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Home > England & Wales Companies > APPLIED SYSTEMS LIMITED
Company Information for

APPLIED SYSTEMS LIMITED

UNIT 11 MARINER COURT, DURKAR, WAKEFIELD, WF4 3FL,
Company Registration Number
04321350
Private Limited Company
Active

Company Overview

About Applied Systems Ltd
APPLIED SYSTEMS LIMITED was founded on 2001-11-13 and has its registered office in Wakefield. The organisation's status is listed as "Active". Applied Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APPLIED SYSTEMS LIMITED
 
Legal Registered Office
UNIT 11 MARINER COURT
DURKAR
WAKEFIELD
WF4 3FL
Other companies in WF4
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLIED SYSTEMS LIMITED
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Companies with same name APPLIED SYSTEMS LIMITED
The following companies were found which have the same name as APPLIED SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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 5TH FLOOR INVICTA HOUSE, TRAFALGAR PLACE TRAFALGAR PLACE BRIGHTON BN1 4FR 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

Company Officers of APPLIED SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DAVID HENRY ROCK
 Director 2002-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER SHORT CONSULTANTS LIMITED
 Company Secretary 2002-01-17 2007-07-20
DONNA STEPHENS
 Company Secretary 2001-11-13 2002-01-17
SECRETARIAL NOMINEES LIMITED
 Director 2001-11-13 2002-01-17

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
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 29/05/23
2023-09-07REGISTERED OFFICE CHANGED ON 07/09/23 FROM 28 Stannard Well Lane Horbury Wakefield West Yorkshire WF4 6BJ
2023-08-25Previous accounting period extended from 29/11/22 TO 29/05/23
2022-11-18MICRO ENTITY ACCOUNTS MADE UP TO 29/11/21
2022-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 29/11/21
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-08-26Previous accounting period shortened from 30/11/21 TO 29/11/21
2022-08-26AA01Previous accounting period shortened from 30/11/21 TO 29/11/21
2021-10-30CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-06-26AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-08-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-02CH01Director's details changed for David Henry Rock on 2016-07-02
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-30AR0126/11/15 ANNUAL RETURN FULL LIST
2015-09-04AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-08AR0126/11/14 ANNUAL RETURN FULL LIST
2014-10-07AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-26AR0126/11/13 ANNUAL RETURN FULL LIST
2013-05-17AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0126/11/12 ANNUAL RETURN FULL LIST
2012-09-04AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0126/11/11 ANNUAL RETURN FULL LIST
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AR0126/11/10 ANNUAL RETURN FULL LIST
2011-01-31CH01Director's details changed for David Henry Rock on 2010-11-01
2010-11-05AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-12AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-27AR0126/11/09 ANNUAL RETURN FULL LIST
2009-11-26CH01Director's details changed for David Henry Rock on 2009-11-24
2009-04-23287Registered office changed on 23/04/2009 from wintersett farm wintersett wakefield west yorkshire WF4 2EB
2009-04-22363aReturn made up to 13/11/08; full list of members
2009-04-22288bAPPOINTMENT TERMINATED SECRETARY ALEXANDER SHORT CONSULTANTS LIMITED
2008-11-04AA30/11/07 TOTAL EXEMPTION SMALL
2008-10-24363sRETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2007-03-13363sRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2006-01-09363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2005-03-31363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2003-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-12-05395PARTICULARS OF MORTGAGE/CHARGE
2003-12-05395PARTICULARS OF MORTGAGE/CHARGE
2003-11-18363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-10-28395PARTICULARS OF MORTGAGE/CHARGE
2003-04-08395PARTICULARS OF MORTGAGE/CHARGE
2003-04-08395PARTICULARS OF MORTGAGE/CHARGE
2003-04-08395PARTICULARS OF MORTGAGE/CHARGE
2003-04-08395PARTICULARS OF MORTGAGE/CHARGE
2003-04-08395PARTICULARS OF MORTGAGE/CHARGE
2003-04-08395PARTICULARS OF MORTGAGE/CHARGE
2003-03-28363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2003-02-11287REGISTERED OFFICE CHANGED ON 11/02/03 FROM: CALDER HOUSE CALDERVALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PE
2002-03-19395PARTICULARS OF MORTGAGE/CHARGE
2002-03-19395PARTICULARS OF MORTGAGE/CHARGE
2002-03-19395PARTICULARS OF MORTGAGE/CHARGE
2002-03-19395PARTICULARS OF MORTGAGE/CHARGE
2002-03-15395PARTICULARS OF MORTGAGE/CHARGE
2002-02-06288aNEW DIRECTOR APPOINTED
2002-02-06288aNEW SECRETARY APPOINTED
2002-01-23288bSECRETARY RESIGNED
2002-01-23288bDIRECTOR RESIGNED
2002-01-22287REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 3 CHURCHILL HOUSE 57 JUBILEE ROAD WATERLOOVILLE HAMPSHIRE PO7 7RF
2001-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to APPLIED SYSTEMS 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 SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-12-05 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2003-12-05 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2003-10-28 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2003-04-08 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2003-04-08 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2003-04-08 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2003-04-08 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2003-04-08 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2003-04-08 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2002-03-19 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2002-03-19 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2002-03-19 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2002-03-19 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2002-03-15 Outstanding PARAGON MORTGAGES LIMITED
Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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

Intangible Assets
Patents
We have not found any records of APPLIED SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLIED SYSTEMS LIMITED
Trademarks
We have not found any records of APPLIED SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLIED SYSTEMS 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 (68209 - Other letting and operating of own or leased real estate) as APPLIED SYSTEMS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where APPLIED SYSTEMS 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 SYSTEMS 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 SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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