APPLIED CARD TECHNOLOGIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3BW

Company number 04476799
Status Active
Incorporation Date 3 July 2002
Company Type Private Limited Company
Address 22 BAKER STREET, LONDON, ENGLAND, W1U 3BW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Auditor's resignation; Appointment of Mr Michael Paul Sewart as a director on 12 July 2016. The most likely internet sites of APPLIED CARD TECHNOLOGIES LIMITED are www.appliedcardtechnologies.co.uk, and www.applied-card-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Applied Card Technologies Limited is a Private Limited Company. The company registration number is 04476799. Applied Card Technologies Limited has been working since 03 July 2002. The present status of the company is Active. The registered address of Applied Card Technologies Limited is 22 Baker Street London England W1u 3bw. . HITCHING, Rachel Heulwen is a Secretary of the company. BROWN, Paul Christopher is a Director of the company. BUCKLEY, Richard William is a Director of the company. FENN, Stuart Ian is a Director of the company. GOODENOUGH, Russell David is a Director of the company. HOOLES, Andrew Jonathan is a Director of the company. SEWART, Michael Paul is a Director of the company. WATTS, Gary is a Director of the company. Secretary MCNEIL, Duncan has been resigned. Director DUTTON, Richard Stuart has been resigned. Director MCNEIL, Duncan has been resigned. Director SHAW, Nigel David has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HITCHING, Rachel Heulwen
Appointed Date: 24 August 2015
Director
BROWN, Paul Christopher
Appointed Date: 12 July 2016
48 years old
Director
BUCKLEY, Richard William
Appointed Date: 01 February 2007
53 years old
Director
FENN, Stuart Ian
Appointed Date: 24 August 2015
48 years old
Director
GOODENOUGH, Russell David
Appointed Date: 24 August 2015
51 years old
Director
HOOLES, Andrew Jonathan
Appointed Date: 24 August 2015
56 years old
Director
SEWART, Michael Paul
Appointed Date: 12 July 2016
49 years old
Director
WATTS, Gary
Appointed Date: 03 July 2002
56 years old

Resigned Directors

Secretary
MCNEIL, Duncan
Resigned: 24 August 2015
Appointed Date: 03 July 2002
Director
DUTTON, Richard Stuart
Resigned: 31 October 2007
Appointed Date: 09 January 2006
66 years old
Director
MCNEIL, Duncan
Resigned: 24 August 2015
Appointed Date: 03 July 2002
73 years old
Director
SHAW, Nigel David
Resigned: 12 July 2016
Appointed Date: 24 August 2015
63 years old

Persons With Significant Control

Fujitsu Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APPLIED CARD TECHNOLOGIES LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
10 Nov 2016
Auditor's resignation
21 Jul 2016
Appointment of Mr Michael Paul Sewart as a director on 12 July 2016
20 Jul 2016
Appointment of Mr Paul Christopher Brown as a director on 12 July 2016
20 Jul 2016
Termination of appointment of Nigel David Shaw as a director on 12 July 2016
...
... and 53 more events
08 Feb 2004
Full accounts made up to 30 June 2003
08 Feb 2004
Accounting reference date shortened from 31/07/03 to 30/06/03
02 Oct 2003
Return made up to 03/07/03; full list of members
31 Oct 2002
Particulars of mortgage/charge
03 Jul 2002
Incorporation

APPLIED CARD TECHNOLOGIES LIMITED Charges

16 July 2014
Charge code 0447 6799 0003
Delivered: 17 July 2014
Status: Satisfied on 26 August 2015
Persons entitled: Ase Consulting Limited
Description: Contains fixed charge…
11 April 2012
Debenture
Delivered: 19 April 2012
Status: Satisfied on 4 September 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 October 2002
Debenture
Delivered: 31 October 2002
Status: Satisfied on 6 April 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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