Applied Communications Inc (cis) Limited. Head office in Surrey. Check Director.

Applied Communications Inc (cis) Limited, Surrey

About
Name: Applied Communications Inc (cis) Limited
Number: 03455629
Incorporation date: 1997-10-27
End of financial year: 31 December


Address:	Red House, 1st Floor Cemetery Pales Brookwood Surrey GU24 0BL
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Applied Communications Inc. U.K. Holding Limited

6 April 2016

Address	55/57 Clarendon Road Clarendon Road, Watford, Hertfordshire, WD17 1FQ, England
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	2874853
Nature of control:	75,01-100% shares right to appoint and remove directors

Applied Communications Inc (Cis) Limited was dissolved on 2021-01-05. Applied Communications Inc (cis) was a private limited company that was located at Red House, 1St Floor Cemetery Pales, Brookwood, Surrey, GU24 0BL, UNITED KINGDOM. The company (officially started on 1997-10-27) was run by 3 directors and 1 secretary.
Director David K. who was appointed on 01 June 2013.
Director Dennis B. who was appointed on 29 July 2011.
Director Scott B. who was appointed on 28 January 2009.
Among the secretaries, we can name: Dennis B. appointed on 03 June 2011.

The company was officially categorised as "information technology consultancy activities" (62020). According to the official records, there was a name alteration on 2000-07-24 and their previous name was Aci Worldwide (cis). There is a second name change mentioned: previous name was Applied Communications Inc (cis) performed on 1999-10-19. The last confirmation statement was filed on 2019-10-24 and last time the statutory accounts were filed was on 31 December 2018. 2015-10-27 is the date of the latest annual return.

Company filing

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Type		Free download
AD01	Registered office address changed from Red House, 1st Floor Cemetery Pales Brookwood Surrey GU24 0BL England to Red House, 1st Floor Cemetery Pales Brookwood Surrey GU24 0BL on Tuesday 20th October 2020 filed on: 20th, October 2020 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from Red House, 1st Floor Cemetery Pales Brookwood Surrey GU24 0BL England to Red House, 1st Floor Cemetery Pales Brookwood Surrey GU24 0BL on Tuesday 20th October 2020 filed on: 20th, October 2020 \| address	Free Download (1 page)
AD01	Registered office address changed from 55-57 Clarendon Road Watford Hertfordshire WD17 1FQ to Red House, 1st Floor Cemetery Pales Brookwood Surrey GU24 0BL on Tuesday 20th October 2020 filed on: 20th, October 2020 \| address	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 30th, November 2017 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Tuesday 27th October 2015 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (7 pages)
SH01	3.00 GBP is the capital in company's statement on Monday 2nd November 2015 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (14 pages)
SH01	3.00 GBP is the capital in company's statement on Monday 24th November 2014 filed on: 29th, January 2015 \| capital	Free Download (4 pages)
AR01	Annual return made up to Monday 27th October 2014 with full list of members filed on: 11th, November 2014 \| annual return	Free Download (8 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 11th November 2014 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 21st, October 2014 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Sunday 27th October 2013 with full list of members filed on: 20th, November 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 25th, July 2013 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Saturday 27th October 2012 with full list of members filed on: 13th, November 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 5th, July 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Thursday 27th October 2011 with full list of members filed on: 24th, November 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 28th, September 2011 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Wednesday 27th October 2010 with full list of members filed on: 9th, November 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 4th, October 2010 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Tuesday 27th October 2009 with full list of members filed on: 25th, November 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 27th, July 2009 \| accounts	Free Download (16 pages)
363a	Annual return made up to Thursday 27th November 2008 filed on: 27th, November 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 30th, September 2008 \| accounts	Free Download (17 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 6th, June 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 01/12/07 from: 59 clarendon road watford hertforshire WD17 1FQ filed on: 1st, December 2007 \| address	Free Download (1 page)
363a	Annual return made up to Monday 19th November 2007 filed on: 19th, November 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 5th, July 2007 \| accounts	Free Download (18 pages)
363s	Annual return made up to Wednesday 29th November 2006 filed on: 29th, November 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 5th, November 2006 \| accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 30/09/05 filed on: 11th, July 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 30th November 2005 filed on: 30th, November 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 19th, January 2005 \| accounts	Free Download (13 pages)
363s	Annual return made up to Tuesday 9th November 2004 filed on: 9th, November 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 7th, September 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 17th, March 2004 \| accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 18th November 2003 filed on: 18th, November 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 18th November 2003 (Director's particulars changed) annual return
244	Delivery ext'd 3 mth 30/09/02 filed on: 14th, June 2003 \| accounts	Free Download (2 pages)
363s	Annual return made up to Wednesday 27th November 2002 filed on: 27th, November 2002 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 2nd, August 2002 \| accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 28th November 2001 filed on: 28th, November 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 31st, July 2001 \| accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 30/09/00 filed on: 26th, July 2001 \| accounts	Free Download (1 page)
363s	Annual return made up to Thursday 30th November 2000 filed on: 30th, November 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 31st, July 2000 \| accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 30th November 1999 filed on: 30th, November 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 23rd, August 1999 \| accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/12/98 to 30/09/98 filed on: 11th, August 1999 \| accounts	Free Download (1 page)
363a	Annual return made up to Friday 20th November 1998 filed on: 20th, November 1998 \| annual return	Free Download (6 pages)
353a	Location of register of members (non legible) filed on: 14th, April 1998 \| address	Free Download (1 page)
287	Registered office changed on 14/04/98 from: 10 new bridge street london EC4V 6JA filed on: 14th, April 1998 \| address	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 19th, February 1998 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 19th, February 1998 \| accounts	Free Download (1 page)
287	Registered office changed on 19/02/98 from: 83 leonard street london EC2A 4QS filed on: 19th, February 1998 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 27th, October 1997 \| incorporation	Free Download (10 pages)

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