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Home > England & Wales Companies > APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED
Company Information for

APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED

UNIT 2, YORK ROAD, BURGESS HILL, WEST SUSSEX, RH15 9TT,
Company Registration Number
06437845
Private Limited Company
Active

Company Overview

About Application Solutions (electronics And Vision) Ltd
APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED was founded on 2007-11-27 and has its registered office in Burgess Hill. The organisation's status is listed as "Active". Application Solutions (electronics And Vision) Limited is a Private Limited Company registered in ENGLAND 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
APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED
 
Legal Registered Office
UNIT 2
YORK ROAD
BURGESS HILL
WEST SUSSEX
RH15 9TT
Other companies in BN7
 
Filing Information
Company Number 06437845
Company ID Number 06437845
Date formed 2007-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/12/2015
Return next due 22/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB923500359  
Last Datalog update: 2024-01-09 03:17:37
Primary Source:Companies House
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Company Officers of APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED

Current Directors
Officer Role Date Appointed
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2013-06-14
CHRISTOPHER RUPERT JOHN BAYLEY
Director 2016-10-03
IRINA CONLAN
Director 2017-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
WOLFGANG FEY
Director 2013-01-01 2017-05-01
PETER JOHN JONES
Director 2015-10-14 2016-03-31
IAN PHILIP SAWARD
Director 2008-05-22 2015-10-14
TREVOR IAN KELLAWAY
Director 2008-05-22 2013-02-18
PETER STEWART
Company Secretary 2007-11-27 2013-01-01
SOUSAN AZIMRAYAT
Director 2007-11-27 2013-01-01
PETER STEWART
Director 2007-11-27 2013-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HEYLO HOUSING GROUP RP LIMITED Company Secretary 2018-06-07 CURRENT 2018-06-07 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TOCALABS LIMITED Company Secretary 2018-06-04 CURRENT 2018-06-04 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED KAYAN AVIATION HOLDINGS LIMITED Company Secretary 2018-05-24 CURRENT 2018-05-24 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LPG - UK SERVICES PTY LTD Company Secretary 2018-04-09 CURRENT 2018-04-09 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED DUALITAS HOLDINGS LTD Company Secretary 2018-03-19 CURRENT 2018-03-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED FEDERATED HOLDINGS (UK) II LIMITED Company Secretary 2018-02-27 CURRENT 2018-02-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HEYLO HOUSING SECURED BOND PLC Company Secretary 2018-02-23 CURRENT 2018-02-23 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED GELEV UK LIMITED Company Secretary 2018-02-07 CURRENT 2018-02-07 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HH NO. 2 LIMITED Company Secretary 2018-01-19 CURRENT 2018-01-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HH NO. 3 LIMITED Company Secretary 2018-01-19 CURRENT 2018-01-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HEYLO HOUSING GROUP LIMITED Company Secretary 2017-12-08 CURRENT 2017-12-08 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HARMONY HB LIMITED Company Secretary 2017-12-06 CURRENT 2017-03-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HARMONY CTF LIMITED Company Secretary 2017-12-06 CURRENT 2017-03-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HARMONY CS LIMITED Company Secretary 2017-12-06 CURRENT 2017-08-14 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LHESCO LIMITED Company Secretary 2017-11-06 CURRENT 2017-11-06 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LHESCO TRADING LIMITED Company Secretary 2017-11-06 CURRENT 2017-11-06 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED MD UK TRACE HOLDING LIMITED Company Secretary 2017-09-20 CURRENT 2017-05-02 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR GROUP LIMITED Company Secretary 2017-08-31 CURRENT 2017-08-31 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED EMEKUK LIMITED Company Secretary 2017-07-31 CURRENT 2017-07-31 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED VITAMIN WELL LIMITED Company Secretary 2017-06-15 CURRENT 2017-06-15 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HEYLO HOUSING REGISTERED PROVIDER LIMITED Company Secretary 2017-05-23 CURRENT 2008-04-23 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LHIF HOLDINGS (2) LIMITED Company Secretary 2017-05-09 CURRENT 2017-05-09 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LHIF HOLDINGS LIMITED Company Secretary 2016-12-13 CURRENT 2016-12-09 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED EXACT SCIENCES EUROPE LTD Company Secretary 2016-12-12 CURRENT 2014-11-06 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OPEN BOX HOLDINGS LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OPEN BOX SOFTWARE LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LOTTO NETWORK LIMITED Company Secretary 2016-11-25 CURRENT 2012-11-07 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OSIE (HOLDINGS) COMPANY LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ZEAL INTERNATIONAL LIMITED Company Secretary 2016-11-21 CURRENT 2016-11-21 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WOL (THE LANSDOWNE) LIMITED Company Secretary 2016-11-03 CURRENT 2016-11-03 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED EUROPEAN FOREST RESOURCES ACQUISITION LIMITED Company Secretary 2016-09-15 CURRENT 2007-06-11 Dissolved 2017-04-04
