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Applied Systems Europe LTD

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Reports

Full Company ReportAPPLIED SYSTEMS EUROPE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03764705
Record last updated Friday, May 2, 2025 8:43:20 AM UTC
Official Address Prestamex House 171 Preston Road Park, Preston Park
There are 5 companies registered at this street
Locality Preston Park
Region Brighton And Hove, England
Postal Code BN16BN
Sector Business and domestic software development

Charts

Visits

APPLIED SYSTEMS EUROPE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102014-42022-122024-62024-72025-12025-32025-401

Searches

APPLIED SYSTEMS EUROPE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2025-201

Directors

Document Type Publication date Download link
Registry Apr 7, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 7, 2025 Appointment of a woman Appointment of a woman
Registry Aug 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 26, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 25, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 2, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Aug 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 20, 2013 Resignation of one Director Resignation of one Director
Registry Aug 20, 2013 Resignation of one Director 3764... Resignation of one Director 3764...
Registry Aug 20, 2013 Resignation of one Director Resignation of one Director
Registry Aug 20, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 15, 2013 Change of name certificate Change of name certificate
Registry Aug 15, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 9, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jun 24, 2013 Annual return Annual return
Financials Aug 6, 2012 Annual accounts Annual accounts
Registry May 8, 2012 Annual return Annual return
Registry May 8, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 8, 2012 Resignation of one Secretary 3764... Resignation of one Secretary 3764...
Registry May 8, 2012 Change of particulars for secretary Change of particulars for secretary
Registry May 8, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 20, 2012 Appointment of a man as Secretary 3764... Appointment of a man as Secretary 3764...
Registry Jun 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2011 Resignation of one Director Resignation of one Director
Registry May 31, 2011 Annual return Annual return
Registry May 9, 2011 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry May 9, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 4, 2011 Resignation of 2 people: one Chief Financial Officer and one Secretary (a man) Resignation of 2 people: one Chief Financial Officer and one Secretary (a man)
Registry May 4, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 4, 2011 Appointment of a woman as Secretary 3764... Appointment of a woman as Secretary 3764...
Registry May 4, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Mar 17, 2011 Annual accounts Annual accounts
Registry Oct 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2010 Resignation of one Director Resignation of one Director
Registry Sep 20, 2010 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Sep 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2010 Annual return Annual return
Registry Jun 2, 2010 Change of particulars for director Change of particulars for director
Registry Jun 1, 2010 Change of particulars for director 3764... Change of particulars for director 3764...
Registry Jun 1, 2010 Change of particulars for director Change of particulars for director
Registry Mar 19, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Mar 15, 2010 Annual accounts Annual accounts
Registry Mar 4, 2010 Resignation of one Director Resignation of one Director
Registry Feb 23, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 31, 2009 Resignation of a woman Resignation of a woman
Financials Nov 16, 2009 Annual accounts Annual accounts
Registry Sep 15, 2009 Resignation of a director Resignation of a director
Registry Aug 27, 2009 Resignation of a woman Resignation of a woman
Registry Aug 10, 2009 Resignation of a director Resignation of a director
Registry Aug 10, 2009 Annual return Annual return
Registry Aug 10, 2009 Resignation of a director Resignation of a director
Registry Aug 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2009 Appointment of a director Appointment of a director
Registry Apr 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Jan 16, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 16, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 6, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 6, 2009 Miscellaneous document Miscellaneous document
Registry Jan 6, 2009 Solvency statement Solvency statement
Registry Jan 6, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 1, 2008 Appointment of a man as Secretary and Chief Financial Officer Appointment of a man as Secretary and Chief Financial Officer
Registry Dec 1, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry May 19, 2008 Annual return Annual return
Registry May 19, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 2, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3764... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3764...
Registry Dec 17, 2007 Resignation of a director Resignation of a director
Registry Dec 12, 2007 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Jun 26, 2007 Annual return Annual return
Financials Jun 25, 2007 Annual accounts Annual accounts
Registry May 15, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 15, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 15, 2007 Appointment of a secretary Appointment of a secretary
Registry May 15, 2007 Register of members Register of members
Registry May 15, 2007 Annual return Annual return
Registry Jan 10, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 18, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 17, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 1, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 7, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jun 15, 2006 Annual accounts Annual accounts
Registry Jun 8, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 17, 2006 Change of name certificate Change of name certificate
Registry Jan 16, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 20, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3764... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3764...
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Oct 31, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 14, 2005 Appointment of a director Appointment of a director
Registry Oct 1, 2005 Appointment of a woman Appointment of a woman
Registry Aug 26, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 25, 2005 Change of name certificate Change of name certificate
Registry Jul 13, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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