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APPLIED SYSTEMS EUROPE LIMITED - 5th Floor Invicta House, Trafalgar Place, Trafalgar Place, Brighton, BN1 4FR, United Kingdom
Company Information
- Company registration number
- 03764705
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Invicta House, Trafalgar Place
- Trafalgar Place
- Brighton
- BN1 4FR
- United Kingdom 5th Floor Invicta House, Trafalgar Place, Trafalgar Place, Brighton, BN1 4FR, United Kingdom UK
Management
- Managing Directors
- BLACKWELL, Graham
- BUDACK, Michael
- Company secretaries
- COHAN JR, Richard Carlton
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-05
- Age Of Company 1999-05-05 24 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Applied Systems Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INSURECOM LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-05-05
- Annual Return
- Due Date: 2022-05-13
- Last Date: 2021-04-29
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APPLIED SYSTEMS EUROPE LIMITED Company Description
- APPLIED SYSTEMS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03764705. Its current trading status is "live". It was registered 1999-05-05. It was previously called INSURECOM LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-05-05.It can be contacted at 5Th Floor Invicta House, Trafalgar Place .
Get APPLIED SYSTEMS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Applied Systems Europe Limited - 5th Floor Invicta House, Trafalgar Place, Trafalgar Place, Brighton, BN1 4FR, United Kingdom
- 1999-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-29) - CS01
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
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accounts-with-accounts-type-full (2020-12-22) - AA
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appoint-person-director-company-with-name-date (2020-09-02) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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termination-secretary-company-with-name-termination-date (2019-08-12) - TM02
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appoint-person-secretary-company-with-name-date (2019-08-12) - AP03
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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appoint-person-secretary-company-with-name-date (2019-01-14) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-14) - TM02
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-05-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-26) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-20) - AA
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confirmation-statement-with-updates (2017-05-10) - CS01
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auditors-resignation-company (2017-03-14) - AUD
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-02) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-09) - AD01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-01-14) - AUD
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-08) - AA
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change-of-name-notice (2013-08-15) - CONNOT
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certificate-change-of-name-company (2013-08-15) - CERTNM
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termination-secretary-company-with-name (2013-08-20) - TM02
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termination-director-company-with-name (2013-08-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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appoint-person-secretary-company-with-name (2013-08-20) - AP03
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appoint-person-director-company-with-name (2013-08-20) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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termination-secretary-company-with-name (2012-05-08) - TM02
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termination-secretary-company (2012-05-08) - TM02
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change-person-secretary-company-with-change-date (2012-05-08) - CH03
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appoint-person-secretary-company-with-name (2012-05-08) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-17) - AA
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appoint-person-secretary-company-with-name (2011-05-04) - AP03
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termination-secretary-company-with-name (2011-05-04) - TM02
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termination-director-company-with-name (2011-06-01) - TM01
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appoint-person-director-company-with-name (2011-06-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-05) - AP01
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auditors-resignation-company (2010-02-23) - AUD
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termination-director-company-with-name (2010-03-04) - TM01
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legacy (2010-03-19) - MG02
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change-person-director-company-with-change-date (2010-06-01) - CH01
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accounts-with-accounts-type-full (2010-03-15) - AA
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change-person-director-company-with-change-date (2010-06-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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termination-director-company-with-name (2010-10-04) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-16) - 288a
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resolution (2009-01-06) - RESOLUTIONS
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miscellaneous (2009-01-06) - MISC
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legacy (2009-01-06) - SH20
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legacy (2009-01-16) - 288b
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legacy (2009-04-29) - 288a
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legacy (2009-01-06) - CAP-SS
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legacy (2009-08-08) - 288a
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legacy (2009-08-10) - 288b
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legacy (2009-08-10) - 363a
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legacy (2009-09-15) - 288b
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accounts-with-accounts-type-full (2009-11-16) - AA
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legacy (2009-07-28) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-05-19) - 363a
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legacy (2008-05-19) - 88(2)
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legacy (2008-01-02) - 88(2)R
keyboard_arrow_right 2007
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legacy (2007-01-10) - 88(2)R
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legacy (2007-05-15) - 353
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legacy (2007-05-15) - 287
