APPLIEDNET LIMITED
WOKING FUTURE TENSE UK LIMITED

Hellopages » Surrey » Surrey Heath » GU24 9PW

Company number 03785235
Status Active
Incorporation Date 9 June 1999
Company Type Private Limited Company
Address DORNA HOUSE GUILDFORD ROAD, WEST END, WOKING, SURREY, GU24 9PW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of APPLIEDNET LIMITED are www.appliednet.co.uk, and www.appliednet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Blackwater Rail Station is 5.8 miles; to Ash Vale Rail Station is 5.8 miles; to Bracknell Rail Station is 6.8 miles; to Ash Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Appliednet Limited is a Private Limited Company. The company registration number is 03785235. Appliednet Limited has been working since 09 June 1999. The present status of the company is Active. The registered address of Appliednet Limited is Dorna House Guildford Road West End Woking Surrey Gu24 9pw. . SERVICE, Graham Andrew is a Secretary of the company. KARIMJEE, Arif is a Director of the company. Secretary ROBINSON, Michael John has been resigned. Secretary WIEBENGA, Iljitsj has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director MACFARLANE, James Malcolm has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SERVICE, Graham Andrew
Appointed Date: 01 March 2001
Director
KARIMJEE, Arif
Appointed Date: 03 July 2000
58 years old

Resigned Directors

Secretary
ROBINSON, Michael John
Resigned: 03 July 2000
Appointed Date: 01 August 1999
Secretary
WIEBENGA, Iljitsj
Resigned: 01 March 2001
Appointed Date: 03 July 2000
Nominee Secretary
JPCORS LIMITED
Resigned: 09 June 1999
Appointed Date: 09 June 1999
Director
MACFARLANE, James Malcolm
Resigned: 04 July 2000
Appointed Date: 01 August 1999
70 years old
Nominee Director
JPCORD LIMITED
Resigned: 09 June 1999
Appointed Date: 09 June 1999

Persons With Significant Control

Sopheon Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APPLIEDNET LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
01 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
...
... and 50 more events
12 Aug 1999
New secretary appointed
18 Jun 1999
Secretary resigned
18 Jun 1999
Director resigned
18 Jun 1999
Registered office changed on 18/06/99 from: 17 city business centre lower road london SE16 2XB
09 Jun 1999
Incorporation

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