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Officers33

Events4

Documents100

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Last updated: May 01, 2024

APPLIED SYSTEMS EUROPE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 May 1999 (25 years ago)

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Summary

NameAPPLIED SYSTEMS EUROPE LIMITED
Historical names
  • INSURECOM LIMITED
  • ICL HOLDINGS LIMITED
  • INSURECOM LIMITED
  • INSURE-COM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03764705
Incorporation Date05 May 1999 (25 years ago) / 258 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
RELAY*****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, BRIGHTON, 5TH FLOOR INVICTA HOUSE, TRAFALGAR PLACE, TRAFALGAR PLACE, BN1 4FR

Officers

individual

IndividualUnited Kingdom

Applied Systems Inc.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Blackwell, Graham

Director


Appointed on26 Aug 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Budack, Michael

Director


Appointed on02 Jan 2019

Country of residenceUnited States

individual

IndividualUnited Kingdom

Cohan Jr, Richard Carlton

Secretary


Appointed on25 Jul 2019

individual

IndividualUnited Kingdom

Andrews, Adrian Peter

Secretary


Appointed on12 Aug 2004

Resigned on30 Sep 2006

Country of residenceEngland

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Events

Old value

15 Aug 2013

Name changeINSURECOM LIMITED

17 Jan 2006

Name changeICL HOLDINGS LIMITED

25 Jul 2005

Name changeINSURECOM LIMITED

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Documents

DateNameTypeDocument
10 Oct 2022Accounts with accounts type fullAAView
03 May 2022Confirmation statement with no updatesCS01View
07 Oct 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date29 Apr 2024
    due by 13 May 2024
  • Last statement dated29 Apr 2023
Returns
  • Next returns datedue by 27 May 2017
  • Last returns dated29 Apr 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is APPLIED SYSTEMS EUROPE LIMITED's headquarters?

APPLIED SYSTEMS EUROPE LIMITED's headquarters is located at UNITED KINGDOM, BRIGHTON, 5TH FLOOR INVICTA HOUSE, TRAFALGAR PLACE, TRAFALGAR PLACE, BN1 4FR

What is APPLIED SYSTEMS EUROPE LIMITED's industry?

APPLIED SYSTEMS EUROPE LIMITED is in the industry of Computer programming activities

What year was APPLIED SYSTEMS EUROPE LIMITED started?

APPLIED SYSTEMS EUROPE LIMITED was started in 1999

Sources: Companies House