APPLICABLE LIMITED

Profile APPLICABLE LIMITED

Actual on 01.07.2021
Company name
APPLICABLE LIMITED
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Company number
03426111
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 August 1997
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 02 March 2022 due by Wednesday, 16 March 2022

Last statement dated Tuesday, 02 March 2021

Nature of business (SIC)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
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Registered office address
3RD FLOOR, 26-28 HAMMERSMITH GROVE, LONDON, UNITED KINGDOM, HAMMERSMITH, W6 7HA
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PSC and Officers APPLICABLE LIMITED

Officers

(as of 19.09.2020)

ALEXANDER, Mark Kenedy
Status: Active
Appointed on: Monday, 22 July 2019
Correspondence address: 3rd Floor 26-28 Hammersmith Grove, Hammersmith, United Kingdom, London, W6 7HA
Nationality: American
Date of birth: July 1965
Role: Director
Occupation: Ceo Arkadin
Country of residence: United States
BALDWIN, Alan
Status: Active
Appointed on: Tuesday, 06 November 2001
Correspondence address: 3rd Floor 26-28 Hammersmith Grove, Hammersmith, United Kingdom, London, W6 7HA
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: Collingham House 6-12 Gladstone Road, Wimbledon, England, London, SW19 1QT
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 2347720
MOTTE, Vianney
Status: Active
Appointed on: Tuesday, 22 January 2019
Correspondence address: Arkadin - 1359 Broadway, Suite 1140, New York, United States, Ny 10543
Nationality: French
Date of birth: May 1968
Role: Director
Occupation: Cfo Arkadin
Country of residence: United States
PEARCE, Andrew John
Status: Active
Appointed on: Tuesday, 22 January 2019
Correspondence address: 3rd Floor 26-28 Hammersmith Grove, Hammersmith, United Kingdom, London, W6 7HA
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: General Management
Country of residence: England
REYES, Christophe Camille Mariano
Status: Active
Appointed on: Wednesday, 26 July 2017
Correspondence address: 3rd Floor 26-28 Hammersmith Grove, Hammersmith, United Kingdom, London, W6 7HA
Nationality: French
Date of birth: October 1968
Role: Director
Occupation: Managing Director
Country of residence: France
WARD, Mark
Status: Active
Appointed on: Wednesday, 31 August 2005
Correspondence address: 3rd Floor 26-28 Hammersmith Grove, Hammersmith, United Kingdom, London, W6 7HA
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Operations Director
Country of residence: United States
MUIRHEAD, John
Status: Not active
Appointed on: Friday, 28 January 2005
Resigned on: Friday, 24 February 2006
Correspondence address: 19 Buckminster Drive, Dorridge, Solihull, West Midlands, B93 8PG
Nationality: British
Role: Secretary
Occupation: Accountant
MUIRHEAD, John
Status: Not active
Appointed on: Monday, 10 January 2005
Resigned on: Friday, 24 February 2006
Correspondence address: 19 Buckminster Drive, Dorridge, Solihull, West Midlands, B93 8PG
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Accountant
Country of residence: England
WARD, Mark
Status: Not active
Appointed on: Thursday, 12 January 2006
Resigned on: Friday, 24 February 2006
Correspondence address: 49 Effingham Road, St Andrews, Bristol, BS6 5AX
Role: Secretary
PURCHASE, Richard Mark
Status: Not active
Appointed on: Saturday, 01 May 1999
Resigned on: Friday, 28 January 2005
Correspondence address: South View, Upper Tockington Road, Tockington, Bristol, Avon, BS32 4LQ
Role: Secretary
JAUBERT, Didier Henri Nicolas
Status: Not active
Appointed on: Wednesday, 10 August 2016
Resigned on: Monday, 22 July 2019
Correspondence address: 3rd Floor 26-28 Hammersmith Grove, Hammersmith, United Kingdom, London, W6 7HA
Nationality: French
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: France
WELLS, Peter Bruce
Status: Not active
Appointed on: Monday, 28 April 2003
Resigned on: Saturday, 01 May 2010
Correspondence address: 5-6 Northumberland Buildings, Queen Square, Bath, Somerset, BA1 2JE
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Non Executive Director
Country of residence: United Kingdom
SPEAR, Debra Jane
Status: Not active
Appointed on: Friday, 24 February 2006
Resigned on: Saturday, 08 August 2020
Correspondence address: 3rd Floor 26-28 Hammersmith Grove, Hammersmith, United Kingdom, London, W6 7HA
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
CORNU-THENARD, Alexis
Status: Not active
