APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED

Key Data

Status

Active

Company No.

02874853

Incorporation date

24/11/1993

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/12/2022)

04/03/2026

Termination of appointment of Scott William Behrens as a director on 2025-12-31

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19/11/2025

Confirmation statement made on 2025-11-19 with no updates

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13/10/2025

Termination of appointment of Wissam Lahmar as a director on 2025-10-13

View PDF (1 pages)

13/10/2025

Appointment of Ms. Debra Harrison as a director on 2025-10-13

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03/10/2025

Full accounts made up to 2024-12-31

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04/04/2025

Termination of appointment of Joy Lorraine Green as a director on 2025-03-31

View PDF (1 pages)

04/04/2025

Appointment of Mr. Wissam Lahmar as a director on 2025-03-31

View PDF (2 pages)

17/01/2025

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

12/10/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

02/07/2024

Termination of appointment of Bryan Anthony Peterson as a secretary on 2024-07-01

View PDF (1 pages)

02/07/2024

Termination of appointment of Bryan A. Peterson as a director on 2024-07-01

View PDF (1 pages)

02/07/2024

Appointment of James Christopher Kingston as a director on 2024-07-01

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02/07/2024

Appointment of Kathryn Suzanne Turner as a secretary on 2024-07-01

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27/06/2024

Memorandum and Articles of Association

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22/06/2024

Resolutions

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18/01/2024

Registered office address changed from PO Box 4385 02874853 - Companies House Default Address Cardiff CF14 8LH to Spaces Woking Unit 6, Albion House High Street Woking GU21 6BG on 2024-01-18

View PDF (2 pages)

18/12/2023

Confirmation statement made on 2023-12-01 with no updates

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27/10/2023

Registered office address changed to PO Box 4385, 02874853 - Companies House Default Address, Cardiff, CF14 8LH on 2023-10-27

View PDF (1 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

26/05/2023

Registered office address changed from Red House, 1st Floor Cemetery Pales Brookwood Surrey GU24 0BL United Kingdom to Spaces Woking Albion House High Street Unit 6 Woking GU21 6BG on 2023-05-26

View PDF (1 pages)

03/04/2023

Appointment of Mrs Joy Lorraine Green as a director on 2023-03-31

View PDF (2 pages)

31/03/2023

Termination of appointment of David Graham King as a director on 2023-03-31

View PDF (1 pages)

01/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/11/2026

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

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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
ABOGADO NOMINEES LIMITED	Nominee Director	09/12/1993 - 19/12/1993	830
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	23/11/1993 - 09/12/1993	426
Luciene James Limited	Nominee Director	23/11/1993 - 09/12/1993	1220
Behrens, Scott William	Director	28/09/2007 - 31/12/2025	6
King, David Graham	Director	31/12/2017 - 31/03/2023	5

Persons with Significant Control

No PSC data available.

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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No. of employees:

Description

About APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED

APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED is an(a) Active company incorporated on 24/11/1993 with the registered office located at Spaces Woking Unit 6, Albion House, High Street, Woking GU21 6BG. There are currently 3 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 APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED?

APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED is currently Active. It was registered on 24/11/1993 .

Where is APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED located?

APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED is registered at Spaces Woking Unit 6, Albion House, High Street, Woking GU21 6BG.

What does APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED do?

APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED?

The latest filing was on 04/03/2026: Termination of appointment of Scott William Behrens as a director on 2025-12-31.