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Applied Card Technologies Limited, W1U 3BW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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APPLIED CARD TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Applied Card Technologies Limited. The company was founded 22 years ago and was given the registration number 04476799. The firm's registered office is in LONDON. You can find them at 22 Baker Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:APPLIED CARD TECHNOLOGIES LIMITED
Company Number:04476799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:22 Baker Street, London, England, W1U 3BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN

Secretary24 August 2015Active
Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN

Director25 March 2020Active
Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN

Director24 August 2015Active
Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN

Director24 August 2015Active
Langley Gate Swindon Road, Kington Langley, Chippenham, SN15 5SE

Secretary03 July 2002Active
22, Baker Street, London, England, W1U 3BW

Director12 July 2016Active
22, Baker Street, London, England, W1U 3BW

Director01 February 2007Active
7 Hill Close, Ness, CH64 4ED

Director09 January 2006Active
22, Baker Street, London, England, W1U 3BW

Director24 August 2015Active
Langley Gate Swindon Road, Kington Langley, Chippenham, SN15 5SE

Director03 July 2002Active
22, Baker Street, London, England, W1U 3BW

Director12 July 2016Active
22, Baker Street, London, England, W1U 3BW

Director24 August 2015Active
22, Baker Street, London, England, W1U 3BW

Director03 July 2002Active

People with Significant Control

Fujitsu Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22, Baker Street, London, England, W1U 3BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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