Company information:
Applied Communications Inc. U.K. Holding Limited (No: 02874853)
Address: SPACES WOKING UNIT 6, ALBION HOUSE, HIGH STREET, WOKING, GU21 6BG, UNITED KINGDOM
Status: Active
Incorporated: 24-Nov-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: SCOTT WILLIAM BEHRENS ( DOB: Aug-1971 From: Sep-2007 )
Current Director: JOY LORRAINE GREEN ( DOB: Jan-1962 From: Mar-2023 )
Current Director: DAVID GRAHAM KING ( DOB: Nov-1966 From: Dec-2017 )
Current Director: BRYAN A. PETERSON ( DOB: Jan-1962 From: Sep-2021 )
Current Secretary: BRYAN ANTHONY PETERSON ( From: Sep-2021 )
Resigned Director: ABOGADO CUSTODIANS LIMITED ( From: Dec-1993 To: Dec-1993 )
Resigned Director: ABOGADO NOMINEES LIMITED ( From: Dec-1993 To: Dec-1993 )
Resigned Director: DAVID BANKHEAD ( From: Sep-2003 To: Sep-2007 )
Resigned Director: DENNIS PATRICK BYRNES ( DOB: Oct-1963 From: Sep-2003 To: Sep-2021 )
Resigned Director: BERNARD JEAN RENE DELAHAYE ( DOB: Oct-1960 From: Sep-2009 To: Jul-2011 )
Resigned Director: WILLIAM EDWARD FISHER ( DOB: Apr-1946 From: Dec-1993 To: May-1996 )
Resigned Director: DWIGHT GERALD HANSON ( DOB: Mar-1958 From: Jun-2001 To: Sep-2003 )
Resigned Director: DAVID GRAHAM KING ( DOB: Nov-1966 From: Dec-2017 To: Mar-2023 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Nov-1993 To: Dec-1993 )
Resigned Director: DAVID COLIN RUSSELL ( DOB: Apr-1948 From: Jun-1996 To: Jun-2001 )
Resigned Director: PAUL THOMALLA ( From: Oct-2010 To: Dec-2017 )
Resigned Director: WALTER JOE THOMAS ( DOB: Apr-1966 From: Jul-2011 To: Apr-2014 )
Resigned Director: IAN WINDLEY ( From: Aug-2001 To: Oct-2007 )
Resigned Director: STEPHEN PAUL WRIGHT ( DOB: Apr-1961 From: Oct-2007 To: Sep-2009 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Dec-1993 To: Apr-2003 )
Resigned Secretary: DENNIS P. BYRNES ( From: Jun-2011 To: Sep-2021 )
Resigned Secretary: DERMOT JOHN MAHER ( From: May-2000 To: May-2001 )
Resigned Secretary: BIJAL SHAH ( DOB: May-1967 From: May-2001 To: Mar-2006 )
Resigned Secretary: VICTORIA HELEN SITZ ( DOB: Aug-1972 From: Mar-2006 To: Jun-2011 )
Resigned Secretary: DAVID PATRICK STOKES ( From: Dec-1993 To: Apr-2003 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Nov-1993 To: Dec-1993 )
Persons of Significant Control:
Aci Worldwide Corp., 6060 Coventry Drive, Elkhorn, Nebraska, 68022, United States: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)