Applied Systems Europe Limited

General information

Name:

Applied Systems Europe Ltd

Office Address:

5th Floor Invicta House, Trafalgar Place Trafalgar Place BN1 4FR Brighton

Number: 03764705

Incorporation date: 1999-05-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Applied Systems Europe Limited has existed in this business for at least twenty five years. Registered with number 03764705 in 1999, it have office at 5th Floor Invicta House, Trafalgar Place, Brighton BN1 4FR. The company switched its name five times. Until 2013 it has been working on providing the services it specializes in under the name of Insurecom but at this moment it is listed under the name Applied Systems Europe Limited. This enterprise's SIC code is 62012 and has the NACE code: Business and domestic software development. 2022-12-31 is the last time company accounts were reported.

Taking into consideration this firm's growth, it became unavoidable to acquire other company leaders: Graham B. and Michael B. who have been working together since 2020 for the benefit of this specific business. Furthermore, the managing director's tasks are regularly backed by a secretary - Richard C., who was chosen by the business in July 2019.

  • Previous company's names
  • Applied Systems Europe Limited 2013-08-15
  • Insurecom Limited 2006-01-17
  • Icl Holdings Limited 2005-07-25
  • Insurecom Limited 2005-03-11
  • Insure-com Limited 1999-06-24
  • Catdual Limited 1999-05-05

Company staff

Graham B.

Role: Director

Appointed: 26 August 2020

Latest update: 21 February 2024

Richard C.

Role: Secretary

Appointed: 25 July 2019

Latest update: 21 February 2024

Michael B.

Role: Director

Appointed: 02 January 2019

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm are as follows: Applied Systems Inc. owns over 3/4 of company shares. This business can be reached in Illinois at Applied Parkway, University Park and was registered as a PSC under the reg no 4201382.

Applied Systems Inc.
Address: 200 Applied Parkway, University Park, Illinois, PO Box 60484, United States
Legal authority United States Of America Law
Legal form Incorporated Company
Country registered United States Of America
Place registered United States Of America
Registration number 4201382
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023

Company filings

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Full accounts for the period ending 2022/12/31 (AA)
filed on: 10th, October 2023
accounts
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Services (by SIC Code)

  • 62012 : Business and domestic software development
24
Company Age

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