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APPLIED SYSTEMS INTEGRATION LIMITED

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APPLIED SYSTEMS INTEGRATION LIMITED

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Key Data

Status

Active

Company No.

03971999

Incorporation date

13/04/2000

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Sovereign House, 15 Towcester Road, Old Stratford, Milton Keynes MK19 6ANCopy
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Latest events (Record since 13/04/2000)
dot icon14/04/2026
Confirmation statement made on 2026-04-13 with no updates
View PDF (3 pages)
dot icon23/05/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon09/05/2025
Notification of Keith William Norman as a person with significant control on 2016-04-07
View PDF (2 pages)
dot icon15/04/2025
Confirmation statement made on 2025-04-13 with updates
View PDF (5 pages)
dot icon19/08/2024
Cessation of Steven Robert Green as a person with significant control on 2024-05-22
View PDF (1 pages)
dot icon19/08/2024
Notification of Qingxia Zheng as a person with significant control on 2024-05-22
View PDF (2 pages)
dot icon19/06/2024
Termination of appointment of Steven Robert Green as a director on 2024-05-22
View PDF (1 pages)
dot icon19/06/2024
Termination of appointment of Julie Ellen Green as a secretary on 2024-05-22
View PDF (1 pages)
dot icon19/06/2024
Appointment of Mrs Qingxia Zheng as a secretary on 2024-05-22
View PDF (2 pages)
dot icon31/05/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon16/04/2024
Confirmation statement made on 2024-04-13 with no updates
View PDF (3 pages)
dot icon16/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon20/04/2023
Confirmation statement made on 2023-04-13 with no updates
View PDF (3 pages)
dot icon24/08/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon14/04/2022
Confirmation statement made on 2022-04-13 with no updates
View PDF (3 pages)
dot icon13/05/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon29/04/2021
Confirmation statement made on 2021-04-13 with no updates
View PDF (3 pages)
dot icon26/05/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon23/04/2020
Confirmation statement made on 2020-04-13 with no updates
View PDF (3 pages)
dot icon24/06/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon30/04/2019
Confirmation statement made on 2019-04-13 with no updates
View PDF (3 pages)
dot icon12/06/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon04/05/2018
Confirmation statement made on 2018-04-13 with no updates
View PDF (3 pages)
dot icon20/04/2018
Registered office address changed from C/O Thomas Wood & Co 33a High Street Stony Stratford Milton Keynes Bucks MK11 1AA to Sovereign House, 15 Towcester Road Old Stratford Milton Keynes MK19 6AN on 2018-04-20
View PDF (1 pages)
dot icon10/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon05/05/2017
Confirmation statement made on 2017-04-13 with updates
View PDF (5 pages)
dot icon05/05/2017
Director's details changed for Keith William Norman on 2017-05-05
View PDF (2 pages)
dot icon03/05/2017
Secretary's details changed for Julie Ellen Green on 2017-05-03
View PDF (1 pages)
dot icon03/05/2017
Director's details changed for Steven Robert Green on 2017-05-03
View PDF (2 pages)
dot icon07/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon10/05/2016
Annual return made up to 2016-04-13 with full list of shareholders
View PDF (6 pages)
dot icon23/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon20/04/2015
Annual return made up to 2015-04-13 with full list of shareholders
View PDF (6 pages)
dot icon05/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon24/04/2014
Annual return made up to 2014-04-13 with full list of shareholders
View PDF (6 pages)
dot icon22/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon23/04/2013
Annual return made up to 2013-04-13 with full list of shareholders
View PDF (6 pages)
dot icon23/04/2013
Director's details changed for Keith William Norman on 2013-03-22
View PDF (2 pages)
dot icon12/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon11/05/2012
Annual return made up to 2012-04-13 with full list of shareholders
View PDF (6 pages)
dot icon25/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon17/05/2011
Annual return made up to 2011-04-13 with full list of shareholders
View PDF (6 pages)
dot icon27/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon03/06/2010
Annual return made up to 2010-04-13 with full list of shareholders
View PDF (5 pages)
dot icon03/06/2010
Director's details changed for Steven Robert Green on 2010-04-13
View PDF (2 pages)
dot icon03/06/2010
Director's details changed for Keith William Norman on 2010-04-13
View PDF (2 pages)
dot icon03/06/2010
Director's details changed for Keith William Norman on 2010-04-13
View PDF (2 pages)
dot icon03/06/2010
Director's details changed for Steven Robert Green on 2010-04-13
View PDF (2 pages)
dot icon28/01/2010
Registered office address changed from 84a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AH on 2010-01-28
View PDF (1 pages)
dot icon21/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon01/06/2009
Return made up to 13/04/09; full list of members
View PDF (4 pages)
dot icon28/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon23/05/2008
Return made up to 13/04/08; full list of members
View PDF (4 pages)
dot icon08/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon30/05/2007
Return made up to 13/04/07; full list of members
View PDF (3 pages)
dot icon05/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon31/05/2006
Return made up to 13/04/06; full list of members
View PDF (7 pages)
dot icon22/09/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon23/05/2005
Return made up to 13/04/05; full list of members
View PDF (7 pages)
dot icon23/09/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon01/06/2004
Return made up to 13/04/04; full list of members
View PDF (8 pages)
dot icon11/08/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon18/06/2003
Return made up to 13/04/03; full list of members
View PDF (7 pages)
dot icon13/03/2003
Ad 28/02/03--------- £ si 98@1=98 £ ic 102/200
View PDF (2 pages)
dot icon13/03/2003
Ad 28/02/03--------- £ si 99@1=99 £ ic 3/102
View PDF (2 pages)
dot icon26/06/2002
Return made up to 13/04/02; full list of members
View PDF (6 pages)
dot icon24/06/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon07/08/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon30/07/2001
Ad 31/03/01--------- £ si 310301@1
View PDF (2 pages)
dot icon30/07/2001
£ nc 10000/10100 31/03/01
View PDF (1 pages)
dot icon24/04/2001
Accounting reference date shortened from 30/04/01 to 31/03/01
View PDF (1 pages)
dot icon20/04/2001
Return made up to 13/04/01; full list of members
View PDF (6 pages)
dot icon27/04/2000
New director appointed
View PDF (2 pages)
dot icon27/04/2000
New secretary appointed
View PDF (2 pages)
dot icon27/04/2000
New director appointed
View PDF (2 pages)
dot icon27/04/2000
Secretary resigned
View PDF (1 pages)
dot icon27/04/2000
Director resigned
View PDF (1 pages)
dot icon18/04/2000
Director resigned
View PDF (1 pages)
dot icon18/04/2000
Secretary resigned
View PDF (1 pages)
dot icon13/04/2000
Incorporation
View PDF (31 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

3
2023
change arrow icon-13.81 % *

* during past year

Cash in Bank

£133,192.00

Business linkages

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

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
168.15K
-
0.00
198.92K
-
2022
4
140.86K
-
0.00
154.53K
-
2023
3
144.56K
-
0.00
133.19K
-
2023
3
144.56K
-
0.00
133.19K
-

Employees

2023

Employees

3 Descended-25 % *

Net Assets(GBP)

144.56K £Ascended2.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

133.19K £Descended-13.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Green, Steven Robert
Director
13/04/2000 - 22/05/2024
-
Green, Julie Ellen
Secretary
13/04/2000 - 22/05/2024
-
Zheng, Qingxia
Secretary
22/05/2024 - Present
-
Mr Keith William Norman
Director
13/04/2000 - Present
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

copy info iconCopy

About APPLIED SYSTEMS INTEGRATION LIMITED

APPLIED SYSTEMS INTEGRATION LIMITED is an(a) Active company incorporated on 13/04/2000 with the registered office located at Sovereign House, 15 Towcester Road, Old Stratford, Milton Keynes MK19 6AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of APPLIED SYSTEMS INTEGRATION LIMITED?

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APPLIED SYSTEMS INTEGRATION LIMITED is currently Active. It was registered on 13/04/2000 .

Where is APPLIED SYSTEMS INTEGRATION LIMITED located?

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APPLIED SYSTEMS INTEGRATION LIMITED is registered at Sovereign House, 15 Towcester Road, Old Stratford, Milton Keynes MK19 6AN.

What does APPLIED SYSTEMS INTEGRATION LIMITED do?

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APPLIED SYSTEMS INTEGRATION LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does APPLIED SYSTEMS INTEGRATION LIMITED have?

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APPLIED SYSTEMS INTEGRATION LIMITED had 3 employees in 2023.

What is the latest filing for APPLIED SYSTEMS INTEGRATION LIMITED?

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The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-13 with no updates.