APPLIED BUSINESS SOLUTIONS UK LTD

Profile APPLIED BUSINESS SOLUTIONS UK LTD

Actual on 01.12.2020
Company name
APPLIED BUSINESS SOLUTIONS UK LTD
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Company number
03272968
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 November 1996
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 01 November 2021 due by Monday, 15 November 2021

Last statement dated Sunday, 01 November 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
THE MALTINGS, EAST TYNDALL STREET, UNITED KINGDOM, CARDIFF, CF24 5EA
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PSC and Officers APPLIED BUSINESS SOLUTIONS UK LTD

Officers

(as of 19.09.2020)

HANNAH, Paul George
Status: Active
Appointed on: Thursday, 09 June 2016
Correspondence address: Lisvane, United Kingdom, Cardiff, CF14 0GB, 2 Falfield Close
Role: Secretary
MORGAN, Gavin
Status: Active
Appointed on: Monday, 21 March 2016
Correspondence address: East Tyndall Street, Wales, Cardiff, CF24 5EA, The Maltings
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Director
Country of residence: Wales
SQUANCE, Timothy Peter
Status: Active
Appointed on: Saturday, 01 May 1999
Correspondence address: East Tyndall Street, United Kingdom, Cardiff, CF24 5EA, The Maltings
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Business Manager
Country of residence: England
WIDDOWS, Thomas Roger
Status: Active
Appointed on: Monday, 26 February 2018
Correspondence address: United Kingdom, Cornwall, St Austell, PL25 5HH, 106 Truro Road
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Director
Country of residence: Cornwall
WILLIAMS, David Nicholas Owen
Status: Active
Appointed on: Monday, 21 March 2016
Correspondence address: 12 Bridgeman Road, Wales, South Glamorgan, Penarth, CF64 3AW, Flat 1, Glynne Tower
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Director
Country of residence: Wales
SQUANCE, Timothy Peter
Status: Not active
Appointed on: Saturday, 30 September 2006
Resigned on: Monday, 21 March 2016
Correspondence address: Oak View Close, Edginswell Park, Devon, Torquay, TQ2 7FF, Sigma House
Nationality: British
Role: Secretary
PARKINSON, Christopher John
Status: Not active
Appointed on: Thursday, 21 November 1996
Resigned on: Monday, 26 February 2018
Correspondence address: East Tyndall Street, United Kingdom, Cardiff, CF24 5EA, The Maltings
Nationality: English
Date of birth: February 1953
Role: Director
Occupation: Md/Sales Director
Country of residence: England
BEARD, Robert Morgan Tansley
Status: Not active
Appointed on: Thursday, 21 November 1996
Resigned on: Saturday, 30 September 2006
Correspondence address: 78 Sandygate Mill, Kingsteignton, Devon, Newton Abbot, TQ12 3PE
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
BEARD, Robert Morgan Tansley
Status: Not active
Appointed on: Thursday, 21 November 1996
Resigned on: Saturday, 30 September 2006
Correspondence address: 78 Sandygate Mill, Kingsteignton, Devon, Newton Abbot, TQ12 3PE
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BURNETT, Leslie Michael
Status: Not active
Appointed on: Saturday, 31 October 1998
Resigned on: Saturday, 30 September 2006
Correspondence address: The Beehive, Steep Hill Maidencombe, Torquay, TQ1 4TS
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MORTIMER, Philip David
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Saturday, 30 September 2006
Correspondence address: 3 Coniston Road, Westwoods Park East Ogwell, Devon, Newton Abbot, TQ12 6YJ
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Technical Director
Country of residence: Great Britain
BROWN, Jeffrey Carl
Status: Not active
Appointed on: Thursday, 21 November 1996
Resigned on: Saturday, 31 October 1998
Correspondence address: Sedgewell Fluder Hill, Kingskerswell, Devon, Newton Abbot, TQ12 5JD
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Company Director
Country of residence: England
MORGAN, Gavin
Status: Not active
Appointed on: Monday, 21 March 2016
Resigned on: Thursday, 09 June 2016
Correspondence address: East Tyndall Street, Wales, Cardiff, CF24 5EA, The Maltings
Role: Secretary
HOBSON, Stephen James
Status: Not active
Appointed on: Tuesday, 23 September 1997
Resigned on: Thursday, 18 February 1999
Correspondence address: Southcombe Barn, Widecombe In The Moor, Devon, Newton Abbot, TQ13 7TU
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Thursday, 21 November 1996
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Thursday, 21 November 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
BURNARD, Ivan Leslie
Status: Not active
Appointed on: Thursday, 21 November 1996
Resigned on: Tuesday, 23 September 1997
Correspondence address: Embers 8 Sycamore Road, Latchbrook, Cornwall, Saltash, PL12 4XS
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Chartered Accountant
SERJEANT, Peter George
Status: Not active
Appointed on: Thursday, 21 November 1996
Resigned on: Tuesday, 23 September 2003
Correspondence address: 44 Gras Lawn, Barrack Road, Devon, Exeter, EX2 4SS
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Techsol Group Limited
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: Cardiff, Cardiff, The Maltings
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors