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Home > England & Wales Companies > APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED
Company Information for

APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED

Spaces Woking Unit 6, Albion House, High Street, Woking, GU21 6BG,
Company Registration Number
02874853
Private Limited Company
Active

Company Overview

About Applied Communications Inc. U.k. Holding Ltd
APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED was founded on 1993-11-24 and has its registered office in Woking. The organisation's status is listed as "Active". Applied Communications Inc. U.k. Holding Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED
 
Legal Registered Office
Spaces Woking Unit 6, Albion House
High Street
Woking
GU21 6BG
Other companies in WD17
 
Filing Information
Company Number 02874853
Company ID Number 02874853
Date formed 1993-11-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-01
Return next due 2025-12-15
Type of accounts FULL
Last Datalog update: 2025-01-17 14:00:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED
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Company Officers of APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED

Current Directors
Officer Role Date Appointed
DENNIS P. BYRNES
 Company Secretary 2011-06-03
SCOTT WILLIAM BEHRENS
 Director 2007-09-28
DENNIS PATRICK BYRNES
 Director 2003-09-30
DAVID GRAHAM KING
 Director 2017-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL THOMALLA
 Director 2010-10-01 2017-12-31
WALTER JOE THOMAS
 Director 2011-07-29 2014-04-01
BERNARD JEAN RENE DELAHAYE
 Director 2009-09-01 2011-07-29
VICTORIA HELEN SITZ
 Company Secretary 2006-03-24 2011-06-03
STEPHEN PAUL WRIGHT
 Director 2007-10-01 2009-09-01
IAN WINDLEY
 Director 2001-08-13 2007-10-01
DAVID BANKHEAD
 Director 2003-09-30 2007-09-28
BIJAL SHAH
 Company Secretary 2001-05-31 2006-03-27
DWIGHT GERALD HANSON
 Director 2001-06-16 2003-09-30
ABOGADO NOMINEES LIMITED
 Nominated Secretary 1993-12-10 2003-04-15
DAVID PATRICK STOKES
 Company Secretary 1993-12-20 2003-04-15
DAVID COLIN RUSSELL
 Director 1996-06-01 2001-06-16
DERMOT JOHN MAHER
 Company Secretary 2000-05-19 2001-05-31
WILLIAM EDWARD FISHER
 Director 1993-12-20 1996-05-31
ABOGADO CUSTODIANS LIMITED
 Nominated Director 1993-12-10 1993-12-20
ABOGADO NOMINEES LIMITED
 Nominated Director 1993-12-10 1993-12-20
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 1993-11-24 1993-12-10
LUCIENE JAMES LIMITED
 Nominated Director 1993-11-24 1993-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT WILLIAM BEHRENS APPLIED COMMUNICATIONS INC (CIS) LIMITED Director 2009-01-28 CURRENT 1997-10-27 Active - Proposal to Strike off
SCOTT WILLIAM BEHRENS ACI WORLDWIDE (EMEA) LIMITED Director 2008-10-30 CURRENT 1988-10-28 Active
SCOTT WILLIAM BEHRENS ACI WORLDWIDE (UK DEVELOPMENT) LIMITED Director 2007-09-28 CURRENT 2006-05-25 Dissolved 2016-12-20
DENNIS PATRICK BYRNES APPLIED COMMUNICATIONS INC (CIS) LIMITED Director 2011-07-29 CURRENT 1997-10-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-17CONFIRMATION STATEMENT MADE ON 01/12/24, WITH NO UPDATES
2024-10-12FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-02Termination of appointment of Bryan Anthony Peterson on 2024-07-01
2024-07-02APPOINTMENT TERMINATED, DIRECTOR BRYAN A. PETERSON
2024-07-02DIRECTOR APPOINTED JAMES CHRISTOPHER KINGSTON
2024-07-02Appointment of Kathryn Suzanne Turner as company secretary on 2024-07-01
2024-06-27Memorandum articles filed
2024-06-22Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-01-18REGISTERED OFFICE CHANGED ON 18/01/24 FROM PO Box 4385 02874853 - Companies House Default Address Cardiff CF14 8LH
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-26REGISTERED OFFICE CHANGED ON 26/05/23 FROM Red House, 1st Floor Cemetery Pales Brookwood Surrey GU24 0BL United Kingdom
2023-04-03DIRECTOR APPOINTED MRS JOY LORRAINE GREEN
2023-03-31APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM KING
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-25Change of details for Aci Worldwide (Luxembourg) S.a R.L. as a person with significant control on 2021-12-28
2022-01-25Change of details for Aci Worldwide Corp. as a person with significant control on 2022-01-25
2022-01-25PSC05Change of details for Aci Worldwide (Luxembourg) S.a R.L. as a person with significant control on 2021-12-28
2021-12-28CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES
2021-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES
2021-12-16FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-09-24AP03Appointment of Mr. Bryan Anthony Peterson as company secretary on 2021-09-16
2021-09-21AP01DIRECTOR APPOINTED MR. BRYAN A. PETERSON
2021-09-21TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS PATRICK BYRNES
2021-09-21TM02Termination of appointment of Dennis P. Byrnes on 2021-09-16
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/20 FROM 55-57 Clarendon Road Watford Hertfordshire WD17 1FQ
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-03CH01Director's details changed for David Graham King on 2018-01-03
2018-01-03AP01DIRECTOR APPOINTED DAVID GRAHAM KING
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THOMALLA
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-12-05DISS40Compulsory strike-off action has been discontinued
