APPLICABLE LIMITED - LONDON


Company Profile Company Filings

Overview

APPLICABLE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APPLICABLE LIMITED was incorporated 26 years ago on 28/08/1997 and has the registered number: 03426111. The accounts status is FULL and accounts are next due on 31/03/2024.

APPLICABLE LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

1 KING WILLIAM STREET
LONDON
EC4N 7AR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK BRIAN WELLS Mar 1973 British Director 2024-03-28 CURRENT
MR JOHN CHARLES SCANLON Apr 1969 British Director 2024-03-28 CURRENT
MRS ELIZABETH JACKSON Oct 1969 British Director 2024-03-28 CURRENT
PAUL CHARLTON WILLMOTT Secretary 2016-08-10 UNTIL 2017-01-01 RESIGNED
MONSIEUR CHRISTOPHE REYES Oct 1968 French Director 2017-07-26 UNTIL 2022-09-30 RESIGNED
MR JOHN MUIRHEAD Jul 1948 British Director 2005-01-10 UNTIL 2006-02-24 RESIGNED
ANDREW PEARCE Aug 1962 British Director 2019-01-22 UNTIL 2021-03-31 RESIGNED
MARK WARD British Director 1999-11-02 UNTIL 2003-09-30 RESIGNED
VIANNEY MOTTE May 1968 French Director 2019-01-22 UNTIL 2021-03-31 RESIGNED
IAN CRAIG LONG Jul 1968 British Director 1999-05-01 UNTIL 2003-09-30 RESIGNED
DEBRA JANE SPEAR Jun 1963 British Director 2006-02-24 UNTIL 2020-08-08 RESIGNED
MARK WARD British Secretary 2006-01-12 UNTIL 2006-02-24 RESIGNED
RICHARD MARK PURCHASE Jan 1965 British Secretary 1999-05-01 UNTIL 2005-01-28 RESIGNED
MR JOHN MUIRHEAD Jul 1948 British Secretary 2005-01-28 UNTIL 2006-02-24 RESIGNED
HILLARY JANICE DELL Jul 1960 British Secretary 1997-08-28 UNTIL 1997-10-14 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2017-01-01 UNTIL 2022-03-29 RESIGNED
BLACKFRIAR SECRETARIES LIMITED Corporate Nominee Secretary 1997-08-28 UNTIL 1997-08-28 RESIGNED
BLACKFRIAR DIRECTORS LIMITED Corporate Nominee Director 1997-08-28 UNTIL 1997-08-28 RESIGNED
RICHARD MARK PURCHASE Jan 1965 British Director 1999-05-01 UNTIL 2003-09-30 RESIGNED
MARK WARD British Director 2005-08-31 UNTIL 2021-07-31 RESIGNED
MR JOHN CHARLES CALVERLEY GOWIE May 1964 British Director 1999-05-01 UNTIL 2009-01-06 RESIGNED
MR DIDIER HENRI NICOLAS JAUBERT Aug 1959 French Director 2016-08-10 UNTIL 2019-07-22 RESIGNED
PETER BRUCE WELLS Feb 1953 British Director 2003-04-28 UNTIL 2010-05-01 RESIGNED
ALEXIS CORNU-THENARD Apr 1974 French Director 2016-08-10 UNTIL 2018-06-30 RESIGNED
OLIVIER DENIS MICHEL MARIE FISSON JAUBERT D'AUBRY DE PUYMORIN Oct 1952 French Director 2016-08-10 UNTIL 2018-06-30 RESIGNED
MR AMIT DHINGRA Apr 1975 Indian Director 2022-09-08 UNTIL 2024-03-15 RESIGNED
GEOFFROY JACQUES GILLES BOURDEAU DE FONTENAY Jun 1968 French Director 2018-07-26 UNTIL 2019-02-21 RESIGNED
CHRISTOPHER COPE Mar 1968 British Director 1997-10-14 UNTIL 2004-12-23 RESIGNED
MR RUSSELL PAUL COOKSON Sep 1966 British Director 1997-08-28 UNTIL 1997-10-14 RESIGNED
ALAN BALDWIN Dec 1961 British Director 2001-11-06 UNTIL 2021-02-10 RESIGNED
MR MARK KENEDY ALEXANDER Jul 1965 American Director 2019-07-22 UNTIL 2022-02-11 RESIGNED
MR ADITYA KISHORE AFZULPURKAR Nov 1977 Singaporean Director 2022-11-08 UNTIL 2024-03-28 RESIGNED
RWK COMPANY SERVICES LIMITED Corporate Secretary 2006-02-24 UNTIL 2016-08-10 RESIGNED
MRS JUDITH MARGARET EDWARDS Secretary 2022-03-29 UNTIL 2024-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ntt Cloud Communications Uk Ltd. 2021-02-19 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Nippon Telegraph And Telephone Corporation 2016-08-10 Otemachi 1-Chome Chiyoda-Ku   Tokyo 100-8116 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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