Applied Card Technologies Limited

04476799

active

Private Limited Company

england wales

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

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/07/2026

Due 06/08/2027

On track

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 57

Also on 22 other boards

Mr Mark Fagan

director · Since 25/03/2020

SALES DIRECTOR

BRITISH · SCOTLAND · Age 59

Persons with Significant Control

Fujitsu Services Limited

75–100% shares

75–100% votes

Appoint directors

Fujitsu Services Ltd, Lovelace Road, Bracknell, RG12 8SN

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

Notified 06/04/2016