UKBizDB.co.uk

APPLIED COMMUNICATIONS INC (CIS) LIMITED

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

This company is commonly known as Applied Communications Inc (cis) Limited. The company was founded 26 years ago and was given the registration number 03455629. The firm's registered office is in SURREY. You can find them at Red House, 1st Floor Cemetery Pales, Brookwood, Surrey, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:APPLIED COMMUNICATIONS INC (CIS) LIMITED
Company Number:03455629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 October 1997
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Red House, 1st Floor Cemetery Pales, Brookwood, Surrey, United Kingdom, GU24 0BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6060, Coventry Drive, Elkhorn, United States, 68022

Secretary03 June 2011Active
6060, Coventry Drive, Elkhorn, United States, 68022

Director28 January 2009Active
6060, Coventry Drive, Elkhorn, United States, 68022

Director29 July 2011Active
55/57, Clarendon Road, Watford, England, WD17 1FQ

Director01 June 2013Active
The White Cottage, Norcott Hall, Northchurch, HP4 1LB

Secretary29 October 1997Active
14 Kits Lane, Wallington, Baldock, SG7 6SP

Secretary19 May 2000Active
24 Dorset Mews, Finchley, London, N3 2BN

Secretary31 May 2001Active
5502, Webster Street, Omaha, Usa, 68132

Secretary24 March 2006Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary28 October 1997Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary28 October 1997Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary27 October 1997Active
33 Sandy Lodge Road, Moor Park, Rickmansworth, WD3 1LP

Director29 October 1997Active
Evermore 21 Woodbank, Loosley Row, Princes Risborough, HP27 0TS

Director29 October 1997Active
28 C Fulmer Drive, Gerrards Cross, SL9 7HL

Director01 September 2009Active
38 Petersham Drive, Appleton, Warrington, WA4 5QF

Director01 October 2007Active
Cherry House Coxes Farm Road, Billericay, CM11 2UB

Director26 July 2000Active
26 Stott Close, Wandsworth, London, SW18 2TG

Director28 January 2009Active
83 Leonard Street, London, EC2A 4QS

Nominee Director27 October 1997Active
2 High Close, Rickmansworth, WD3 4DZ

Director01 October 1998Active
55-57 Clarendon Road, Watford, Hertfordshire, WD17 1FQ

Director04 December 2009Active
6060, Coventry Drive, Elkhorn, Usa, 68022

Director01 June 2013Active
55-57 Clarendon Road, Watford, Hertfordshire, WD17 1FQ

Director31 December 2017Active
55-57 Clarendon Road, Watford, Hertfordshire, WD17 1FQ

Director01 October 2010Active
55-57 Clarendon Road, Watford, Hertfordshire, WD17 1FQ

Director29 July 2011Active
6 The Lawns Porters Park, Shenley, Radlett, WD7 9EZ

Director19 December 2001Active
9 Edgeway, Wilmslow, SK9 1NH

Director01 October 2007Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director28 October 1997Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director28 October 1997Active

People with Significant Control

Applied Communications Inc. U.K. Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:55/57 Clarendon Road, Clarendon Road, Watford, England, WD17 1FQ
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.