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Applied Communications Inc. U.K. Holding LTD

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Reports

Extended Company Report with Annual AccountsAPPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02874853
Record last updated Monday, April 10, 2023 1:11:40 AM UTC
Official Address 55 Clarendon Road Central
There are 802 companies registered at this street
Locality Central
Region Hertfordshire, England
Postal Code WD171FQ
Sector Activities of head offices

Charts

Visits

APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-62024-72025-301

Directors

Document Type Publication date Download link
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2023 Appointment of a woman Appointment of a woman
Registry Sep 16, 2021 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Dec 31, 2017 Appointment of a man as Corporate Executive and Director Appointment of a man as Corporate Executive and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Sep 5, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 26, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 7, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 20, 2012 Annual return Annual return
Financials Jul 5, 2012 Annual accounts Annual accounts
Registry Nov 24, 2011 Annual return Annual return
Registry Nov 24, 2011 Change of particulars for director Change of particulars for director
Registry Nov 24, 2011 Change of particulars for director 2874... Change of particulars for director 2874...
Registry Nov 23, 2011 Change of particulars for director Change of particulars for director
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Aug 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2011 Resignation of one Director Resignation of one Director
Registry Jul 29, 2011 Appointment of a man as Attorney and Director Appointment of a man as Attorney and Director
Registry Jul 29, 2011 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Jun 17, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 16, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 3, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 3, 2011 Resignation of a woman Resignation of a woman
Registry Nov 10, 2010 Annual return Annual return
Registry Nov 9, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Oct 1, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2010 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Jan 22, 2010 Miscellaneous document Miscellaneous document
Registry Nov 24, 2009 Annual return Annual return
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 2, 2009 Appointment of a director Appointment of a director
Registry Sep 1, 2009 Resignation of a director Resignation of a director
Registry Sep 1, 2009 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Sep 1, 2009 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Financials Jul 27, 2009 Annual accounts Annual accounts
Financials Mar 28, 2009 Annual accounts 2874... Annual accounts 2874...
Financials Feb 20, 2009 Annual accounts Annual accounts
Registry Nov 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 27, 2008 Annual return Annual return
Registry Jun 6, 2008 Change of accounting reference date Change of accounting reference date
Registry Dec 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 20, 2007 Annual return Annual return
Registry Oct 15, 2007 Appointment of a director Appointment of a director
Registry Oct 15, 2007 Appointment of a director 2874... Appointment of a director 2874...
Registry Oct 15, 2007 Resignation of a director Resignation of a director
Registry Oct 15, 2007 Resignation of a director 2874... Resignation of a director 2874...
Registry Oct 1, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 1, 2007 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Sep 28, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 28, 2007 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Financials Jan 11, 2007 Annual accounts Annual accounts
Registry Nov 29, 2006 Annual return Annual return
Registry Jul 11, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 12, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 12, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 27, 2006 Resignation of one Corporate Council and one Secretary (a man) Resignation of one Corporate Council and one Secretary (a man)
Registry Mar 24, 2006 Appointment of a woman Appointment of a woman
Registry Nov 30, 2005 Annual return Annual return
Financials Oct 25, 2005 Annual accounts Annual accounts
Registry Jul 14, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 4, 2005 Annual return Annual return
Registry Nov 9, 2004 Annual return 2874... Annual return 2874...
Financials Oct 6, 2004 Annual accounts Annual accounts
Financials Sep 27, 2004 Annual accounts 2874... Annual accounts 2874...
Registry May 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 18, 2003 Appointment of a director Appointment of a director
Registry Nov 18, 2003 Appointment of a director 2874... Appointment of a director 2874...
Registry Nov 18, 2003 Annual return Annual return
Registry Nov 18, 2003 Resignation of a director Resignation of a director
Registry Nov 18, 2003 Director's particulars changed Director's particulars changed
Registry Nov 18, 2003 Location of register of members address changed Location of register of members address changed
Registry Nov 7, 2003 Appointment of a director Appointment of a director
Registry Nov 7, 2003 Appointment of a director 2874... Appointment of a director 2874...
Registry Oct 28, 2003 Resignation of a director Resignation of a director
Registry Sep 30, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2003 Resignation of one Director (a man) and one Cfo & s r v P Resignation of one Director (a man) and one Cfo & s r v P
Registry Jun 14, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 19, 2003 Resignation of a secretary Resignation of a secretary
Registry May 19, 2003 Resignation of a secretary 2874... Resignation of a secretary 2874...
Registry Apr 15, 2003 Resignation of 2 people: one Attorney, one Nominee Secretary and one Secretary (a man) Resignation of 2 people: one Attorney, one Nominee Secretary and one Secretary (a man)
Registry Nov 28, 2002 Annual return Annual return
Financials Aug 2, 2002 Annual accounts Annual accounts
Registry Nov 28, 2001 Annual return Annual return
Financials Sep 10, 2001 Annual accounts Annual accounts
Registry Aug 28, 2001 Appointment of a director Appointment of a director
Registry Aug 14, 2001 Appointment of a director 2874... Appointment of a director 2874...
Registry Aug 13, 2001 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 3, 2001 Resignation of a director Resignation of a director
Registry Jul 26, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 18, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 21, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 16, 2001 Appointment of a man as Director and Cfo & s r v P Appointment of a man as Director and Cfo & s r v P
Registry Jun 16, 2001 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry May 31, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 31, 2001 Appointment of a man as Secretary and Corporate Council Appointment of a man as Secretary and Corporate Council
Registry Nov 29, 2000 Annual return Annual return
Financials Jul 31, 2000 Annual accounts Annual accounts

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