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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)

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