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Applied Uk Holdings Ii Limited, BN1 4FR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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APPLIED UK HOLDINGS II LIMITED

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

This company is commonly known as Applied Uk Holdings Ii Limited. The company was founded 11 years ago and was given the registration number 08643774. The firm's registered office is in BRIGHTON. You can find them at Invicta House 5th Floor, Trafalgar House, Brighton, East Sussex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:APPLIED UK HOLDINGS II LIMITED
Company Number:08643774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Invicta House 5th Floor, Trafalgar House, Brighton, East Sussex, BN1 4FR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Invicta House, Trafalgar Place, Brighton, United Kingdom, BN1 4FR

Secretary25 July 2019Active
535, W. Belden Ave., Chicago, United States, 60614

Director26 August 2020Active
Invicta House, 5th Floor, Trafalgar House, Brighton, BN1 4FR

Director02 January 2019Active
Invicta House, 5th Floor, Trafalgar House, Brighton, BN1 4FR

Secretary02 January 2019Active
Invicta House, 5th Floor, Trafalgar House, Brighton, United Kingdom, BN1 4FR

Secretary08 August 2013Active
Invicta House, 5th Floor, Trafalgar House, Brighton, United Kingdom, BN1 4FR

Director08 August 2013Active
Invicta House, 5th Floor, Trafalgar House, Brighton, BN1 4FR

Director02 January 2019Active

People with Significant Control

Applied Systems Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:200, Applied Parkway, Illinois, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent

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)

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