APPLICATION SECURITY LTD
Overview
| Company Name | APPLICATION SECURITY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05966066 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APPLICATION SECURITY LTD?
- Data processing, hosting and related activities (63110) / Information and communication
Where is APPLICATION SECURITY LTD located?
| Registered Office Address | 2 Minton Place Victoria Road OX26 6QB Bicester Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APPLICATION SECURITY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for APPLICATION SECURITY LTD?
| Annual Return |
|
|---|
What are the latest filings for APPLICATION SECURITY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of John Hembrough as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Schwartz as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Jeffrey Mccullen as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of George Fyffe as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 13, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr John Hembrough as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Ottman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ch Business Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Clark Howes Business Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 13, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 13, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of APPLICATION SECURITY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARK HOWES BUSINESS SERVICES LIMITED | Secretary | Minton Place Victoria Road OX266QB Bicester 2 Oxfordshire England |
| 155547370001 | ||||||||||
| MCCULLEN, Robert Jeffrey | Director | 3rd Floor 3 Albert Embankment SE1 7SP London Westminster Tower United Kingdom | United States | American | Ceo | 106454020002 | ||||||||
| KARCESKI, Jacklyn | Secretary | 575 8th Avenue New York New York 10018 United States | British | 116132820001 | ||||||||||
| CH BUSINESS SERVICES LIMITED | Secretary | 2 Minton Place Victoria Road OX26 6QB Bicester Oxfordshire | 65529980003 | |||||||||||
| FYFFE, George Hendry | Director | 1 Strathmore Close CW4 7PP Holmes Chapel Cheshire | Great Britain | British | Company Director | 83215890001 | ||||||||
| HEMBROUGH, John | Director | Trowbridge Street #3 02138 Cambridge 47 Massachusetts Usa | Usa | American | Company Director | 161546580001 | ||||||||
| HEMBROUGH, John | Director | 575 8th Avenue New York New York 10018 United States | American | Company Director | 116132810001 | |||||||||
| OTTMAN, John B | Director | 742 Ridgefield Road Wilton Connecticut 06897 Usa | Usa | Director | 137561510001 | |||||||||
| SCHWARTZ, Peter | Director | Eigth Avenue Suite 1220 New York 575 10018 Usa | Other | Cfo | 131511380001 | |||||||||
| WEISS, Toby | Director | Eigth Avenue Suite 1220 New York 575 10018 Usa | Other | Ceo | 131514790001 |
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