UKBizDB.co.uk

APPLIED COMPUTER CONCEPTS LIMITED

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

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.

Company Information

Name:APPLIED COMPUTER CONCEPTS LIMITED
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:
  • 58210 - Publishing of computer games

Office Address & Contact

Registered Address:Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, United Kingdom, EN6 1HS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Five Ways, 57-59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS

Secretary31 March 2003Active
Five Ways, 57-59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS

Director11 June 1998Active
Five Ways, 57-59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS

Director19 June 1991Active
Fiveways, 57-59 Hatfield Road, Potters Bar, England, EN6 1HS

Director06 April 2022Active
120 East Road, London, N1 6AA

Nominee Secretary19 June 1991Active
4 Cedar Park Road, Enfield, EN2 0HE

Secretary19 June 1991Active
120 East Road, London, N1 6AA

Nominee Director19 June 1991Active
4 Cedar Park Road, Enfield, EN2 0HE

Director19 June 1991Active
4 Cedar Park Road, Enfield, EN2 0HE

Director11 June 1998Active
27 Cranes Court, Basildon, SS14 2HP

Director19 June 1991Active

People with Significant Control

Mrs Lorraine Tyler Uniacke
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark John Uniacke
Notified on:06 April 2016
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

Download
2023-06-19Confirmation statement

Confirmation statement with updates.

Download
2023-06-08Accounts

Accounts with accounts type micro entity.

Download
2022-06-20Confirmation statement

Confirmation statement with updates.

Download
2022-06-09Resolution

Resolution.

Download
2022-06-09Resolution

Resolution.

Download
2022-06-09Resolution

Resolution.

Download
2022-06-09Incorporation

Memorandum articles.

Download
2022-06-09Capital

Capital allotment shares.

Download
2022-06-09Capital

Capital allotment shares.

Download
2022-06-06Accounts

Accounts with accounts type micro entity.

Download
2022-05-23Officers

Appoint person director company with name date.

Download
2021-06-21Confirmation statement

Confirmation statement with updates.

Download
2021-04-09Accounts

Accounts with accounts type micro entity.

Download
2020-06-19Confirmation statement

Confirmation statement with updates.

Download
2020-04-24Accounts

Accounts with accounts type micro entity.

Download
2019-06-26Capital

Capital name of class of shares.

Download
2019-06-19Confirmation statement

Confirmation statement with updates.

Download
2019-06-19Accounts

Accounts with accounts type micro entity.

Download
2018-06-19Confirmation statement

Confirmation statement with updates.

Download
2018-04-04Accounts

Accounts with accounts type micro entity.

Download
2017-06-30Persons with significant control

Change to a person with significant control.

Download
2017-06-30Officers

Change person director company with change date.

Download
2017-06-30Persons with significant control

Change to a person with significant control.

Download
2017-06-30Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.