APPLIED BUSINESS SOLUTIONS UK LTD
Active - Accounts Filed
General Information
NAME
APPLIED BUSINESS SOLUTIONS UK LTD
COMPANY NUMBER
03272968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/11/1996
(28 years and 1 months old)
WEBSITE
www.applieduk.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
10/05/2000
01/09/2006
FRANCIS CLARK ACCOUNTING SOLUTIONS LIMITED
View all previous names
CARDIFF
CF24 5EA
Telephone: 03300535690
TPS: No
Ridge Gro
Russell Street
Tavistock
Devon
PL19 8BE
Southernhay House
Southernhay East
Exeter
Devon
EX1 1NX
The Maltings
East Tyndall Street
Cardiff
South Glamorgan
CF24 5EA
Telephone: 0535690
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHSOL GROUP LIMITED | Active - Accounts Filed | View Report |
| APPLIED BUSINESS SOLUTIONS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 10/09/2024 | Timothy Peter Squance (906404329) has left the board |
| 26/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about APPLIED BUSINESS SOLUTIONS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APPLIED BUSINESS SOLUTIONS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPLIED BUSINESS SOLUTIONS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2016 - Present (8 years and 9 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
09/06/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/02/2018 - Present (6 years and 9 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/11/1996 - Present (28 years and 1 months) 01/11/1996 - Present (28 years and 1 months) 01/11/1996 - Present (28 years and 1 months) 01/11/1996 - 21/11/1996 (0 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
01/11/1996 - 21/11/1996 (0 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHSOL GROUP LIMITED | Active - Accounts Filed | View Report |
| AMITECH IT LIMITED | Company is dissolved | View Report |
| APPLIED BUSINESS SOLUTIONS UK LTD | Active - Accounts Filed | View Report |
| BIT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| MICROSS LOGIC LIMITED | Active - Accounts Filed | View Report |
| PHONETA COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 10/09/2024 | Timothy Peter Squance (906404329) has left the board |
| 26/03/2024 | New Accounts filed |
| 16/11/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 27/05/2022 | David Nicholas Owen Williams (903272144) has left the board |
| 22/05/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 09/03/2018 | Thomas Roger Widdows (924364457) has left the board |
| 09/03/2018 | New Board Member Thomas Roger Widdows (910034066) Appointed |
| 02/03/2018 | New Board Member Thomas Roger Widdows (924364457) Appointed |
| 28/02/2018 | Christopher John Parkinson (908371974) has left the board |
| 10/11/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 25/10/2016 | Change in Reg. Office |
| 08/09/2016 | Gavin Morgan (920632088) has left the board |
| 08/09/2016 | New Company Secretary Paul George Hannah (921355227) Appointed |
| 23/03/2016 | New Board Member Gavin Morgan (908520062) Appointed |
| 23/03/2016 | New Company Secretary Gavin Morgan (920632088) Appointed |
| 23/03/2016 | New Board Member David Nicholas Owen Williams (903272144) Appointed |
| 23/03/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 23/11/2015 | New Accounts filed |
| 17/02/2015 | New Annual Return filed |
| 10/02/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 07/02/2013 | New Accounts filed |
| 17/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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