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Company Information for

APPLIEDNET LIMITED

DORNA HOUSE GUILDFORD ROAD, WEST END, WOKING, SURREY, GU24 9PW,
Company Registration Number
03785235
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Appliednet Ltd
APPLIEDNET LIMITED was founded on 1999-06-09 and has its registered office in Woking. The organisation's status is listed as "Active - Proposal to Strike off". Appliednet Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
APPLIEDNET LIMITED
 
Legal Registered Office
DORNA HOUSE GUILDFORD ROAD
WEST END
WOKING
SURREY
GU24 9PW
Other companies in GU2
 
Previous Names
FUTURE TENSE UK LIMITED15/11/2001
Filing Information
Company Number 03785235
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLIEDNET LIMITED
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Company Officers of APPLIEDNET LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM ANDREW SERVICE
Company Secretary 2001-03-01
ARIF KARIMJEE
Director 2000-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
ILJITSJ WIEBENGA
Company Secretary 2000-07-03 2001-03-01
JAMES MALCOLM MACFARLANE
Director 1999-08-01 2000-07-04
MICHAEL JOHN ROBINSON
Company Secretary 1999-08-01 2000-07-03
JPCORS LIMITED
Nominated Secretary 1999-06-09 1999-06-09
JPCORD LIMITED
Nominated Director 1999-06-09 1999-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ANDREW SERVICE MILE PATH (WEST) RESIDENTS' ASSOCIATION LIMITED(THE) Company Secretary 2009-01-01 CURRENT 1973-10-26 Active
GRAHAM ANDREW SERVICE APPLIED NETWORK TECHNOLOGY LIMITED Company Secretary 2002-10-15 CURRENT 1997-05-01 Active
GRAHAM ANDREW SERVICE NETWORK MANAGERS (UK) LIMITED Company Secretary 2002-10-15 CURRENT 1990-06-05 Active
GRAHAM ANDREW SERVICE SOPHEON UK LIMITED Company Secretary 2002-06-20 CURRENT 1985-08-21 Active
GRAHAM ANDREW SERVICE SOPHEON EDINBURGH LIMITED Company Secretary 2002-01-30 CURRENT 1994-06-07 Active - Proposal to Strike off
GRAHAM ANDREW SERVICE ORBITAL SOFTWARE HOLDINGS PLC Company Secretary 2002-01-30 CURRENT 2000-08-30 Active - Proposal to Strike off
GRAHAM ANDREW SERVICE ORBITAL SOFTWARE EUROPE LIMITED Company Secretary 2002-01-30 CURRENT 1999-02-24 Active - Proposal to Strike off
GRAHAM ANDREW SERVICE FUTURE TENSE LIMITED Company Secretary 2001-03-01 CURRENT 1999-05-26 Active - Proposal to Strike off
GRAHAM ANDREW SERVICE POLYDOC LIMITED Company Secretary 2001-03-01 CURRENT 1999-10-28 Active - Proposal to Strike off
ARIF KARIMJEE ORBITAL SOFTWARE EUROPE LIMITED Director 2002-01-30 CURRENT 1999-02-24 Active - Proposal to Strike off
ARIF KARIMJEE ORBITAL SOFTWARE HOLDINGS PLC Director 2001-11-15 CURRENT 2000-08-30 Active - Proposal to Strike off
ARIF KARIMJEE SOPHEON EDINBURGH LIMITED Director 2001-01-14 CURRENT 1994-06-07 Active - Proposal to Strike off
ARIF KARIMJEE POLYDOC LIMITED Director 2000-11-21 CURRENT 1999-10-28 Active - Proposal to Strike off
ARIF KARIMJEE APPLIED NETWORK TECHNOLOGY LIMITED Director 2000-07-03 CURRENT 1997-05-01 Active
ARIF KARIMJEE FUTURE TENSE LIMITED Director 2000-07-03 CURRENT 1999-05-26 Active - Proposal to Strike off
ARIF KARIMJEE SOPHEON UK LIMITED Director 2000-07-03 CURRENT 1985-08-21 Active
ARIF KARIMJEE NETWORK MANAGERS (UK) LIMITED Director 2000-07-03 CURRENT 1990-06-05 Active
ARIF KARIMJEE SOPHEON LIMITED Director 2000-02-02 CURRENT 1996-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-17DS01APPLICATION FOR STRIKING-OFF
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2017-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-05AR0131/03/16 FULL LIST
2015-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-01AR0131/03/15 FULL LIST
2015-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2015 FROM UNIT 61 SURREY TECHNOLOGY CENTRE SURREY RESEARCH PARK 40 OCCAM ROAD GUILDFOR SURREY GU2 7YG
2014-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-02AR0131/03/14 FULL LIST
2013-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-03AR0131/03/13 FULL LIST
2012-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-12AR0131/03/12 FULL LIST
2011-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-31AR0131/03/11 FULL LIST
2010-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-06AR0131/03/10 FULL LIST
2009-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-01363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-01287REGISTERED OFFICE CHANGED ON 01/04/2009 FROM UNIT 18 SURREY TECHNOLOGY CENTRE SURREY RESEARCH PARK 40 OCCAM ROAD GUILDFORD SURREY GU2 7YG
2009-04-01353LOCATION OF REGISTER OF MEMBERS
2009-03-31190LOCATION OF DEBENTURE REGISTER
2008-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-10363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-10-16288cDIRECTOR'S PARTICULARS CHANGED
2007-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-23363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-07363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-21288cDIRECTOR'S PARTICULARS CHANGED
2005-04-27363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-05363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-05287REGISTERED OFFICE CHANGED ON 05/09/03 FROM: STIRLING HOUSE STIRLING ROAD, SURREY RESEARCH PARK, GUILDFORD SURREY GU2 7RF
2003-04-05363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-14225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02
2002-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-04-12363(287)REGISTERED OFFICE CHANGED ON 12/04/02
2002-04-12363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-11-15CERTNMCOMPANY NAME CHANGED FUTURE TENSE UK LIMITED CERTIFICATE ISSUED ON 15/11/01
2001-03-27363aRETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2001-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-03-13288bSECRETARY RESIGNED
2001-03-13DISS40STRIKE-OFF ACTION DISCONTINUED
2001-03-13SRES03EXEMPTION FROM APPOINTING AUDITORS 02/03/01
2001-03-13288aNEW SECRETARY APPOINTED
2000-12-05GAZ1FIRST GAZETTE
2000-08-24288aNEW SECRETARY APPOINTED
2000-08-04288bSECRETARY RESIGNED
2000-08-04288bDIRECTOR RESIGNED
2000-08-04288aNEW DIRECTOR APPOINTED
2000-08-01288aNEW SECRETARY APPOINTED
1999-08-12288aNEW DIRECTOR APPOINTED
1999-08-12288aNEW SECRETARY APPOINTED
1999-08-12287REGISTERED OFFICE CHANGED ON 12/08/99 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS
1999-06-18288bSECRETARY RESIGNED
1999-06-18287REGISTERED OFFICE CHANGED ON 18/06/99 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
1999-06-18288bDIRECTOR RESIGNED
1999-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to APPLIEDNET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2000-12-05
Fines / Sanctions
No fines or sanctions have been issued against APPLIEDNET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPLIEDNET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPLIEDNET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLIEDNET LIMITED
Trademarks
We have not found any records of APPLIEDNET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLIEDNET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as APPLIEDNET LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where APPLIEDNET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAPPLIEDNET LIMITEDEvent Date2000-12-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLIEDNET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APPLIEDNET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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