APPLIED UK HOLDINGS I LIMITED
Overview
| Company Name | APPLIED UK HOLDINGS I LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08643705 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APPLIED UK HOLDINGS I LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is APPLIED UK HOLDINGS I LIMITED located?
| Registered Office Address | Suite 2 Ground Floor Lanchester House BN1 4FU Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APPLIED UK HOLDINGS I LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for APPLIED UK HOLDINGS I LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for APPLIED UK HOLDINGS I LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Invicta House 5th Floor Trafalgar House Brighton East Sussex BN1 4FR to Suite 2 Ground Floor Lanchester House Brighton BN1 4FU on Apr 29, 2025 | 1 pages | AD01 | ||
Appointment of Brittany Smith as a director on Apr 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Graham Blackwell as a director on Apr 07, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Apr 29, 2023 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 35 pages | AA | ||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 33 pages | AA | ||
Appointment of Mr Graham Blackwell as a director on Aug 26, 2020 | 2 pages | AP01 | ||
Termination of appointment of Ryan Hobbs as a director on Aug 26, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 33 pages | AA | ||
Appointment of Mr Richard Carlton Cohan, Jr. as a secretary on Jul 25, 2019 | 2 pages | AP03 | ||
Termination of appointment of Michael Budack as a secretary on Jul 25, 2019 | 1 pages | TM02 | ||
Termination of appointment of Reid French Jr. as a director on May 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 29, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ryan Hobbs as a director on Jan 02, 2019 | 2 pages | AP01 | ||
Termination of appointment of Andrew Joseph Long as a secretary on Jan 02, 2019 | 1 pages | TM02 | ||
Appointment of Mr Michael Budack as a secretary on Jan 02, 2019 | 2 pages | AP03 | ||
Appointment of Mr Michael Budack as a director on Jan 02, 2019 | 2 pages | AP01 | ||
Who are the officers of APPLIED UK HOLDINGS I LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COHAN, JR., Richard Carlton | Secretary | Trafalgar Place BN1 4FR Brighton Invicta House United Kingdom | 261471890001 | |||||||
| BUDACK, Michael | Director | Ground Floor Lanchester House BN1 4FU Brighton Suite 2 England | United States | American | Vice President, Finance | 215398570001 | ||||
| SMITH, Brittany | Director | Kenilworth 60043 Illinois 326 Essex Road United States | United States | American | Chief Financial Officer | 335157250001 | ||||
| BUDACK, Michael | Secretary | 5th Floor Trafalgar House BN1 4FR Brighton Invicta House East Sussex | 254163830001 | |||||||
| LONG, Andrew Joseph | Secretary | 5th Floor Trafalgar House BN1 4FR Brighton Invicta House East Sussex United Kingdom | 180445050001 | |||||||
| BLACKWELL, Graham | Director | W. Belden Ave. 60614 Chicago 535 Illnois United States | United States | American | Director | 273767560001 | ||||
| FRENCH JR., Reid, Mr. | Director | 5th Floor Trafalgar House BN1 4FR Brighton Invicta House East Sussex United Kingdom | United States | American | Business Executive | 180445040001 | ||||
| HOBBS, Ryan | Director | 5th Floor Trafalgar House BN1 4FR Brighton Invicta House East Sussex | United States | American | Chief Financial Officer, Finance And Administratio | 254164220001 |
Who are the persons with significant control of APPLIED UK HOLDINGS I LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Applied Systems Inc. | Apr 06, 2016 | Applied Parkway University Park 60484 Illinois 200 United States | No | ||||||||||
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Natures of Control
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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