Company Information for APPLIEDNET LIMITED
DORNA HOUSE GUILDFORD ROAD, WEST END, WOKING, SURREY, GU24 9PW,
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Company Registration Number
03785235
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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APPLIEDNET LIMITED | ||
Legal Registered Office | ||
DORNA HOUSE GUILDFORD ROAD WEST END WOKING SURREY GU24 9PW Other companies in GU2 | ||
Previous Names | ||
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Company Number | 03785235 | |
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Company ID Number | 03785235 | |
Date formed | 1999-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-11 17:02:36 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM ANDREW SERVICE |
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ARIF KARIMJEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ILJITSJ WIEBENGA |
Company Secretary | ||
JAMES MALCOLM MACFARLANE |
Director | ||
MICHAEL JOHN ROBINSON |
Company Secretary | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILE PATH (WEST) RESIDENTS' ASSOCIATION LIMITED(THE) | Company Secretary | 2009-01-01 | CURRENT | 1973-10-26 | Active | |
APPLIED NETWORK TECHNOLOGY LIMITED | Company Secretary | 2002-10-15 | CURRENT | 1997-05-01 | Active | |
NETWORK MANAGERS (UK) LIMITED | Company Secretary | 2002-10-15 | CURRENT | 1990-06-05 | Active | |
SOPHEON UK LIMITED | Company Secretary | 2002-06-20 | CURRENT | 1985-08-21 | Active | |
SOPHEON EDINBURGH LIMITED | Company Secretary | 2002-01-30 | CURRENT | 1994-06-07 | Active - Proposal to Strike off | |
ORBITAL SOFTWARE HOLDINGS PLC | Company Secretary | 2002-01-30 | CURRENT | 2000-08-30 | Active - Proposal to Strike off | |
ORBITAL SOFTWARE EUROPE LIMITED | Company Secretary | 2002-01-30 | CURRENT | 1999-02-24 | Active - Proposal to Strike off | |
FUTURE TENSE LIMITED | Company Secretary | 2001-03-01 | CURRENT | 1999-05-26 | Active - Proposal to Strike off | |
POLYDOC LIMITED | Company Secretary | 2001-03-01 | CURRENT | 1999-10-28 | Active - Proposal to Strike off | |
ORBITAL SOFTWARE EUROPE LIMITED | Director | 2002-01-30 | CURRENT | 1999-02-24 | Active - Proposal to Strike off | |
ORBITAL SOFTWARE HOLDINGS PLC | Director | 2001-11-15 | CURRENT | 2000-08-30 | Active - Proposal to Strike off | |
SOPHEON EDINBURGH LIMITED | Director | 2001-01-14 | CURRENT | 1994-06-07 | Active - Proposal to Strike off | |
POLYDOC LIMITED | Director | 2000-11-21 | CURRENT | 1999-10-28 | Active - Proposal to Strike off | |
APPLIED NETWORK TECHNOLOGY LIMITED | Director | 2000-07-03 | CURRENT | 1997-05-01 | Active | |
FUTURE TENSE LIMITED | Director | 2000-07-03 | CURRENT | 1999-05-26 | Active - Proposal to Strike off | |
SOPHEON UK LIMITED | Director | 2000-07-03 | CURRENT | 1985-08-21 | Active | |
NETWORK MANAGERS (UK) LIMITED | Director | 2000-07-03 | CURRENT | 1990-06-05 | Active | |
SOPHEON LIMITED | Director | 2000-02-02 | CURRENT | 1996-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM UNIT 61 SURREY TECHNOLOGY CENTRE SURREY RESEARCH PARK 40 OCCAM ROAD GUILDFOR SURREY GU2 7YG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM UNIT 18 SURREY TECHNOLOGY CENTRE SURREY RESEARCH PARK 40 OCCAM ROAD GUILDFORD SURREY GU2 7YG | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM: STIRLING HOUSE STIRLING ROAD, SURREY RESEARCH PARK, GUILDFORD SURREY GU2 7RF | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/04/02 | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FUTURE TENSE UK LIMITED CERTIFICATE ISSUED ON 15/11/01 | |
363a | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
288b | SECRETARY RESIGNED | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 02/03/01 | |
288a | NEW SECRETARY APPOINTED | |
GAZ1 | FIRST GAZETTE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/08/99 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/06/99 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2000-12-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPLIEDNET LIMITED
Cash Bank In Hand | 2012-01-01 | £ 1 |
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Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as APPLIEDNET LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | APPLIEDNET LIMITED | Event Date | 2000-12-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |