Applied Uk Holdings I Limited. Head office in Brighton. Check Director.

Applied Uk Holdings I Limited, Brighton

Applied Uk Holdings i Limited is a private limited company. Located at Invicta House 5Th Floor, Trafalgar House, Brighton BN1 4FR, the aforementioned 10 years old enterprise was incorporated on 2013-08-08 and is officially classified as "business and domestic software development" (SIC: 62012).
2 directors can be found in the enterprise: Graham B. (appointed on 26 August 2020), Michael B. (appointed on 02 January 2019). When it comes to the secretaries (1 in total), we can name: Jr. C. (appointed on 25 July 2019).

About
Name: Applied Uk Holdings I Limited
Number: 08643705
Incorporation date: 2013-08-08
End of financial year: 31 December


Address:	Invicta House 5th Floor Trafalgar House Brighton BN1 4FR
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Applied Systems Inc.

6 April 2016

Address	200 Applied Parkway, University Park, Illinois, PO Box 60484, United States
Legal authority	United States Of America Law
Legal form	Incorporated Company
Country registered	United States Of America
Place registered	United States Of America
Registration number	4201382
Nature of control:	75,01-100% shares

The due date for Applied Uk Holdings i Limited confirmation statement filing is 2024-05-13. The last one was sent on 2023-04-29. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary company Applied Systems Inc. that owns over 3/4 of shares. This corporate PSC can be found at Applied Parkway, University Park.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (35 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates 2023/04/29 filed on: 2nd, May 2023 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 6th, October 2022 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates 2022/04/29 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 4th, October 2021 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates 2021/04/29 filed on: 29th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 22nd, December 2020 \| accounts	Free Download (33 pages)
TM01	Director's appointment terminated on 2020/08/26 filed on: 2nd, September 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/08/26. filed on: 2nd, September 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/04/29 filed on: 29th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (33 pages)
TM01	Director's appointment terminated on 2019/05/31 filed on: 14th, August 2019 \| officers	Free Download (1 page)
AP03	On 2019/07/25, company appointed a new person to the position of a secretary filed on: 14th, August 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/07/25 filed on: 14th, August 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/04/29 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
AP03	On 2019/01/02, company appointed a new person to the position of a secretary filed on: 11th, January 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/01/02 filed on: 11th, January 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/01/02. filed on: 11th, January 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/02. filed on: 11th, January 2019 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 25th, September 2018 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with updates 2018/04/29 filed on: 3rd, May 2018 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 20th, September 2017 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with updates 2017/04/29 filed on: 10th, May 2017 \| confirmation statement	Free Download (5 pages)
SH01	5976455.07 GBP is the capital in company's statement on 2017/04/03 filed on: 8th, May 2017 \| capital	Free Download (8 pages)
AUD	Resignation of an auditor filed on: 14th, March 2017 \| auditors	Free Download (1 page)
SH01	4800100.00 GBP is the capital in company's statement on 2016/10/28 filed on: 10th, January 2017 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 8th, October 2016 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/29 filed on: 2nd, May 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 19th, November 2015 \| accounts	Free Download (24 pages)
AD01	Change of registered address from 6 New Street Square London EC4A 3LX on 2015/04/30 to Invicta House 5Th Floor Trafalgar House Brighton East Sussex BN1 4FR filed on: 30th, April 2015 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 30th, April 2015 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/04/29 filed on: 30th, April 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/30 capital
CH03	On 2015/03/23 secretary's details were changed filed on: 29th, April 2015 \| officers	Free Download
CH01	On 2015/03/23 director's details were changed filed on: 29th, April 2015 \| officers	Free Download
AA01	Extension of accounting period to 2015/01/01 from 2014/08/31 filed on: 23rd, April 2015 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2014/05/09 filed on: 2nd, June 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/02 capital
NEWINC	Company registration filed on: 8th, August 2013 \| incorporation

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