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Applied Communications Inc. U.k. Holding Limited, GU24 0BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED

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

This company is commonly known as Applied Communications Inc. U.k. Holding Limited. The company was founded 31 years ago and was given the registration number 02874853. 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 70100 - Activities of head offices.

Company Information

Name:APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED
Company Number:02874853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

Secretary16 September 2021Active
6060, Coventry Drive, Elkhorn, United States, 68022

Director28 September 2007Active
Spaces Woking, Albion House High Street, Unit 6, Woking, England, GU21 6BG

Director31 March 2023Active
6060, Coventry Drive, Elkhorn, United States, 68022

Director16 September 2021Active
6060, Coventry Drive, Elkhorn, United States, 68022

Secretary03 June 2011Active
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
16318 Franklin Street, Omaha, Usa, 68118

Secretary20 December 1993Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary10 December 1993Active
83 Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary24 November 1993Active
4207n 145th Plz 103, Omaha, Usa,

Director30 September 2003Active
6060, Coventry Drive, Elkhorn, United States, 68022

Director30 September 2003Active
28 C Fulmer Drive, Gerrards Cross, SL9 7HL

Director01 September 2009Active
7700 North 93rd, Suite 6d5, Omaha, Usa, 68114

Director20 December 1993Active
5117 S 170th Avenue, Omaha, Usa,

Director16 June 2001Active
Red House, 1st Floor, Cemetery Pales, Brookwood, Surrey, United Kingdom, GU24 0BL

Director31 December 2017Active
83 Leonard Street, London, EC2A 4QS

Nominee Director24 November 1993Active
500 South 38th Street, Omaha, Nebraska, Usa, 68105

Director01 June 1996Active
55-57, Clarendon Road, Watford, 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

Director13 August 2001Active
9 Edgeway, Wilmslow, SK9 1NH

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

Corporate Nominee Director10 December 1993Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director10 December 1993Active

People with Significant Control

Aci Worldwide Corp.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:6060, Coventry Drive, Elkhorn, United States, 68022
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 (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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