APPLIED SYSTEMS EUROPE LIMITED
BRIGHTON INSURECOM LIMITED ICL HOLDINGS LIMITED INSURECOM LIMITED INSURE-COM LIMITED CATDUAL LIMITED

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Company number 03764705
Status Active
Incorporation Date 5 May 1999
Company Type Private Limited Company
Address 5TH FLOOR INVICTA HOUSE, TRAFALGAR PLACE, TRAFALGAR PLACE, BRIGHTON, UNITED KINGDOM, BN1 4FR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Registered office address changed from 5th Floor Invicta House Trafalgar Place Brighton East Sussex BN1 4PF to 5th Floor Invicta House, Trafalgar Place Trafalgar Place Brighton BN1 4FR on 30 September 2016. The most likely internet sites of APPLIED SYSTEMS EUROPE LIMITED are www.appliedsystemseurope.co.uk, and www.applied-systems-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Applied Systems Europe Limited is a Private Limited Company. The company registration number is 03764705. Applied Systems Europe Limited has been working since 05 May 1999. The present status of the company is Active. The registered address of Applied Systems Europe Limited is 5th Floor Invicta House Trafalgar Place Trafalgar Place Brighton United Kingdom Bn1 4fr. . LONG, Andrew Joseph is a Secretary of the company. FRENCH, JR, Reid is a Director of the company. Secretary ANDREWS, Adrian Peter has been resigned. Secretary BRITTON, Roderick has been resigned. Secretary EHLERS, Ralph has been resigned. Secretary HOWE, Nicola Claire has been resigned. Secretary MENZIES, Euan Hector has been resigned. Secretary NEWMAN, Christopher John has been resigned. Secretary RIVIERE, David John has been resigned. Secretary SCOTT, Peter Graham has been resigned. Secretary TEMPLEMAN, David George has been resigned. Secretary TREACY, John Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRITTON, Roderick has been resigned. Director DAICHES, David James has been resigned. Director DIGHE, Ian Robert has been resigned. Director EHLERS, Ralph has been resigned. Director GEZER, Bugra has been resigned. Director HANCKE, Soren has been resigned. Director HEAD, Madie Ivy has been resigned. Director HEAD III, John C has been resigned. Director HEAD IV, John C has been resigned. Director KINGSTON, Samuel Barry, Dr. has been resigned. Director MCGUINNESS, James has been resigned. Director PREWER, David Michael has been resigned. Director WALTER, Phillip James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LONG, Andrew Joseph
Appointed Date: 09 August 2013
Director
FRENCH, JR, Reid
Appointed Date: 09 August 2013
54 years old

Resigned Directors

Secretary
ANDREWS, Adrian Peter
Resigned: 30 September 2006
Appointed Date: 12 August 2004
Secretary
BRITTON, Roderick
Resigned: 04 May 2011
Appointed Date: 01 December 2008
Secretary
EHLERS, Ralph
Resigned: 17 December 2001
Appointed Date: 16 November 2001
Secretary
HOWE, Nicola Claire
Resigned: 04 May 2011
Appointed Date: 04 May 2011
Secretary
MENZIES, Euan Hector
Resigned: 01 December 2008
Appointed Date: 01 October 2006
Secretary
NEWMAN, Christopher John
Resigned: 17 December 2001
Appointed Date: 17 December 2001
Secretary
RIVIERE, David John
Resigned: 30 November 2000
Appointed Date: 03 June 1999
Secretary
SCOTT, Peter Graham
Resigned: 16 November 2001
Appointed Date: 30 November 2000
Secretary
TEMPLEMAN, David George
Resigned: 09 August 2013
Appointed Date: 20 April 2012
Secretary
TREACY, John Joseph
Resigned: 12 August 2004
Appointed Date: 30 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 June 1999
Appointed Date: 05 May 1999
Director
BRITTON, Roderick
Resigned: 20 September 2010
Appointed Date: 28 April 2009
61 years old
Director
DAICHES, David James
Resigned: 09 August 2013
Appointed Date: 09 May 2011
57 years old
Director
DIGHE, Ian Robert
Resigned: 28 April 2009
Appointed Date: 28 April 2009
70 years old
Director
EHLERS, Ralph
Resigned: 28 October 2002
Appointed Date: 10 December 1999
62 years old
Director
GEZER, Bugra
Resigned: 27 August 2009
Appointed Date: 01 October 2005
54 years old
Director
HANCKE, Soren
Resigned: 28 April 2009
Appointed Date: 28 April 2009
64 years old
Director
HEAD, Madie Ivy
Resigned: 31 December 2009
Appointed Date: 22 December 1999
83 years old
Director
HEAD III, John C
Resigned: 09 August 2013
Appointed Date: 22 December 1999
77 years old
Director
HEAD IV, John C
Resigned: 09 August 2013
Appointed Date: 20 September 2010
43 years old
Director
KINGSTON, Samuel Barry, Dr.
Resigned: 12 December 2007
Appointed Date: 25 June 2003
73 years old
Director
MCGUINNESS, James
Resigned: 31 January 2005
Appointed Date: 28 October 2002
80 years old
Director
PREWER, David Michael
Resigned: 10 December 1999
Appointed Date: 03 June 1999
64 years old
Director
WALTER, Phillip James
Resigned: 09 May 2011
Appointed Date: 27 January 2005
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 June 1999
Appointed Date: 05 May 1999

APPLIED SYSTEMS EUROPE LIMITED Events

14 Mar 2017
Auditor's resignation
08 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Registered office address changed from 5th Floor Invicta House Trafalgar Place Brighton East Sussex BN1 4PF to 5th Floor Invicta House, Trafalgar Place Trafalgar Place Brighton BN1 4FR on 30 September 2016
02 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 1,000,000
20 Nov 2015
Full accounts made up to 31 December 2014
...
... and 165 more events
22 Jun 1999
New director appointed
22 Jun 1999
Registered office changed on 22/06/99 from: 1 mitchell lane bristol avon BS1 6BZ
22 Jun 1999
Director resigned
22 Jun 1999
Secretary resigned
05 May 1999
Incorporation

APPLIED SYSTEMS EUROPE LIMITED Charges

13 November 2000
Debenture
Delivered: 30 November 2000
Status: Satisfied on 17 March 2010
Persons entitled: Heracles C L.L.C.
Description: Fixed and floating charges over the undertaking and all…

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