About

Registered Number: 01813694
Date of Incorporation: 03/05/1984 (40 years and 11 months ago)
Company Status: Active
Registered Address: 25 Meadow Way, Theale, Reading, Berkshire, RG7 4AU

 

Having been setup in 1984, Applied Network Solutions Ltd has its registered office in Reading, it's status at Companies House is "Active". There are 3 directors listed for this business at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIGWOOD, Thomas John N/A 13 September 2001 1
MIDDLETON, Jeffrey N/A 20 December 2012 1
PEIRCE, Elaine Rose 13 September 2001 17 March 2003 1

Filing History

Document Type Date
AA - Annual Accounts 24 March 2020
CS01 - N/A 31 January 2020
AA - Annual Accounts 27 March 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 06 April 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 30 March 2017
CS01 - N/A 27 February 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 June 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 29 January 2014
AR01 - Annual Return 28 January 2013
TM01 - Termination of appointment of director 28 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 January 2013
TM01 - Termination of appointment of director 27 January 2013
AD04 - Change of location of company records to the registered office 27 January 2013
AA - Annual Accounts 15 November 2012
RESOLUTIONS - N/A 10 September 2012
SH10 - Notice of particulars of variation of rights attached to shares 10 September 2012
SH01 - Return of Allotment of shares 10 September 2012
CC04 - Statement of companies objects 10 September 2012
AA01 - Change of accounting reference date 21 May 2012
AR01 - Annual Return 20 January 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 January 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 05 December 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 14 January 2009
AA - Annual Accounts 30 January 2008
363a - Annual Return 24 January 2008
AA - Annual Accounts 24 January 2007
363a - Annual Return 23 January 2007
353 - Register of members 23 January 2007
363a - Annual Return 07 February 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 25 January 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 27 February 2004
AA - Annual Accounts 22 September 2003
288a - Notice of appointment of directors or secretaries 28 March 2003
RESOLUTIONS - N/A 17 March 2003
288b - Notice of resignation of directors or secretaries 17 March 2003
363s - Annual Return 26 January 2003
AA - Annual Accounts 17 December 2002
287 - Change in situation or address of Registered Office 23 October 2002
AA - Annual Accounts 28 March 2002
363s - Annual Return 27 February 2002
288a - Notice of appointment of directors or secretaries 09 October 2001
288b - Notice of resignation of directors or secretaries 25 September 2001
AA - Annual Accounts 17 April 2001
RESOLUTIONS - N/A 04 April 2001
RESOLUTIONS - N/A 04 April 2001
123 - Notice of increase in nominal capital 04 April 2001
123 - Notice of increase in nominal capital 04 April 2001
363s - Annual Return 12 March 2001
363s - Annual Return 21 February 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 09 May 1999
AA - Annual Accounts 02 February 1999
287 - Change in situation or address of Registered Office 02 February 1999
288c - Notice of change of directors or secretaries or in their particulars 02 February 1999
363s - Annual Return 07 April 1998
AA - Annual Accounts 01 February 1998
AA - Annual Accounts 30 January 1997
363s - Annual Return 30 January 1997
AA - Annual Accounts 04 February 1996
363s - Annual Return 04 February 1996
AA - Annual Accounts 01 February 1995
363s - Annual Return 01 February 1995
363s - Annual Return 20 February 1994
AA - Annual Accounts 27 January 1994
123 - Notice of increase in nominal capital 16 February 1993
363s - Annual Return 16 February 1993
AA - Annual Accounts 26 January 1993
363s - Annual Return 12 March 1992
AA - Annual Accounts 12 March 1992
288 - N/A 12 March 1992
288 - N/A 12 March 1992
AA - Annual Accounts 23 April 1991
363a - Annual Return 05 April 1991
CERTNM - Change of name certificate 30 May 1990
288 - N/A 23 May 1990
363 - Annual Return 26 January 1990
AA - Annual Accounts 26 January 1990
363 - Annual Return 28 April 1989
AA - Annual Accounts 28 April 1989
288 - N/A 28 April 1989
287 - Change in situation or address of Registered Office 28 April 1989
AA - Annual Accounts 16 February 1988
363 - Annual Return 16 February 1988
AA - Annual Accounts 09 February 1987
363 - Annual Return 09 February 1987
288 - N/A 09 February 1987
287 - Change in situation or address of Registered Office 09 February 1987
NEWINC - New incorporation documents 03 March 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.