Applied Card Technologies Limited

04476799

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FUJITSU, BRACKNELL, RG12 8SN

Incorporated 03/07/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Rachel Heulwen Hitching

secretary · Since 24/08/2015

Mr Stuart Ian Fenn

director · Since 24/08/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Andrew Jonathan Hooles

director · Since 24/08/2015

LAWYER

BRITISH · ENGLAND · Age 56

Also on 22 other boards

Mr Mark Fagan

director · Since 25/03/2020

SALES DIRECTOR

BRITISH · SCOTLAND · Age 58

Persons with Significant Control

Fujitsu Services Limited

75–100% shares

75–100% votes

Appoint directors

22, Baker Street, London, W1U 3BW

Reg: 96056 · Registrar Of Companies For England And Wales · Private Company, Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

ASE CONSULTING LIMITED

Created 16/07/2014Registered 17/07/2014Satisfied 26/08/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/04/2012Registered 19/04/2012Satisfied 04/09/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/10/2002Registered 31/10/2002Satisfied 06/04/2011