Application Security Ltd

About

Registered Number: 05966066
Date of Incorporation: 13/10/2006 (18 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 14/10/2014 (10 years and 6 months ago)
Registered Address: 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB

 

Founded in 2006, Application Security Ltd are based in Bicester, Oxfordshire. There are 7 directors listed for this company in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FYFFE, George Hendry 13 October 2006 15 November 2013 1
HEMBROUGH, John 05 July 2011 25 October 2013 1
HEMBROUGH, John 13 October 2006 30 June 2008 1
OTTMAN, John B 15 September 2008 05 July 2011 1
SCHWARTZ, Peter 30 June 2008 25 October 2013 1
WEISS, Toby 30 June 2008 15 September 2008 1
Secretary Name Appointed Resigned Total Appointments
KARCESKI, Jacklyn 13 October 2006 01 August 2007 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 October 2014
GAZ1(A) - First notification of strike-off in London Gazette) 01 July 2014
DS01 - Striking off application by a company 20 June 2014
AA - Annual Accounts 14 May 2014
TM01 - Termination of appointment of director 31 January 2014
TM01 - Termination of appointment of director 31 January 2014
AP01 - Appointment of director 31 January 2014
TM01 - Termination of appointment of director 22 November 2013
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 25 October 2011
AP01 - Appointment of director 13 July 2011
TM01 - Termination of appointment of director 13 July 2011
TM02 - Termination of appointment of secretary 18 April 2011
AP04 - Appointment of corporate secretary 13 April 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 15 March 2010
AR01 - Annual Return 08 November 2009
AA - Annual Accounts 13 April 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
288b - Notice of resignation of directors or secretaries 08 April 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 29 July 2008
288a - Notice of appointment of directors or secretaries 30 June 2008
288a - Notice of appointment of directors or secretaries 30 June 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
363a - Annual Return 23 October 2007
287 - Change in situation or address of Registered Office 27 September 2007
288a - Notice of appointment of directors or secretaries 23 August 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
RESOLUTIONS - N/A 29 November 2006
RESOLUTIONS - N/A 29 November 2006
RESOLUTIONS - N/A 29 November 2006
225 - Change of Accounting Reference Date 29 November 2006
NEWINC - New incorporation documents 13 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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