About

Registered Number: 01589528
Date of Incorporation: 06/10/1981 (39 years and 7 months ago)
Company Status: Active
Registered Address: The Old Rectory, Ashford Road, Chartham, Canterbury, Kent, CT4 7HS

 

Applied Relational Technology Ltd was established in 1981, it has a status of "Active". Jordan, Gareth Roger, Howes, Steven, Jones, Paul Anthony, Jordan, Gareth Roger, Jordan, Linda Theresa, Jordan, Roger David are listed as the directors of Applied Relational Technology Ltd. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWES, Steven 23 October 2005 - 1
JONES, Paul Anthony 11 August 2011 - 1
JORDAN, Gareth Roger 06 August 2013 - 1
JORDAN, Roger David N/A 06 February 2004 1
Secretary Name Appointed Resigned Total Appointments
JORDAN, Gareth Roger 24 August 2004 - 1
JORDAN, Linda Theresa N/A 24 August 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Linda Theresa Jordan/
1953-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 12 December 2019
AA - Annual Accounts 03 July 2019
CH01 - Change of particulars for director 21 December 2018
CS01 - N/A 21 December 2018
AA - Annual Accounts 25 July 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 21 July 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 January 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 12 December 2013
AP01 - Appointment of director 23 August 2013
AA - Annual Accounts 19 August 2013
CH03 - Change of particulars for secretary 13 August 2013
AR01 - Annual Return 03 January 2013
RESOLUTIONS - N/A 31 December 2012
SH08 - Notice of name or other designation of class of shares 31 December 2012
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 16 December 2011
AP01 - Appointment of director 19 August 2011
AA - Annual Accounts 03 August 2011
CH03 - Change of particulars for secretary 21 June 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 22 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 December 2009
AR01 - Annual Return 03 December 2009
AA - Annual Accounts 03 July 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 04 November 2008
RESOLUTIONS - N/A 10 April 2008
363a - Annual Return 26 February 2008
288c - Notice of change of directors or secretaries or in their particulars 11 January 2008
AA - Annual Accounts 12 November 2007
363a - Annual Return 14 December 2006
AA - Annual Accounts 16 October 2006
363a - Annual Return 23 December 2005
288a - Notice of appointment of directors or secretaries 08 November 2005
RESOLUTIONS - N/A 31 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 2005
AA - Annual Accounts 07 September 2005
363a - Annual Return 26 January 2005
AA - Annual Accounts 25 October 2004
288a - Notice of appointment of directors or secretaries 07 September 2004
288b - Notice of resignation of directors or secretaries 07 September 2004
288b - Notice of resignation of directors or secretaries 07 September 2004
363s - Annual Return 23 February 2004
AA - Annual Accounts 01 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2003
RESOLUTIONS - N/A 12 September 2003
123 - Notice of increase in nominal capital 12 September 2003
287 - Change in situation or address of Registered Office 27 February 2003
363a - Annual Return 20 December 2002
AA - Annual Accounts 09 October 2002
363a - Annual Return 13 December 2001
AA - Annual Accounts 03 December 2001
363a - Annual Return 11 December 2000
AA - Annual Accounts 15 August 2000
225 - Change of Accounting Reference Date 03 April 2000
363a - Annual Return 30 December 1999
288c - Notice of change of directors or secretaries or in their particulars 30 December 1999
288c - Notice of change of directors or secretaries or in their particulars 30 December 1999
363a - Annual Return 08 December 1998
AA - Annual Accounts 26 November 1998
AA - Annual Accounts 02 January 1998
363a - Annual Return 17 December 1997
288a - Notice of appointment of directors or secretaries 06 July 1997
AA - Annual Accounts 17 December 1996
363a - Annual Return 11 December 1996
363x - Annual Return 20 December 1995
AA - Annual Accounts 22 September 1995
AA - Annual Accounts 13 March 1995
363x - Annual Return 14 December 1994
AA - Annual Accounts 05 April 1994
363x - Annual Return 19 December 1993
RESOLUTIONS - N/A 24 March 1993
363x - Annual Return 11 December 1992
AA - Annual Accounts 28 October 1992
288 - N/A 09 September 1992
AA - Annual Accounts 29 June 1992
363x - Annual Return 23 December 1991
AA - Annual Accounts 08 September 1991
AA - Annual Accounts 26 February 1991
363 - Annual Return 26 February 1991
363 - Annual Return 04 September 1990
AA - Annual Accounts 20 March 1989
363 - Annual Return 20 March 1989
AA - Annual Accounts 30 September 1988
288 - N/A 30 September 1988
363 - Annual Return 22 March 1988
288 - N/A 21 October 1987
288 - N/A 21 October 1987
AA - Annual Accounts 03 September 1987
363 - Annual Return 03 September 1987
CERTNM - Change of name certificate 28 August 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.