This company is commonly known as Application Solutions (safety And Security) Limited. The company was founded 16 years ago and was given the registration number 06437637. The firm's registered office is in EAST SUSSEX. You can find them at Unit 17, Cliffe Industrial, Estate, Lewes, East Sussex, . This company's SIC code is 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment.
| Name | : | APPLICATION SOLUTIONS (SAFETY AND SECURITY) LIMITED |
|---|---|---|
| Company Number | : | 06437637 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 17, Cliffe Industrial, Estate, Lewes, East Sussex, BN8 6JL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 17, Cliffe Industrial, Estate, Lewes, East Sussex, BN8 6JL | Secretary | 08 October 2021 | Active |
| Z.1., Research Park 110, Be-1731, Zellik, Belgium, | Director | 24 August 2021 | Active |
| Unit 17, Cliffe Industrial, Estate, Lewes, East Sussex, BN8 6JL | Director | 22 November 2023 | Active |
| Unit 17, Cliffe Industrial, Estate, Lewes, East Sussex, BN8 6JL | Director | 15 December 2022 | Active |
| Unit 17, Cliffe Industrial Estate, Lewes, England, BN8 6JL | Secretary | 26 November 2007 | Active |
| Unit 17, Cliffe Industrial Estate, Lewes, England, BN8 6JL | Director | 26 November 2007 | Active |
| Unit 17, Cliffe Industrial Estate, Lewes, England, BN8 6JL | Director | 01 January 2011 | Active |
| Unit 17, Cliffe Industrial Estate, Lewes, England, BN8 6JL | Director | 25 March 2013 | Active |
| Zenitel, Bekkajordet, 3194, Horten, Norway, | Director | 24 August 2021 | Active |
| Unit 17, Cliffe Industrial Estate, Lewes, England, BN8 6JL | Director | 14 February 2013 | Active |
| Unit 17, Cliffe Industrial Estate, Lewes, England, BN8 6JL | Director | 26 November 2007 | Active |
| Frank Donck | ||
| Notified on | : | 24 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | Belgian |
| Country of residence | : | Belgium |
| Address | : | 3d Nv, 17-18 Onafhankelijkheidslaan, Gent, Belgium, |
| Nature of control | : |
|
| Ann Myriam Donck | ||
| Notified on | : | 24 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | Belgian |
| Country of residence | : | Belgium |
| Address | : | 3d Nv, 17-18 Onafhankelijkheidslaan, Gent, Belgium, |
| Nature of control | : |
|
| Ms Sousan Azimrayat | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | British |
| Address | : | Unit 17, Cliffe Industrial, East Sussex, BN8 6JL |
| Nature of control | : |
|
| Mr Peter Stewart | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1955 |
| Nationality | : | British |
| Address | : | Unit 17, Cliffe Industrial, East Sussex, BN8 6JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-22 | Officers | Termination director company with name termination date. | Download |
| 2024-01-08 | Change of name | Certificate change of name company. | Download |
| 2024-01-08 | Change of name | Change of name notice. | Download |
| 2023-12-01 | Officers | Appoint person director company with name date. | Download |
| 2023-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-21 | Officers | Appoint person director company with name date. | Download |
| 2022-12-21 | Officers | Termination director company with name termination date. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-12 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-11 | Accounts | Change account reference date company current shortened. | Download |
| 2021-09-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-13 | Capital | Second filing capital allotment shares. | Download |
| 2021-09-09 | Capital | Capital allotment shares. | Download |
| 2021-09-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-09-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-09-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-31 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-08-31 | Persons with significant control | Notification of a person with significant control statement. | Download |
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