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legacy (2007-05-15) - 190
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legacy (2007-05-15) - 288a
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accounts-with-made-up-date (2007-06-25) - AA
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legacy (2007-06-26) - 363a
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legacy (2007-12-17) - 288b
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legacy (2007-05-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-18) - 288b
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legacy (2006-10-17) - 288a
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legacy (2006-09-05) - 288c
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legacy (2006-08-07) - 88(2)R
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accounts-with-made-up-date (2006-06-15) - AA
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resolution (2006-06-08) - RESOLUTIONS
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certificate-change-of-name-company (2006-01-17) - CERTNM
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legacy (2006-01-16) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-12-20) - 88(2)R
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legacy (2005-10-31) - 88(2)R
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accounts-with-made-up-date (2005-11-04) - AA
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legacy (2005-02-05) - 288a
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legacy (2005-02-05) - 288b
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resolution (2005-02-09) - RESOLUTIONS
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legacy (2005-02-17) - 88(2)R
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certificate-change-of-name-company (2005-03-11) - CERTNM
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legacy (2005-03-18) - 88(2)R
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legacy (2005-03-07) - 123
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legacy (2005-05-11) - 288c
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legacy (2005-05-17) - 88(2)R
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legacy (2005-05-17) - 363s
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legacy (2005-07-13) - 88(2)R
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certificate-change-of-name-company (2005-07-25) - CERTNM
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legacy (2005-08-26) - 88(2)R
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legacy (2005-10-14) - 288a
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legacy (2005-03-29) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-08-19) - 288b
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legacy (2004-03-03) - 88(2)R
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accounts-with-made-up-date (2004-03-04) - AA
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legacy (2004-07-13) - 88(2)R
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legacy (2004-08-19) - 288a
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legacy (2004-06-22) - 363s
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legacy (2004-10-11) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-01-29) - 88(2)R
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accounts-with-made-up-date (2003-03-19) - AA
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legacy (2003-05-30) - 363s
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legacy (2003-07-10) - 288c
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legacy (2003-07-23) - 88(2)R
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legacy (2003-10-14) - 88(2)R
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legacy (2003-07-10) - 288a
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legacy (2003-12-30) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-01-03) - 288a
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legacy (2002-01-03) - 288b
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accounts-with-made-up-date (2002-01-29) - AA
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legacy (2002-02-06) - 288b
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legacy (2002-02-26) - 88(2)R
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legacy (2002-02-06) - 288a
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legacy (2002-02-13) - 88(2)R
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accounts-with-made-up-date (2002-04-09) - AA
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resolution (2002-12-24) - RESOLUTIONS
-
legacy (2002-06-21) - 363s
-
legacy (2002-11-01) - 288a
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legacy (2002-11-01) - 288b
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resolution (2002-11-01) - RESOLUTIONS
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legacy (2002-12-24) - 123
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legacy (2002-05-21) - 287
keyboard_arrow_right 2001
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legacy (2001-01-11) - 288b
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legacy (2001-06-07) - 363s
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accounts-amended-with-accounts-type-full (2001-07-12) - AAMD
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legacy (2001-10-17) - 123
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resolution (2001-10-17) - RESOLUTIONS
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legacy (2001-10-17) - 88(2)R
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legacy (2001-11-21) - 288a
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legacy (2001-11-21) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-12) - 225
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legacy (2000-01-12) - 288a
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legacy (2000-01-12) - 88(2)R
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resolution (2000-01-24) - RESOLUTIONS
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legacy (2000-05-11) - 363s
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legacy (2000-01-24) - 123
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accounts-with-made-up-date (2000-02-14) - AA
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legacy (2000-11-30) - 395
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legacy (2000-12-15) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-19) - 288b
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legacy (1999-12-19) - 288a
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memorandum-articles (1999-06-30) - MEM/ARTS
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certificate-change-of-name-company (1999-06-23) - CERTNM
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legacy (1999-06-23) - 287
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legacy (1999-06-22) - 288a
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legacy (1999-06-22) - 287
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legacy (1999-06-22) - 288b
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incorporation-company (1999-05-05) - NEWINC