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED CATALYST CLINICAL RESEARCH UK, LTD. Company Secretary 2016-09-12 CURRENT 2016-09-12 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OUTRA LIMITED Company Secretary 2016-09-09 CURRENT 2016-09-09 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HERBERT SYSTEMS LIMITED Company Secretary 2016-08-26 CURRENT 2005-12-23 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OSI UK NEWCO 1 LIMITED Company Secretary 2016-08-18 CURRENT 2016-08-18 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OSI UK NEWCO 2 LIMITED Company Secretary 2016-08-18 CURRENT 2016-08-18 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HOPKINS DEVELOPMENT LONDON LIMITED Company Secretary 2016-06-02 CURRENT 2016-06-02 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RECCE (UK) LIMITED Company Secretary 2016-05-13 CURRENT 2016-05-13 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED POLYTRA-OIA GLOBAL LIMITED Company Secretary 2016-04-27 CURRENT 2016-04-27 Dissolved 2016-10-18
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED FOXWAY CIRCULAR UK LTD Company Secretary 2016-03-31 CURRENT 2016-02-17 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED GEONOMICS GLOBAL GAMES LIMITED Company Secretary 2016-03-30 CURRENT 2008-04-15 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED GEO24 UK LIMITED Company Secretary 2016-03-30 CURRENT 2010-05-11 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OSI ELECTRONICS (UK) LTD Company Secretary 2016-03-29 CURRENT 1986-07-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WAY OF LIFE MANAGEMENT LTD. Company Secretary 2016-03-14 CURRENT 2016-03-14 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED REVCONTENT UK LTD Company Secretary 2016-02-09 CURRENT 2006-10-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED REVCONTENT INTERNATIONAL, LTD Company Secretary 2016-02-09 CURRENT 2015-12-10 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED DUALITAS LTD. Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ENVISICS LTD. Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ENVISICS HOLDINGS LTD Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HRG INVESTORS LIMITED Company Secretary 2016-01-11 CURRENT 2015-12-24 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED UNION FOUR ELECTRONICS LIMITED Company Secretary 2016-01-08 CURRENT 1995-05-25 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TWO TREES PHOTONICS LTD Company Secretary 2015-12-23 CURRENT 2009-12-11 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED IBMCC LTD. Company Secretary 2015-11-25 CURRENT 2015-11-25 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED DUETTO RESEARCH LIMITED Company Secretary 2015-11-23 CURRENT 2014-09-09 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED PAAMCO MIREN LIMITED Company Secretary 2015-10-15 CURRENT 2015-10-15 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR INVESTMENTS LIMITED Company Secretary 2015-10-07 CURRENT 2015-10-07 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED BASE79 LIMITED Company Secretary 2015-09-09 CURRENT 2007-06-28 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED VIRAL MANAGEMENT LIMITED Company Secretary 2015-09-09 CURRENT 2011-09-02 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED BRAVE BISON LIMITED Company Secretary 2015-09-09 CURRENT 2011-05-16 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED BRAVE BISON GROUP PLC Company Secretary 2015-09-09 CURRENT 2013-10-30 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED USCOM MEDICAL LIMITED Company Secretary 2015-08-26 CURRENT 2015-08-26 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED DAQRI LABS LIMITED Company Secretary 2015-08-10 CURRENT 2015-08-10 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HEALTHCOR ASSOCIATES UK LIMITED Company Secretary 2015-07-14 CURRENT 2015-07-14 Active
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OIA (UK) HOLDING LIMITED Company Secretary 2015-04-14 CURRENT 2013-09-05 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OIA (UK) LIMITED Company Secretary 2015-04-14 CURRENT 2013-09-05 Dissolved 2018-01-30
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OIA EUROPE LIMITED Company Secretary 2015-04-14 CURRENT 1999-09-30 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OIA GLOBAL HOLDINGS (EUROPE) LIMITED Company Secretary 2015-04-14 CURRENT 2006-12-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OIA GLOBAL LIMITED Company Secretary 2015-04-14 CURRENT 1999-03-02 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OIA (FREIGHT) LIMITED Company Secretary 2015-04-14 CURRENT 2013-09-06 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED THE MULTIPLE WINDING COMPANY LIMITED Company Secretary 2015-04-07 CURRENT 1959-11-18 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED SHAVIAN INVESTMENTS COMPANY LIMITED(THE) Company Secretary 2015-04-07 CURRENT 1942-05-07 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED FEDERATED HOLDINGS (UK) LIMITED Company Secretary 2015-03-25 CURRENT 2011-12-20 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED BWF - THE FIBER COMPANY UK LIMITED Company Secretary 2015-03-23 CURRENT 2015-03-23 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONGEVITY PARTNERS LIMITED Company Secretary 2015-02-24 CURRENT 2015-02-24 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED CIRCLE 7 CAPITAL PARTNERS LIMITED Company Secretary 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LOHRALEE ASTOR INTERIORS LIMITED Company Secretary 2014-11-19 CURRENT 2014-11-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR SECURITIES LIMITED Company Secretary 2014-10-10 CURRENT 2014-10-10 Dissolved 2016-08-23
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIMANAGEMENT LIMITED Company Secretary 2014-09-04 CURRENT 2012-07-24 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HHT LIMITED Company Secretary 2014-09-04 CURRENT 2014-02-17 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED DELIGHT LONDON RESIDENTIAL GP LIMITED Company Secretary 2014-07-23 CURRENT 2014-07-23 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HH NO. 1 LIMITED Company Secretary 2014-07-14 CURRENT 2014-07-10 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WINSTON OIL & RESOURCES LIMITED Company Secretary 2014-07-02 CURRENT 2014-07-02 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED MOVELL - THE BUS COMPANY LIMITED Company Secretary 2014-05-20 CURRENT 2014-05-20 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ADVANCED INSTRUMENTS HOLDINGS LTD. Company Secretary 2014-04-24 CURRENT 1984-07-04 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED CXR LIMITED Company Secretary 2014-01-31 CURRENT 2001-09-26 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED DATATRAK TECHNOLOGIES LIMITED Company Secretary 2014-01-31 CURRENT 2014-01-31 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RAPISCAN SYSTEMS LIMITED Company Secretary 2014-01-31 CURRENT 1992-10-13 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TECTON CAPITAL PARTNERS LIMITED Company Secretary 2014-01-10 CURRENT 2014-01-10 Dissolved 2017-03-21
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LENVIEW LIMITED Company Secretary 2014-01-08 CURRENT 2009-05-07 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED Company Secretary 2014-01-08 CURRENT 2007-12-21 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED PBNCO LIMITED Company Secretary 2013-12-24 CURRENT 2013-12-24 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED KOSS UK LTD Company Secretary 2013-11-28 CURRENT 2013-11-28 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OSI (HOLDINGS) COMPANY LIMITED Company Secretary 2013-10-04 CURRENT 2013-09-24 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED AGA CAPITAL LIMITED Company Secretary 2013-07-19 CURRENT 2011-05-25 Dissolved 2016-08-23
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HUMANGEAR LIMITED Company Secretary 2013-05-28 CURRENT 2013-05-28 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ARMADA INTERNATIONAL (UK) LIMITED Company Secretary 2013-04-30 CURRENT 2013-04-30 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED AMNEAL PHARMA UK HOLDINGS LIMITED Company Secretary 2013-04-19 CURRENT 2013-04-19 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TIPP24 INVESTMENT 2 LIMITED Company Secretary 2013-04-02 CURRENT 2013-04-02 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR (CASPIAN) LIMITED Company Secretary 2013-03-21 CURRENT 2013-02-12 Dissolved 2018-01-09
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR HOLDINGS LIMITED Company Secretary 2013-03-13 CURRENT 2013-03-13 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OPENGAMMA HOSTING LIMITED Company Secretary 2013-01-10 CURRENT 2013-01-10 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TIPP24 INVESTMENT 1 LIMITED Company Secretary 2012-12-03 CURRENT 2012-12-03 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LOTTOVATE LIMITED Company Secretary 2012-12-03 CURRENT 2012-12-03 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TVC UK HOLDINGS LIMITED Company Secretary 2012-11-14 CURRENT 2004-08-26 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WAGGENER EDSTROM WORLDWIDE LTD. Company Secretary 2012-11-05 CURRENT 2001-02-05 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED SILVER ROCK FINANCIAL (UK) SERVICES LIMITED Company Secretary 2012-10-11 CURRENT 2012-10-11 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED Company Secretary 2012-09-27 CURRENT 2012-09-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED MST (ENGINEERING) LTD Company Secretary 2012-04-18 CURRENT 2007-08-21 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED MARINE SYSTEMS TECHNOLOGY LIMITED Company Secretary 2012-04-18 CURRENT 2001-07-17 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED EVOFEM LTD Company Secretary 2012-03-14 CURRENT 2012-03-14 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED DELTIC ENERGY PLC Company Secretary 2012-02-21 CURRENT 2012-02-21 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LOCHINVAR LIMITED Company Secretary 2011-10-19 CURRENT 1997-10-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED METROPOLITAN EUROPEAN TRANSPORT LIMITED Company Secretary 2011-10-03 CURRENT 2011-02-08 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED J RESOURCES GOLD (UK) LIMITED Company Secretary 2011-06-24 CURRENT 1984-11-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS GENERAL PARTNER LIMITED Company Secretary 2011-06-07 CURRENT 2011-06-07 Dissolved 2016-08-23
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ARTIO GLOBAL INVESTORS (U.K.) LTD Company Secretary 2011-06-01 CURRENT 2011-06-01 Dissolved 2015-11-24
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LOOMIS SAYLES INVESTMENTS LIMITED Company Secretary 2011-05-10 CURRENT 2011-05-10 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TOURMALINE UK LIMITED Company Secretary 2011-04-27 CURRENT 2011-04-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TOURMALINE ASSOCIATES UK LIMITED Company Secretary 2011-04-27 CURRENT 2011-04-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LIBRARY ASSOCIATES UK LIMITED Company Secretary 2011-03-28 CURRENT 2011-03-28 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RHR INTERNATIONAL CONSULTANTS LTD Company Secretary 2011-01-27 CURRENT 2009-10-30 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED QRIOUSLY LIMITED Company Secretary 2010-11-29 CURRENT 2010-11-29 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED CORE NUCLEAR SOLUTIONS LTD Company Secretary 2010-07-15 CURRENT 2010-06-23 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED PXS 2 LIMITED Company Secretary 2010-07-13 CURRENT 2000-01-25 Dissolved 2016-08-23
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED BIVAR LIMITED Company Secretary 2010-07-13 CURRENT 1992-11-24 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WORTHEARLY LIMITED Company Secretary 2010-07-13 CURRENT 1990-11-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED PXS 3 LIMITED Company Secretary 2010-07-13 CURRENT 2000-01-25 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED STATUSLIST LIMITED Company Secretary 2010-07-13 CURRENT 1990-11-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ATTILA (BR) (NO. 2) LIMITED Company Secretary 2010-06-29 CURRENT 2010-06-24 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED SPACELABS HEALTHCARE LIMITED Company Secretary 2010-05-27 CURRENT 1956-08-23 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (A) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (B) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (C) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (D) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (E) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (F) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR LTD Company Secretary 2010-03-22 CURRENT 2009-05-14 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED JSSI LIMITED Company Secretary 2009-10-19 CURRENT 2009-10-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED SEPAL PHARMA PLC Company Secretary 2006-10-26 CURRENT 2005-06-10 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED AMARIN CORPORATION PLC Company Secretary 2006-09-18 CURRENT 1989-03-01 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WORLD WRESTLING ENTERTAINMENT (INTERNATIONAL) LIMITED Company Secretary 2005-11-14 CURRENT 2001-10-03 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WILLIAMS TRADING (UK) LIMITED Company Secretary 2005-10-10 CURRENT 2005-09-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED KIRKPATRICK & LOCKHART LIMITED Company Secretary 2004-07-14 CURRENT 2004-07-14 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED MILLGATE LIMITED Company Secretary 2001-05-23 CURRENT 2001-05-17 Dissolved 2016-07-05
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED REGAL MANUFACTURING LIMITED Company Secretary 1999-11-04 CURRENT 1953-02-28 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TOWER BRIDGE ESTATES LIMITED Company Secretary 1999-09-01 CURRENT 1990-01-08 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED JWL PROPERTY FINANCE LIMITED Company Secretary 1998-05-29 CURRENT 1981-03-04 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED AMICOVE LIMITED Company Secretary 1996-05-03 CURRENT 1996-04-30 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LEISUREPLANET.COM LIMITED Company Secretary 1995-09-20 CURRENT 1995-08-18 Dissolved 2016-04-05
IRINA CONLAN IRIY LIMITED Director 2007-06-11 CURRENT 2007-06-07 Active

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
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-09-19FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-15CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-09-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-14CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-07-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-12-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-12AP01DIRECTOR APPOINTED MARK PHILIP SUTTON
2020-03-25TM01APPOINTMENT TERMINATED, DIRECTOR IRINA CONLAN
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-08CH01Director's details changed for Dr Irina Conlan on 2019-04-08
2019-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/19 FROM The Riverside Centre, Railway Lane, Lewes East Sussex BN7 2AQ
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-12-15AD03Registers moved to registered inspection location of One New Change London EC4M 9AF
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-02AP01DIRECTOR APPOINTED DR IRINA CONLAN
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR WOLFGANG FEY
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 125000
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-04AP01DIRECTOR APPOINTED CHRISTOPHER RUPERT JOHN BAYLEY
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN JONES
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 125000
2016-01-12AR0125/12/15 ANNUAL RETURN FULL LIST
2015-10-15AP01DIRECTOR APPOINTED PETER JOHN JONES
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN PHILIP SAWARD
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 125000
2015-01-12AR0125/12/14 ANNUAL RETURN FULL LIST
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 125000
2014-01-20AR0125/12/13 ANNUAL RETURN FULL LIST
2013-10-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15RES12VARYING SHARE RIGHTS AND NAMES
2013-07-15RES01ADOPT ARTICLES 05/07/2013
2013-07-15RES12VARYING SHARE RIGHTS AND NAMES
2013-07-15SH08Change of share class name or designation
2013-06-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-06-14AD02Register inspection address has been changed
2013-06-14AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2013-06-14AP04CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
2013-03-07AR0125/12/12 FULL LIST
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR KELLAWAY
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SAWARD / 15/02/2013
2013-02-06AP01DIRECTOR APPOINTED MR WOLFGANG FEY
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR SOUSAN AZIMRAYAT
2013-02-06TM02APPOINTMENT TERMINATED, SECRETARY PETER STEWART
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER STEWART
2013-01-29MISCSECTION 519
2012-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-01-05AR0125/12/11 FULL LIST
2011-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-01-05AR0125/12/10 FULL LIST
2010-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-22AR0125/12/09 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN SAWARD / 23/12/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR KELLAWAY / 23/12/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEWART / 23/12/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SOUSAN AZIMRAYAT / 23/12/2009
2010-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER STEWART / 23/12/2009
2009-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-12-23363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-06-25288aDIRECTOR APPOINTED TREVOR KELLAWAY
2008-06-17RES12VARYING SHARE RIGHTS AND NAMES
2008-06-17RES01ADOPT ARTICLES 22/05/2008
2008-06-17288aDIRECTOR APPOINTED IAN SAWARD
2008-06-1788(2)AD 22/05/08 GBP SI 12500@1=12500 GBP IC 112500/125000
2008-06-1788(2)AD 22/05/08 GBP SI 12500@1=12500 GBP IC 100000/112500
2008-05-20225CURREXT FROM 30/11/2008 TO 31/03/2009
2008-05-12SASHARE AGREEMENT OTC
2008-05-1288(2)AD 01/05/08 GBP SI 99999@1=99999 GBP IC 1/100000
2007-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to APPLICATION SOLUTIONS (ELECTRONICS AND VISION) 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 APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Creditors
Creditors Due Within One Year 2012-12-31 £ 720,766
Creditors Due Within One Year 2012-03-31 £ 722,617

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 125,000
Called Up Share Capital 2012-03-31 £ 125,000
Cash Bank In Hand 2012-12-31 £ 2,943,602
Cash Bank In Hand 2012-03-31 £ 2,624,667
Current Assets 2012-12-31 £ 4,335,135
Current Assets 2012-03-31 £ 3,915,570
Debtors 2012-12-31 £ 1,220,227
Debtors 2012-03-31 £ 1,290,903
Fixed Assets 2012-12-31 £ 307,108
Fixed Assets 2012-03-31 £ 85,180
Shareholder Funds 2012-12-31 £ 3,921,477
Shareholder Funds 2012-03-31 £ 3,278,133
Stocks Inventory 2012-12-31 £ 171,306
Tangible Fixed Assets 2012-12-31 £ 270,038
Tangible Fixed Assets 2012-03-31 £ 85,180

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED

APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED has registered 1 patents

GB2469438 ,

Domain Names
We do not have the domain name information for APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED
Trademarks
We have not found any records of APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLICATION SOLUTIONS (ELECTRONICS AND VISION) 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 (62011 - Ready-made interactive leisure and entertainment software development) as APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APPLICATION SOLUTIONS (ELECTRONICS AND VISION) 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.
Import/Export of Goods
Goods imported/exported by APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0185444995Electric conductors for a voltage > 80 V but < 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2015-05-0185444995Electric conductors for a voltage > 80 V but < 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2015-01-0185299097Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2014-11-0185258030Digital cameras
2014-11-0185299097Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2014-10-0183062900Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques)
2014-10-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2014-06-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2014-02-0185299097Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2014-02-0185446090Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s.
2014-01-0185258030Digital cameras
2014-01-0190021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2013-12-0185366930Plugs and sockets for a voltage of <= 1.000 V, for printed circuits
2013-12-0190021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2013-11-0185299097Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2013-11-0185446090Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s.
2013-06-0185299097Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2013-06-0185446090Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s.
2013-05-0185299097Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2013-05-0190019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2013-01-0185366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2012-08-0185366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2012-07-0190021900Objective lenses (excl. for cameras, projectors or photographic enlargers or reducers)
2011-09-0185258030Digital cameras
2011-06-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-03-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLICATION SOLUTIONS (ELECTRONICS AND VISION) 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 APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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