APPLIED SOFTWARE CONTROL LIMITED
STOWMARKET

Hellopages » Suffolk » Mid Suffolk » IP14 1US

Company number 02637401
Status Active
Incorporation Date 13 August 1991
Company Type Private Limited Company
Address 34 34 BROOKE WAY, STOWMARKET, SUFFOLK, ENGLAND, IP14 1US
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Director's details changed for Mr William Gordon Craigie on 11 March 2017; Termination of appointment of Philip James Noble as a director on 11 March 2017; Secretary's details changed for Kelley Lovatt Craigie on 11 March 2017. The most likely internet sites of APPLIED SOFTWARE CONTROL LIMITED are www.appliedsoftwarecontrol.co.uk, and www.applied-software-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Elmswell Rail Station is 4 miles; to Needham Market Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applied Software Control Limited is a Private Limited Company. The company registration number is 02637401. Applied Software Control Limited has been working since 13 August 1991. The present status of the company is Active. The registered address of Applied Software Control Limited is 34 34 Brooke Way Stowmarket Suffolk England Ip14 1us. The company`s financial liabilities are £6.4k. It is £6.4k against last year. And the total assets are £40.87k, which is £40.87k against last year. CRAIGIE, Kelley Lovatt is a Secretary of the company. CRAIGIE, William Gordon is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary CRAIGIE, Maureen has been resigned. Secretary CRAIGIE, William Gordon has been resigned. Secretary STRONACHS has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director CRAIGIE, Maureen has been resigned. Director NOBLE, Philip James has been resigned. The company operates in "Other information technology service activities".


applied software control Key Finiance

LIABILITIES £6.4k
+-2147483648%
CASH n/a
TOTAL ASSETS £40.87k
All Financial Figures

Current Directors

Secretary
CRAIGIE, Kelley Lovatt
Appointed Date: 29 June 2007

Director
CRAIGIE, William Gordon
Appointed Date: 04 October 1991
72 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 04 October 1991
Appointed Date: 13 August 1991

Secretary
CRAIGIE, Maureen
Resigned: 31 January 1996
Appointed Date: 04 October 1991

Secretary
CRAIGIE, William Gordon
Resigned: 01 March 1998
Appointed Date: 31 January 1996

Secretary
STRONACHS
Resigned: 29 June 2007
Appointed Date: 03 December 1997

Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 04 October 1991
Appointed Date: 13 August 1991

Director
CRAIGIE, Maureen
Resigned: 31 January 1996
Appointed Date: 04 October 1991
70 years old

Director
NOBLE, Philip James
Resigned: 11 March 2017
Appointed Date: 14 May 2007
52 years old

Persons With Significant Control

Mr William Gordon Craigie
Notified on: 13 August 2016
72 years old
Nature of control: Ownership of shares – 75% or more

APPLIED SOFTWARE CONTROL LIMITED Events

16 Mar 2017
Director's details changed for Mr William Gordon Craigie on 11 March 2017
16 Mar 2017
Termination of appointment of Philip James Noble as a director on 11 March 2017
16 Mar 2017
Secretary's details changed for Kelley Lovatt Craigie on 11 March 2017
16 Mar 2017
Registered office address changed from Hacker 8 Grassfield Close Pateley Bridge Harrogate North Yorkshire HG3 5JR to 34 34 Brooke Way Stowmarket Suffolk IP14 1US on 16 March 2017
19 Sep 2016
Confirmation statement made on 13 August 2016 with updates
...
... and 71 more events
11 Oct 1991
New director appointed

11 Oct 1991
Accounting reference date notified as 30/09

08 Oct 1991
Director resigned

08 Oct 1991
Secretary resigned

13 Aug 1991
Incorporation

APPLIED SOFTWARE CONTROL LIMITED Charges

27 April 1992
Debenture
Delivered: 1 May 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…