* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.