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 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
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 |