APPLIED SYSTEMS EUROPE LIMITED - BRIGHTON


Company Profile Company Filings

Overview

APPLIED SYSTEMS EUROPE LIMITED is a Private Limited Company from BRIGHTON UNITED KINGDOM and has the status: Active.
APPLIED SYSTEMS EUROPE LIMITED was incorporated 25 years ago on 05/05/1999 and has the registered number: 03764705. The accounts status is FULL and accounts are next due on 30/09/2024.

APPLIED SYSTEMS EUROPE LIMITED - BRIGHTON

This company is listed in the following categories:
62012 - Business and domestic software development

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

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

This Company Originates in : United Kingdom
Previous trading names include:
INSURECOM LIMITED (until 15/08/2013)
ICL HOLDINGS LIMITED (until 17/01/2006)
INSURECOM LIMITED (until 25/07/2005)

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CARLTON COHAN JR Secretary 2019-07-25 CURRENT
MR MICHAEL BUDACK Jun 1972 American Director 2019-01-02 CURRENT
MR GRAHAM BLACKWELL Nov 1978 American Director 2020-08-26 CURRENT
MS MADIE IVY HEAD Nov 1942 American Director 1999-12-22 UNTIL 2009-12-31 RESIGNED
MR DAVID MICHAEL PREWER Mar 1961 British Director 1999-06-03 UNTIL 1999-12-10 RESIGNED
MR ADRIAN PETER ANDREWS Feb 1953 British Secretary 2004-08-12 UNTIL 2006-09-30 RESIGNED
MISS NICOLA CLAIRE HOWE Secretary 2011-05-04 UNTIL 2011-05-04 RESIGNED
RALPH EHLERS Mar 1963 British Secretary 2001-11-16 UNTIL 2001-12-17 RESIGNED
MR RODERICK BRITTON Jul 1964 British Secretary 2008-12-01 UNTIL 2011-05-04 RESIGNED
MR EUAN HECTOR MENZIES Sep 1967 British Secretary 2006-10-01 UNTIL 2008-12-01 RESIGNED
MR MICHAEL BUDACK Secretary 2019-01-02 UNTIL 2019-07-25 RESIGNED
CHRISTOPHER JOHN NEWMAN Sep 1969 British Secretary 2001-12-17 UNTIL 2001-12-17 RESIGNED
DAVID JOHN RIVIERE Oct 1956 Secretary 1999-06-03 UNTIL 2000-11-30 RESIGNED
MR PETER GRAHAM SCOTT British Secretary 2000-11-30 UNTIL 2001-11-16 RESIGNED
DAVID GEORGE TEMPLEMAN Secretary 2012-04-20 UNTIL 2013-08-09 RESIGNED
MR JOHN JOSEPH TREACY British Secretary 2002-01-30 UNTIL 2004-08-12 RESIGNED
ANDREW JOSEPH LONG Secretary 2013-08-09 UNTIL 2019-01-02 RESIGNED
MR PHILLIP JAMES WALTER May 1967 British & Australian Director 2005-01-27 UNTIL 2011-05-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-05-05 UNTIL 1999-06-03 RESIGNED
JAMES MCGUINNESS Apr 1945 British Director 2002-10-28 UNTIL 2005-01-31 RESIGNED
DR. SAMUEL BARRY KINGSTON Feb 1952 British Director 2003-06-25 UNTIL 2007-12-12 RESIGNED
RYAN HOBBS Aug 1975 American Director 2019-01-02 UNTIL 2020-08-26 RESIGNED
MR JOHN C HEAD IV Sep 1982 American Director 2010-09-20 UNTIL 2013-08-09 RESIGNED
MR JOHN C HEAD III Apr 1948 American Director 1999-12-22 UNTIL 2013-08-09 RESIGNED
MR RODERICK BRITTON Jul 1964 British Director 2009-04-28 UNTIL 2010-09-20 RESIGNED
SOREN HANCKE Sep 1961 Swedish Director 2009-04-28 UNTIL 2009-04-28 RESIGNED
BUGRA GEZER Apr 1971 Turkish Director 2005-10-01 UNTIL 2009-08-27 RESIGNED
REID FRENCH, JR Aug 1971 American Director 2013-08-09 UNTIL 2019-05-31 RESIGNED
RALPH EHLERS Mar 1963 British Director 1999-12-10 UNTIL 2002-10-28 RESIGNED
MR IAN ROBERT DIGHE Sep 1955 British Director 2009-04-28 UNTIL 2009-04-28 RESIGNED
MR DAVID JAMES DAICHES Jul 1968 British Director 2011-05-09 UNTIL 2013-08-09 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-05-05 UNTIL 1999-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Applied Systems Inc. 2016-04-06 Illinois   Ownership of shares 75 to 100 percent

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