APPLIED SYSTEMS EUROPE LIMITED - BRIGHTON
Company Profile | Company Filings |
Overview
APPLIED SYSTEMS EUROPE LIMITED is a Private Limited Company from BRIGHTON UNITED KINGDOM and has the status: Active.
APPLIED SYSTEMS EUROPE LIMITED was incorporated 24 years ago on 05/05/1999 and has the registered number: 03764705. The accounts status is FULL and accounts are next due on 30/09/2024.
APPLIED SYSTEMS EUROPE LIMITED was incorporated 24 years ago on 05/05/1999 and has the registered number: 03764705. The accounts status is FULL and accounts are next due on 30/09/2024.
APPLIED SYSTEMS EUROPE LIMITED - BRIGHTON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR INVICTA HOUSE, TRAFALGAR PLACE
BRIGHTON
BN1 4FR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INSURECOM LIMITED (until 15/08/2013)
INSURECOM LIMITED (until 15/08/2013)
ICL HOLDINGS LIMITED (until 17/01/2006)
INSURECOM LIMITED (until 25/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD CARLTON COHAN JR | Secretary | 2019-07-25 | CURRENT | ||
MR MICHAEL BUDACK | Jun 1972 | American | Director | 2019-01-02 | CURRENT |
MR GRAHAM BLACKWELL | Nov 1978 | American | Director | 2020-08-26 | CURRENT |
MS MADIE IVY HEAD | Nov 1942 | American | Director | 1999-12-22 UNTIL 2009-12-31 | RESIGNED |
MR DAVID MICHAEL PREWER | Mar 1961 | British | Director | 1999-06-03 UNTIL 1999-12-10 | RESIGNED |
MR ADRIAN PETER ANDREWS | Feb 1953 | British | Secretary | 2004-08-12 UNTIL 2006-09-30 | RESIGNED |
MR MICHAEL BUDACK | Secretary | 2019-01-02 UNTIL 2019-07-25 | RESIGNED | ||
MR RODERICK BRITTON | Jul 1964 | British | Secretary | 2008-12-01 UNTIL 2011-05-04 | RESIGNED |
MISS NICOLA CLAIRE HOWE | Secretary | 2011-05-04 UNTIL 2011-05-04 | RESIGNED | ||
RALPH EHLERS | Mar 1963 | British | Secretary | 2001-11-16 UNTIL 2001-12-17 | RESIGNED |
MR EUAN HECTOR MENZIES | Sep 1967 | British | Secretary | 2006-10-01 UNTIL 2008-12-01 | RESIGNED |
CHRISTOPHER JOHN NEWMAN | Sep 1969 | British | Secretary | 2001-12-17 UNTIL 2001-12-17 | RESIGNED |
DAVID JOHN RIVIERE | Oct 1956 | Secretary | 1999-06-03 UNTIL 2000-11-30 | RESIGNED | |
MR PETER GRAHAM SCOTT | Nov 1964 | British | Secretary | 2000-11-30 UNTIL 2001-11-16 | RESIGNED |
DAVID GEORGE TEMPLEMAN | Secretary | 2012-04-20 UNTIL 2013-08-09 | RESIGNED | ||
MR JOHN JOSEPH TREACY | Apr 1956 | British | Secretary | 2002-01-30 UNTIL 2004-08-12 | RESIGNED |
ANDREW JOSEPH LONG | Secretary | 2013-08-09 UNTIL 2019-01-02 | RESIGNED | ||
MR PHILLIP JAMES WALTER | May 1967 | British & Australian | Director | 2005-01-27 UNTIL 2011-05-09 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-05-05 UNTIL 1999-06-03 | RESIGNED | ||
JAMES MCGUINNESS | Apr 1945 | British | Director | 2002-10-28 UNTIL 2005-01-31 | RESIGNED |
DR. SAMUEL BARRY KINGSTON | Feb 1952 | British | Director | 2003-06-25 UNTIL 2007-12-12 | RESIGNED |
RYAN HOBBS | Aug 1975 | American | Director | 2019-01-02 UNTIL 2020-08-26 | RESIGNED |
MR JOHN C HEAD IV | Sep 1982 | American | Director | 2010-09-20 UNTIL 2013-08-09 | RESIGNED |
MR JOHN C HEAD III | Apr 1948 | American | Director | 1999-12-22 UNTIL 2013-08-09 | RESIGNED |
MR RODERICK BRITTON | Jul 1964 | British | Director | 2009-04-28 UNTIL 2010-09-20 | RESIGNED |
SOREN HANCKE | Sep 1961 | Swedish | Director | 2009-04-28 UNTIL 2009-04-28 | RESIGNED |
BUGRA GEZER | Apr 1971 | Turkish | Director | 2005-10-01 UNTIL 2009-08-27 | RESIGNED |
REID FRENCH, JR | Aug 1971 | American | Director | 2013-08-09 UNTIL 2019-05-31 | RESIGNED |
RALPH EHLERS | Mar 1963 | British | Director | 1999-12-10 UNTIL 2002-10-28 | RESIGNED |
MR IAN ROBERT DIGHE | Sep 1955 | British | Director | 2009-04-28 UNTIL 2009-04-28 | RESIGNED |
MR DAVID JAMES DAICHES | Jul 1968 | British | Director | 2011-05-09 UNTIL 2013-08-09 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-05-05 UNTIL 1999-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Applied Systems Inc. | 2016-04-06 | Illinois | Ownership of shares 75 to 100 percent |