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 7522187
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 7522187
2015-11-24AR0119/11/15 ANNUAL RETURN FULL LIST
2015-10-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 7522187
2014-12-01AR0119/11/14 ANNUAL RETURN FULL LIST
2014-10-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-09SH20Statement by Directors
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 7522187
2014-09-08SH19Statement of capital on 2014-09-08 GBP 7,522,187.00
2014-09-05CAP-SSSolvency Statement dated 29/08/14
2014-09-05RES13Resolutions passed:<ul><li>Share premium account reduced to nil 29/08/2014</ul>
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR WALTER THOMAS
2013-11-21AR0119/11/13 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 028748530001
2013-06-26SH0131/12/12 STATEMENT OF CAPITAL GBP 7522187
2013-01-07RES01ADOPT ARTICLES 07/01/13
2013-01-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-20AR0128/10/12 FULL LIST
2012-07-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-24AR0128/10/11 FULL LIST
2011-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS PATRICK BYRNES / 23/11/2011
2011-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM BEHRENS / 23/11/2011
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. WALTER JOE THOMAS / 23/11/2011
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-05AP01DIRECTOR APPOINTED MR. WALTER JOE THOMAS
2011-08-04TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD DELAHAYE
2011-06-17AP03SECRETARY APPOINTED MR. DENNIS P. BYRNES
2011-06-16TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA SITZ
2010-11-10AR0128/10/10 FULL LIST
2010-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / MS. VICTORIA HELEN SITZ / 01/09/2010
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-01AP01DIRECTOR APPOINTED MR. PAUL THOMALLA
2010-01-22MISCSECTION 519 STATEMENT
2009-11-24AR0128/10/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS PATRICK BYRNES / 24/11/2009
2009-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / VICTORIA HELEN FINLEY / 18/11/2009
2009-09-02288aDIRECTOR APPOINTED MR. BERNARD DELAHAYE
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN WRIGHT
2009-07-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-28AAFULL ACCOUNTS MADE UP TO 30/09/07
2009-02-20AAFULL ACCOUNTS MADE UP TO 30/09/06
2008-11-27288cDIRECTOR'S CHANGE OF PARTICULARS / SCOTT BEHRENS / 27/11/2008
2008-11-27363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-06-06225CURREXT FROM 30/09/2008 TO 31/12/2008
2007-12-01287REGISTERED OFFICE CHANGED ON 01/12/07 FROM: 59 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1FQ
2007-11-20363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-10-15288aNEW DIRECTOR APPOINTED
2007-10-15288aNEW DIRECTOR APPOINTED
2007-10-15288bDIRECTOR RESIGNED
2007-10-15288bDIRECTOR RESIGNED
2007-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2006-11-29363sRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-07-11244DELIVERY EXT'D 3 MTH 30/09/05
2006-04-12288bSECRETARY RESIGNED
2006-04-12288aNEW SECRETARY APPOINTED
2005-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-30363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2005-07-14244DELIVERY EXT'D 3 MTH 30/09/04
2005-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-04363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS; AMEND
2004-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-09363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2004-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2004-05-14288cDIRECTOR'S PARTICULARS CHANGED
2003-11-18288aNEW DIRECTOR APPOINTED
2003-11-18288aNEW DIRECTOR APPOINTED
2003-11-18363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-11-18288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-05 Outstanding RBS CITIZENS, N.A.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED
Trademarks
We have not found any records of APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED any grants or awards.
Ownership
    • ACI WORLDWIDE INC : Ultimate parent company :
      • ACI Worldwide (UK Development) Limited
      • ACI Worldwide (UK Development) Ltd
      • Applied Communications Inc U.K. Holding Ltd
      • Applied Communications Inc. U.K. Holding Limited
      • Applied Communications Inc (CIS) Ltd
      • Applied Communications Inc. (CIS) Limited
      • Applied Communications Inc (CIS) Ltd
      • Applied Communications Inc. (CIS) Limited
      • ACI Worldwide (EMEA) Limited
      • ACI Worldwide (EMEA) Ltd
      • ACI Worldwide (EMEA) Limited
      • ACI Worldwide (EMEA) Ltd
      • Electronic Payment Systems Limited
      • Electronic Payment Systems Ltd
      • Messaging (U.K.) Limited
      • Messaging (U.K.) Ltd
      • Messaging (U.K.) Limited
      • Messaging (U.K.) Ltd
      • Applied Communications Worldwide (UK) Ltd
      • Applied Communications Worldwide (UK) Ltd
      • Applied Communications (Europe) Limited
      • Applied Communications (Europe) Ltd
      • ACI Global Limited
      • ACI Global Ltd
      • S1 International IP Holding Limited
      • S1 International IP Holding Ltd
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    Other companies at postcode GU21 6BG