This company is commonly known as Applied Computer Concepts Limited. The company was founded 32 years ago and was given the registration number 02622033. The firm's registered office is in POTTERS BAR. You can find them at Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire. This company's SIC code is 58210 - Publishing of computer games.
Name | : | APPLIED COMPUTER CONCEPTS LIMITED |
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Company Number | : | 02622033 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 June 1991 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, United Kingdom, EN6 1HS |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Five Ways, 57-59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS | Secretary | 31 March 2003 | Active |
Five Ways, 57-59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS | Director | 11 June 1998 | Active |
Five Ways, 57-59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS | Director | 19 June 1991 | Active |
Fiveways, 57-59 Hatfield Road, Potters Bar, England, EN6 1HS | Director | 06 April 2022 | Active |
120 East Road, London, N1 6AA | Nominee Secretary | 19 June 1991 | Active |
4 Cedar Park Road, Enfield, EN2 0HE | Secretary | 19 June 1991 | Active |
120 East Road, London, N1 6AA | Nominee Director | 19 June 1991 | Active |
4 Cedar Park Road, Enfield, EN2 0HE | Director | 19 June 1991 | Active |
4 Cedar Park Road, Enfield, EN2 0HE | Director | 11 June 1998 | Active |
27 Cranes Court, Basildon, SS14 2HP | Director | 19 June 1991 | Active |
Mrs Lorraine Tyler Uniacke | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Five Ways, 57-59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS |
Nature of control | : |
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Mr Mark John Uniacke | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1964 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Five Ways, 57-59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS |
Nature of control | : |
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Date | Category | Description | |
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2024-02-29 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-09 | Resolution | Resolution. | Download |
2022-06-09 | Resolution | Resolution. | Download |
2022-06-09 | Resolution | Resolution. | Download |
2022-06-09 | Incorporation | Memorandum articles. | Download |
2022-06-09 | Capital | Capital allotment shares. | Download |
2022-06-09 | Capital | Capital allotment shares. | Download |
2022-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-23 | Officers | Appoint person director company with name date. | Download |
2021-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-09 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-24 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-26 | Capital | Capital name of class of shares. | Download |
2019-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-19 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-04 | Accounts | Accounts with accounts type micro entity. | Download |
2017-06-30 | Persons with significant control | Change to a person with significant control. | Download |
2017-06-30 | Officers | Change person director company with change date. | Download |
2017-06-30 | Persons with significant control | Change to a person with significant control. | Download |
2017-06-30 | Officers | Change person director company with change date. | Download |
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