Applied Systems Europe Limited

03764705

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE 2, GROUND FLOOR, LANCHESTER HOUSE,, BRIGHTON, BN1 4FU

Incorporated 05/05/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

Officers

Mr Michael Budack

director · Since 02/01/2019

VICE PRESIDENT FINANCE

AMERICAN · UNITED STATES · Age 54

Mr Richard Carlton Cohan Jr

secretary · Since 25/07/2019

Brittany Smith

director · Since 07/04/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 48

Also on 3 other boards

Persons with Significant Control

Applied Uk Holdings Ii Ltd

Significant control

Suite 2, Ground Floor, Lanchestor House, Brighton, BN1 4FY

Reg: 08643774 · England & Wales · Limited Partnership

Notified 07/04/2026

Former PSCs

Applied Systems Inc.

Ceased 07/04/2026

Charges1 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE (AS SECURITY TRUSTEE)

Created 20/11/2018Registered 26/11/2018

charge

satisfied

HERACLES C L.L.C.

Created 13/11/2000Registered 30/11/2000Satisfied 17/03/2010