APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED - WOKING
| Company Profile | Company Filings |
Overview
APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED was incorporated 30 years ago on 24/11/1993 and has the registered number: 02874853. The accounts status is FULL and accounts are next due on 30/09/2024.
APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED was incorporated 30 years ago on 24/11/1993 and has the registered number: 02874853. The accounts status is FULL and accounts are next due on 30/09/2024.
APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED - WOKING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SPACES WOKING UNIT 6, ALBION HOUSE
WOKING
GU21 6BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. BRYAN ANTHONY PETERSON | Secretary | 2021-09-16 | CURRENT | ||
| MS JOY LORRAINE GREEN | Jan 1962 | British | Director | 2023-03-31 | CURRENT |
| MR. BRYAN A. PETERSON | Jan 1962 | American | Director | 2021-09-16 | CURRENT |
| MR SCOTT WILLIAM BEHRENS | Aug 1971 | American | Director | 2007-09-28 | CURRENT |
| MR. DAVID GRAHAM KING | Nov 1966 | British | Director | 2017-12-31 UNTIL 2023-03-31 | RESIGNED |
| MS. VICTORIA HELEN SITZ | American | Secretary | 2006-03-24 UNTIL 2011-06-03 | RESIGNED | |
| BIJAL SHAH | British | Secretary | 2001-05-31 UNTIL 2006-03-27 | RESIGNED | |
| DERMOT JOHN MAHER | British | Secretary | 2000-05-19 UNTIL 2001-05-31 | RESIGNED | |
| DAVID PATRICK STOKES | American | Secretary | 1993-12-20 UNTIL 2003-04-15 | RESIGNED | |
| DWIGHT GERALD HANSON | Mar 1958 | American | Director | 2001-06-16 UNTIL 2003-09-30 | RESIGNED |
| MR STEPHEN PAUL WRIGHT | Apr 1961 | British | Director | 2007-10-01 UNTIL 2009-09-01 | RESIGNED |
| DAVID COLIN RUSSELL | Apr 1948 | American | Director | 1996-06-01 UNTIL 2001-06-16 | RESIGNED |
| MR. PAUL THOMALLA | Nov 1957 | British | Director | 2010-10-01 UNTIL 2017-12-31 | RESIGNED |
| DR WALTER JOE THOMAS | Apr 1966 | British | Director | 2011-07-29 UNTIL 2014-04-01 | RESIGNED |
| IAN WINDLEY | Dec 1954 | British | Director | 2001-08-13 UNTIL 2007-10-01 | RESIGNED |
| MR. DENNIS P. BYRNES | Secretary | 2011-06-03 UNTIL 2021-09-16 | RESIGNED | ||
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 1993-11-24 UNTIL 1993-12-10 | RESIGNED | ||
| MR DENNIS PATRICK BYRNES | Oct 1963 | American | Director | 2003-09-30 UNTIL 2021-09-16 | RESIGNED |
| WILLIAM EDWARD FISHER | Apr 1946 | American | Director | 1993-12-20 UNTIL 1996-05-31 | RESIGNED |
| MR. BERNARD JEAN RENE DELAHAYE | Oct 1960 | Belgian | Director | 2009-09-01 UNTIL 2011-07-29 | RESIGNED |
| DAVID BANKHEAD | Nov 1949 | American | Director | 2003-09-30 UNTIL 2007-09-28 | RESIGNED |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1993-11-24 UNTIL 1993-12-10 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 1993-12-10 UNTIL 1993-12-20 | RESIGNED | ||
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1993-12-10 UNTIL 1993-12-20 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1993-12-10 UNTIL 2003-04-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aci Worldwide Corp. | 2016-04-06 | Elkhorn Nebraska |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |