Company information:
Applicable Limited (No: 03426111)
Address: C/O RWK GOODMAN LLP MIDLAND BRIDGE HOUSE, MIDLAND BRIDGE ROAD, BATH, BA2 3FP, ENGLAND
Status: Active
Incorporated: 28-Aug-1997
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 16-Mar-2025
Industry Class: 62012 - Business and domestic software development
Current Director: ADITYA KISHORE AFZULPURKAR ( DOB: Nov-1977 From: Nov-2022 )
Current Director: ALAN BALDWIN ( DOB: Dec-1961 From: Nov-2001 )
Current Director: ELIZABETH JACKSON ( DOB: Oct-1969 From: Mar-2024 )
Current Director: ANDREW JOHN PEARCE ( DOB: Aug-1962 From: Jan-2019 )
Current Director: JOHN CHARLES SCANLON ( DOB: Apr-1969 From: Mar-2024 )
Current Director: DEBRA JANE SPEAR ( DOB: Jun-1963 From: Feb-2006 )
Current Director: MARK BRIAN WELLS ( DOB: Mar-1973 From: Mar-2024 )
Resigned Director: ADITYA KISHORE AFZULPURKAR ( DOB: Nov-1977 From: Nov-2022 To: Mar-2024 )
Resigned Director: MARK KENNEDY ALEXANDER ( DOB: Jul-1965 From: Jul-2019 To: Feb-2022 )
Resigned Director: BLACKFRIAR DIRECTORS LIMITED ( From: Aug-1997 To: Aug-1997 )
Resigned Director: RUSSELL PAUL COOKSON ( DOB: Sep-1966 From: Aug-1997 To: Oct-1997 )
Resigned Director: CHRISTOPHER COPE ( DOB: Mar-1968 From: Oct-1997 To: Dec-2004 )
Resigned Director: ALEXIS CORNU-THENARD ( From: Aug-2016 To: Jun-2018 )
Resigned Director: GEOFFROY JACQUES GILLES BOURDEAU DE FONTENAY ( From: Jul-2018 To: Feb-2019 )
Resigned Director: AMIT DHINGRA ( DOB: Apr-1975 From: Sep-2022 To: Mar-2024 )
Resigned Director: OLIVIER DENIS MICHEL MARIE FISSON JAUBERT D'AUBRY DE PUYMORIN ( From: Aug-2016 To: Jun-2018 )
Resigned Director: JOHN CHARLES CALVERLEY GOWIE ( DOB: May-1964 From: May-1999 To: Jan-2009 )
Resigned Director: DIDIER HENRI NICOLAS JAUBERT ( DOB: Aug-1959 From: Aug-2016 To: Jul-2019 )
Resigned Director: IAN CRAIG LONG ( DOB: Jul-1968 From: May-1999 To: Sep-2003 )
Resigned Director: VIANNEY MOTTE ( DOB: May-1968 From: Jan-2019 To: Mar-2021 )
Resigned Director: JOHN MUIRHEAD ( DOB: Jul-1948 From: Jan-2005 To: Feb-2006 )
Resigned Director: RICHARD MARK PURCHASE ( DOB: Jan-1965 From: May-1999 To: Sep-2003 )
Resigned Director: CHRISTOPHE CAMILLE MARIANO REYES ( DOB: Oct-1968 From: Jul-2017 To: Sep-2022 )
Resigned Director: MARK WARD ( DOB: Jan-1971 From: Nov-1999 To: Sep-2003 )
Resigned Director: MARK WARD ( DOB: Jan-1971 From: Aug-2005 To: Jul-2021 )
Resigned Director: PETER BRUCE WELLS ( From: Apr-2003 To: May-2010 )
Resigned Secretary: BLACKFRIAR SECRETARIES LIMITED ( From: Aug-1997 To: Aug-1997 )
Resigned Secretary: HILLARY JANICE DELL ( DOB: Jul-1960 From: Aug-1997 To: Oct-1997 )
Resigned Secretary: JUDITH MARGARET EDWARDS ( From: Mar-2022 To: Mar-2024 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jan-2017 To: Mar-2022 )
Resigned Secretary: JOHN MUIRHEAD ( DOB: Jul-1948 From: Jan-2005 To: Feb-2006 )
Resigned Secretary: RICHARD MARK PURCHASE ( DOB: Jan-1965 From: May-1999 To: Jan-2005 )
Resigned Secretary: MARK WARD ( DOB: Jan-1971 From: Jan-2006 To: Feb-2006 )
Resigned Secretary: PAUL CHARLTON WILLMOTT ( From: Aug-2016 To: Jan-2017 )
Resigned Secretary: WK COMPANY SERVICES LIMITED ( From: Feb-2006 To: Aug-2016 )
Persons of Significant Control:
Ntt Cloud Communications Uk Ltd., 3rd Floor 26-28 Hammersmith Grove, London, W6 7HA, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2021-02-19, Ceased: 2024-03-28)
Nippon Telegraph And Telephone Corporation, Otemachi 1-Chome Chiyoda-Ku, Tokyo 100-8116, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-10, Ceased: 2024-03-28)