Appointed on: Wednesday, 10 August 2016
Resigned on: Saturday, 30 June 2018
Correspondence address: 3rd Floor 26-28 Hammersmith Grove, Hammersmith, United Kingdom, London, W6 7HA
Nationality: French
Date of birth: April 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
FISSON JAUBERT D'AUBRY DE PUYMORIN, Olivier Denis Michel Marie
Status: Not active
Appointed on: Wednesday, 10 August 2016
Resigned on: Saturday, 30 June 2018
Correspondence address: 3rd Floor 26-28 Hammersmith Grove, Hammersmith, United Kingdom, London, W6 7HA
Nationality: French
Date of birth: October 1952
Role: Director
Occupation: Director
Country of residence: Hong Kong
WILLMOTT, Paul Charlton
Status: Not active
Appointed on: Wednesday, 10 August 2016
Resigned on: Sunday, 01 January 2017
Correspondence address: Willmott Marlow Limited The Boat House Rivergate, Sutton Road, Cookham, United Kingdom, Berkshire, SL6 9SN
Role: Secretary
DE FONTENAY, Geoffroy Jacques Gilles Bourdeau
Status: Not active
Appointed on: Thursday, 26 July 2018
Resigned on: Thursday, 21 February 2019
Correspondence address: 152 Boulevard Bineau Neuilly-Sur-Seine, France
Nationality: French
Date of birth: June 1968
Role: Director
Occupation: Chief Financial Officer
Country of residence: France
COPE, Christopher
Status: Not active
Appointed on: Tuesday, 14 October 1997
Resigned on: Thursday, 23 December 2004
Correspondence address: Snowdrop Cottage, Church Lane, Lower Failand, Bristol, BS8 3SP
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Chairman Director
Country of residence: United Kingdom
BLACKFRIAR DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 28 August 1997
Resigned on: Thursday, 28 August 1997
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
Role: Nominee Director
BLACKFRIAR SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 28 August 1997
Resigned on: Thursday, 28 August 1997
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
Role: Nominee Secretary
GOWIE, John Charles Calverley
Status: Not active
Appointed on: Saturday, 01 May 1999
Resigned on: Tuesday, 06 January 2009
Correspondence address: Wentwood, 2 Over Lane, Almondsbury, Bristol, BS32 4BP
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
COOKSON, Russell Paul
Status: Not active
Appointed on: Thursday, 28 August 1997
Resigned on: Tuesday, 14 October 1997
Correspondence address: Grass Gars Farm, Seathwaite, Broughton In Furness, Cumbria, LA20 6EA
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Tax Partner
Country of residence: England
DELL, Hillary Janice
Status: Not active
Appointed on: Thursday, 28 August 1997
Resigned on: Tuesday, 14 October 1997
Correspondence address: Elm Farm Stratford Road, Nash, Milton Keynes, Buckinghamshire, MK17 0EF
Role: Secretary
LONG, Ian Craig
Status: Not active
Appointed on: Saturday, 01 May 1999
Resigned on: Tuesday, 30 September 2003
Correspondence address: 18 Sommerville Road, Bristol, Avon, BS7 9AA
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: It Consultant
PURCHASE, Richard Mark
Status: Not active
Appointed on: Saturday, 01 May 1999
Resigned on: Tuesday, 30 September 2003
Correspondence address: South View, Upper Tockington Road, Tockington, Bristol, Avon, BS32 4LQ
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: It Consultant
WARD, Mark
Status: Not active
Appointed on: Tuesday, 02 November 1999
Resigned on: Tuesday, 30 September 2003
Correspondence address: 49 Effingham Road, St Andrews, Bristol, BS6 5AX
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
WK COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Friday, 24 February 2006
Resigned on: Wednesday, 10 August 2016
Correspondence address: 5 & 6, Northumberland Buildings Queen Square, Bath, United Kingdom, Somerset, BA1 2JE
Role: Corporate Secretary
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Person with significant control

(as of 01.07.2021)

Nippon Telegraph And Telephone Corporation
Status: Active
Notified on: Wednesday, 10 August 2016
Correspondence address: Otemachi First Square East Tower, 5-1 Otemachi 1-Chome Chiyoda-Ku, Japan, Tokyo 100-8116
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

Ntt Cloud Communications Uk Ltd.
Status: Active
Notified on: Friday, 19 February 2021
Correspondence address: 3rd Floor London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: England & Wales
Place registered: England & Wales
Registration number: 04349238
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm