APPLIED CUTTING SYSTEMS LIMITED

APPLIED CUTTING SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAPPLIED CUTTING SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04534529
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APPLIED CUTTING SYSTEMS LIMITED?

    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is APPLIED CUTTING SYSTEMS LIMITED located?

    Registered Office Address
    Linden
    Ingleden Park Road
    TN30 6NS Tenterden
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPLIED CUTTING SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for APPLIED CUTTING SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToSep 13, 2026
    Next Confirmation Statement DueSep 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2025
    OverdueNo

    What are the latest filings for APPLIED CUTTING SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Sep 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Sep 13, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Bell House Bells Lane Tenterden TN30 6ES England to Linden Ingleden Park Road Tenterden TN30 6NS on Mar 05, 2024

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Unit D Chilmington Works Great Chart Ashford Kent TN23 3DR to Bell House Bells Lane Tenterden TN30 6ES on Feb 18, 2022

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 13, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Sep 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Who are the officers of APPLIED CUTTING SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANGFORD SMITH, Susan Alexandra
    Ingleden Park Road
    TN30 6NS Tenterden
    Linden
    England
    Secretary
    Ingleden Park Road
    TN30 6NS Tenterden
    Linden
    England
    British85446770001
    LANGFORD SMITH, Alan John
    Ingleden Park Road
    TN30 6NS Tenterden
    Linden
    England
    Director
    Ingleden Park Road
    TN30 6NS Tenterden
    Linden
    England
    EnglandBritish85446670001
    LANGFORD SMITH, Susan Alexandra
    Ingleden Park Road
    TN30 6NS Tenterden
    Linden
    England
    Director
    Ingleden Park Road
    TN30 6NS Tenterden
    Linden
    England
    EnglandBritish85446770001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    MILDNER, Julian David
    San Angelo
    Maidstone Road
    TN25 4NP Ashford
    Kent
    Director
    San Angelo
    Maidstone Road
    TN25 4NP Ashford
    Kent
    British120516810001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of APPLIED CUTTING SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan John Langford-Smith
    Ingleden Park Road
    TN30 6NS Tenterden
    Linden
    England
    Apr 06, 2016
    Ingleden Park Road
    TN30 6NS Tenterden
    Linden
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Susan Alexandra Langford-Smith
    Ingleden Park Road
    TN30 6NS Tenterden
    Linden
    England
    Apr 06, 2016
    Ingleden Park Road
    TN30 6NS Tenterden
    Linden
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0