APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED

Key Data

Status

Active

Company No.

06437845

Incorporation date

27/11/2007

Size

Full

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2007)

14/12/2025

Change of details for Cas Uk Holding Limited as a person with significant control on 2025-11-03

View PDF (2 pages)

14/12/2025

Confirmation statement made on 2025-12-14 with updates

View PDF (4 pages)

07/07/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

01/07/2025

Termination of appointment of Mark Philip Sutton as a director on 2025-06-30

View PDF (1 pages)

01/07/2025

Appointment of Mustafa Cagri Oener as a director on 2025-07-01

View PDF (2 pages)

17/03/2025

Registered office address changed from Unit 2 York Road Burgess Hill West Sussex RH15 9TT England to Zytek House Lancaster Road Fradley Park Lichfield Staffordshire WS13 8RY on 2025-03-17

View PDF (1 pages)

03/02/2025

Appointment of Kris Robinson as a director on 2025-01-23

View PDF (2 pages)

06/01/2025

Termination of appointment of Christopher Rupert John Bayley as a director on 2024-12-31

View PDF (1 pages)

16/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

14/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

19/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

15/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

07/09/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

14/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

22/07/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

14/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

03/12/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

12/05/2020

Appointment of Mark Philip Sutton as a director on 2020-05-12

View PDF (2 pages)

25/03/2020

Termination of appointment of Irina Conlan as a director on 2020-03-05

View PDF (1 pages)

16/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

08/04/2019

Director's details changed for Dr Irina Conlan on 2019-04-08

View PDF (2 pages)

08/04/2019

Registered office address changed from The Riverside Centre, Railway Lane, Lewes East Sussex BN7 2AQ to Unit 2 York Road Burgess Hill West Sussex RH15 9TT on 2019-04-08

View PDF (1 pages)

14/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

15/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

15/12/2017

Register(s) moved to registered inspection location One New Change London EC4M 9AF

View PDF (1 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

02/05/2017

Appointment of Dr Irina Conlan as a director on 2017-05-01

View PDF (2 pages)

02/05/2017

Termination of appointment of Wolfgang Fey as a director on 2017-05-01

View PDF (1 pages)

15/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

04/10/2016

Appointment of Christopher Rupert John Bayley as a director on 2016-10-03

View PDF (2 pages)

31/03/2016

Termination of appointment of Peter John Jones as a director on 2016-03-31

View PDF (1 pages)

12/01/2016

Annual return made up to 2015-12-25 with full list of shareholders

View PDF (15 pages)

15/10/2015

Appointment of Peter John Jones as a director on 2015-10-14

View PDF (2 pages)

14/10/2015

Termination of appointment of Ian Philip Saward as a director on 2015-10-14

View PDF (1 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

12/01/2015

Annual return made up to 2014-12-25 with full list of shareholders

View PDF (14 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

20/01/2014

Annual return made up to 2013-12-25 with full list of shareholders

View PDF (14 pages)

29/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

15/07/2013

Change of share class name or designation

View PDF (2 pages)

15/07/2013

Resolutions

View PDF (2 pages)

15/07/2013

Resolutions

View PDF (42 pages)

14/06/2013

Register inspection address has been changed

View PDF (1 pages)

14/06/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

14/06/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

14/06/2013

Appointment of Gravitas Company Secretarial Services Limited as a secretary

View PDF (2 pages)

07/03/2013

Annual return made up to 2012-12-25 with full list of shareholders

View PDF (8 pages)

25/02/2013

Termination of appointment of Trevor Kellaway as a director

View PDF (1 pages)

20/02/2013

Director's details changed for Mr Ian Saward on 2013-02-15

View PDF (2 pages)

06/02/2013

Appointment of Mr Wolfgang Fey as a director

View PDF (2 pages)

06/02/2013

Termination of appointment of Sousan Azimrayat as a director

View PDF (1 pages)

06/02/2013

Termination of appointment of Peter Stewart as a secretary

View PDF (1 pages)

06/02/2013

Termination of appointment of Peter Stewart as a director

View PDF (1 pages)

29/01/2013

Miscellaneous

View PDF (1 pages)

06/09/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

05/01/2012

Annual return made up to 2011-12-25 with full list of shareholders

View PDF (8 pages)

09/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

05/01/2011

Annual return made up to 2010-12-25 with full list of shareholders

View PDF (8 pages)

18/10/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

22/02/2010

Annual return made up to 2009-12-25 with full list of shareholders

View PDF (8 pages)

03/02/2010

Director's details changed for Ian Saward on 2009-12-23

View PDF (2 pages)

03/02/2010

Director's details changed for Trevor Kellaway on 2009-12-23

View PDF (2 pages)

03/02/2010

Director's details changed for Mr Peter Stewart on 2009-12-23

View PDF (2 pages)

03/02/2010

Director's details changed for Sousan Azimrayat on 2009-12-23

View PDF (2 pages)

03/02/2010

Secretary's details changed for Mr Peter Stewart on 2009-12-23

View PDF (1 pages)

26/09/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

23/12/2008

Return made up to 27/11/08; full list of members

View PDF (6 pages)

25/06/2008

Director appointed trevor kellaway

View PDF (2 pages)

17/06/2008

Ad 22/05/08\gbp si 12500@1=12500\gbp ic 112500/125000\

View PDF (2 pages)

17/06/2008

Ad 22/05/08\gbp si 12500@1=12500\gbp ic 100000/112500\

View PDF (2 pages)

17/06/2008

Resolutions

View PDF (15 pages)

17/06/2008

Director appointed ian saward

View PDF (2 pages)

20/05/2008

Accounting reference date extended from 30/11/2008 to 31/03/2009

View PDF (1 pages)

12/05/2008

Statement of affairs

View PDF (21 pages)

12/05/2008

Ad 01/05/08\gbp si 99999@1=99999\gbp ic 1/100000\

View PDF (2 pages)

27/11/2007

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

14/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bayley, Christopher Rupert John	Director	03/10/2016 - 31/12/2024	8
Oener, Mustafa Cagri	Director	01/07/2025 - Present	3
Mr Ian Philip Saward	Director	22/05/2008 - 14/10/2015	11
Sutton, Mark Philip	Director	12/05/2020 - 30/06/2025	-
Robinson, Kris	Director	23/01/2025 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED

APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED is an(a) Active company incorporated on 27/11/2007 with the registered office located at Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire WS13 8RY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED?

APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED is currently Active. It was registered on 27/11/2007 .

Where is APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED located?

APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED is registered at Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire WS13 8RY.

What does APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED do?

APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED?

The latest filing was on 14/12/2025: Change of details for Cas Uk Holding Limited as a person with significant control on 2025-11-03.