Active
Company Information for APPLIED SYSTEMS LIMITED
UNIT 11 MARINER COURT, DURKAR, WAKEFIELD, WF4 3FL,
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Company Registration Number
04321350
Private Limited Company
Active |
Company Name | |
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APPLIED SYSTEMS LIMITED | |
Legal Registered Office | |
UNIT 11 MARINER COURT DURKAR WAKEFIELD WF4 3FL Other companies in WF4 | |
Company Number | 04321350 | |
---|---|---|
Company ID Number | 04321350 | |
Date formed | 2001-11-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 02:29:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
APPLIED SYSTEMS (OXFORD) LIMITED | CLOCKHOUSE BARN, SUGWORTH LANE RADLEY ABINGDON OXFORDSHIRE OX14 2HX | Active | Company formed on the 1988-02-11 | |
APPLIED SYSTEMS CONSULTING LTD | 19/5 ALAN BRECK GARDENS EDINBURGH EH4 7JA | Dissolved | Company formed on the 2013-01-07 | |
APPLIED SYSTEMS ENGINEERING (GROUP) LIMITED | LANGLEY GATE SWINDON ROAD KINGTON LANGLEY CHIPPENHAM WILTSHIRE SN15 5SE | Active - Proposal to Strike off | Company formed on the 1993-07-02 | |
APPLIED SYSTEMS ENGINEERING (UK) LIMITED | 47 BATHURST MEWS LONDON W2 2SB | Active | Company formed on the 2009-08-20 | |
APPLIED SYSTEMS INTEGRATION LIMITED | SOVEREIGN HOUSE, 15 TOWCESTER ROAD OLD STRATFORD MILTON KEYNES MK19 6AN | Active | Company formed on the 2000-04-13 | |
APPLIED SYSTEMS MANAGEMENT LIMITED | ONE EASTWOOD HARRY WESTON ROAD BINLEY BUSINESS PARK BINLEY BUSINESS PARK COVENTRY CV3 2UB | Dissolved | Company formed on the 2001-03-26 | |
APPLIED SYSTEMS TECHNOLOGY LIMITED | C/O PCM CONSULTING LTD NEW KINGS HOUSE 136-144 NEW KINGS ROAD LONDON SW6 4LZ | Active | Company formed on the 1991-02-28 | |
APPLIED SYSTEMS EUROPE LIMITED | Suite 2, Ground Floor, Lanchester House, Trafalgar Place Brighton BN1 4FU | Active | Company formed on the 1999-05-05 | |
APPLIED SYSTEMS DEVELOPMENT, CANADA LTD./LTEE | 90 SPARKS STREET SUITE 1122 OTTAWA Ontario | Dissolved | Company formed on the 1978-11-28 | |
APPLIED SYSTEMS CANADA INC. | Prince Edward Island | Unknown | Company formed on the 2007-01-23 | |
APPLIED SYSTEMS GROUP, INC. | PO BOX 397 Orange TUXEDO NY 10987 | Active | Company formed on the 1999-02-05 | |
APPLIED SYSTEMS MARKETING L.L.C. | 240 PIPING ROCK RD Nassau LOCUST VALLEY NY 11560 | Active | Company formed on the 2001-01-23 | |
APPLIED SYSTEMS SOLUTIONS INC. | 1643 ARKANSAS DRIVE Nassau VALLEY STREAM NY 11580 | Active | Company formed on the 2011-07-21 | |
APPLIED SYSTEMS & TECHNOLOGIES, INC. | 7794 HALLENBECK RD Oneida CLEVELAND NY 13042 | Active | Company formed on the 1984-11-05 | |
APPLIED SYSTEMS AUTOMATION, CORPORATION | 6845 HOLST RD CLINTON WA 982360000 | Active | Company formed on the 2006-07-14 | |
APPLIED SYSTEMS NW, INC. | 12000 NW 9TH AVE VANCOUVER WA 986852428 | Active | Company formed on the 2007-08-03 | |
APPLIED SYSTEMS MEDICINE, LLC | CHRISTOPHER LAUSTED 401 TERRY AVE N SEATTLE WA 981095234 | Dissolved | Company formed on the 2011-09-29 | |
APPLIED SYSTEMS GROUP, LLC | 575 W 19TH STREET #G267 COSTA MESA CA 92627 | SOS/FTB SUSPENDED | Company formed on the 1998-07-13 | |
APPLIED SYSTEMS ENTERPRISE, INC. | 10500 IRMA DR APT 12-205 DENVER CO 80233 | Administratively Dissolved | Company formed on the 2003-02-04 | |
Applied Systems Integrated, LLC | 109 East 17th Street Suite 420 Cheyenne WY 82001 | Active | Company formed on the 2015-04-08 |
Officer | Role | Date Appointed |
---|---|---|
DAVID HENRY ROCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER SHORT CONSULTANTS LIMITED |
Company Secretary | ||
DONNA STEPHENS |
Company Secretary | ||
SECRETARIAL NOMINEES LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 29/05/23 | ||
REGISTERED OFFICE CHANGED ON 07/09/23 FROM 28 Stannard Well Lane Horbury Wakefield West Yorkshire WF4 6BJ | ||
Previous accounting period extended from 29/11/22 TO 29/05/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 29/11/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
Previous accounting period shortened from 30/11/21 TO 29/11/21 | ||
AA01 | Previous accounting period shortened from 30/11/21 TO 29/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | |
LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for David Henry Rock on 2016-07-02 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Henry Rock on 2010-11-01 | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Henry Rock on 2009-11-24 | |
287 | Registered office changed on 23/04/2009 from wintersett farm wintersett wakefield west yorkshire WF4 2EB | |
363a | Return made up to 13/11/08; full list of members | |
288b | APPOINTMENT TERMINATED SECRETARY ALEXANDER SHORT CONSULTANTS LIMITED | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: CALDER HOUSE CALDERVALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 3 CHURCHILL HOUSE 57 JUBILEE ROAD WATERLOOVILLE HAMPSHIRE PO7 7RF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED |
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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 SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as APPLIED SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |