Application Solutions (safety And Security) Limited, East Sussex
Application Solutions (Safety and Security) Limited is a private limited company. Registered at Unit 17, Cliffe Industrial, Estate, Lewes, East Sussex BN8 6JL, the above-mentioned 16 years old business was incorporated on 2007-11-26 and is classified as "manufacture of communication equipment other than telegraph, and telephone apparatus and equipment" (SIC: 26309).3 directors can be found in the firm: Matthew M. (appointed on 22 November 2023), Stefan P. (appointed on 15 December 2022), Koen C. (appointed on 24 August 2021). Among the secretaries (1 in total), we can name: Charlotte C. (appointed on 08 October 2021).
| About | |
|---|---|
| Name: Application Solutions (safety And Security) Limited | |
| Number: 06437637 | |
| Incorporation date: 2007-11-26 | |
| End of financial year: 31 December |
| Address: |
Unit 17, Cliffe Industrial Estate, Lewes East Sussex BN8 6JL |
| SIC code: |
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment |
Company staff
People with significant control
Ann D.
24 August 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Frank D.
24 August 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sousan A.
6 April 2016 - 24 August 2021
| Nature of control: |
25-50% shares |
Peter S.
6 April 2016 - 24 August 2021
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2017-03-31 | 2018-03-31 | 2020-03-31 | 2021-03-31 | 2021-12-31 |
| Current Assets | 5,632,613 | 7,165,774 | 8,242,176 | 8,044,427 | 6,500,663 |
| Fixed Assets | 91,233 | 172,473 | 95,511 | 97,712 | 184,763 |
| Total Assets Less Current Liabilities | 3,780,331 | 5,227,955 | 6,311,324 | 7,435,585 | 5,214,541 |
The due date for Application Solutions (Safety and Security) Limited confirmation statement filing is 2024-04-17. The last one was filed on 2023-04-03. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.
4 persons of significant control are listed in the official register, namely: Ann D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Frank D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Sousan A. who owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on 22nd January 2024 filed on: 22nd, January 2024 | officers |
Free Download
(1 page)
|
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