Applied Systems Management Limited
- Dissolved
- Incorporated on 26 Mar 2001
Reg Address: One Eastwood Harry Weston Road, Binley Business Park, Coventry CV3 2UB
- Summary The company with name "Applied Systems Management Limited" is a ltd and located in One Eastwood Harry Weston Road, Binley Business Park, Coventry CV3 2UB. Applied Systems Management Limited is currently in dissolved status and it was incorporated on 26 Mar 2001 (23 years 2 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Applied Systems Management Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Gerrard Mark Pierce | Secretary | 26 Mar 2001 | - | Active |
| 2 | David Bland Pierce | Director | 26 Mar 2001 | British | Active |
| 3 | Gerrard Mark Pierce | Director | 26 Mar 2001 | - | Active |
| 4 | Lynnda Pierce | Director | 26 Mar 2001 | British | Active |
| 5 | Howard Thomas | Nominee Secretary | 26 Mar 2001 | - | Resigned 26 Mar 2001 |
| 6 | William Andrew Joseph Tester | Nominee Director | 26 Mar 2001 | British | Resigned 26 Mar 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Applied Systems Management Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 15 Aug 2017 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 30 May 2017 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 20 May 2017 | Download PDF 3 Pages |
| 4 | Accounts - Dormant | 16 Aug 2016 | Download PDF 6 Pages |
| 5 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2016 | Download PDF 6 Pages |
| 6 | Accounts - Dormant | 3 Sep 2015 | Download PDF 6 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Apr 2015 | Download PDF 6 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Apr 2014 | Download PDF 6 Pages |
| 9 | Accounts - Total Exemption Small | 3 Apr 2014 | Download PDF 6 Pages |
| 10 | Accounts - Dormant | 23 Sep 2013 | Download PDF 5 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Apr 2013 | Download PDF 6 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jun 2012 | Download PDF 6 Pages |
| 13 | Accounts - Dormant | 14 Feb 2012 | Download PDF 5 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Apr 2011 | Download PDF 6 Pages |
| 15 | Accounts - Dormant | 2 Feb 2011 | Download PDF 5 Pages |
| 16 | Address - Change Registered Office Company With Date Old | 7 Dec 2010 | Download PDF 2 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 5 May 2010 | Download PDF 5 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 5 May 2010 | Download PDF 2 Pages |
| 19 | Accounts - Total Exemption Small | 1 Mar 2010 | Download PDF 5 Pages |
| 20 | Annual Return - Legacy | 7 Apr 2009 | Download PDF 4 Pages |
| 21 | Accounts - Dormant | 9 Mar 2009 | Download PDF 9 Pages |
| 22 | Annual Return - Legacy | 2 Apr 2008 | Download PDF 4 Pages |
| 23 | Accounts - Dormant | 6 Mar 2008 | Download PDF 6 Pages |
| 24 | Accounts - Total Exemption Small | 31 Aug 2007 | Download PDF 5 Pages |
| 25 | Annual Return - Legacy | 2 Apr 2007 | Download PDF 3 Pages |
| 26 | Annual Return - Legacy | 22 Jun 2006 | Download PDF 3 Pages |
| 27 | Accounts - Total Exemption Small | 1 Jun 2006 | Download PDF 6 Pages |
| 28 | Annual Return - Legacy | 26 Apr 2005 | Download PDF 3 Pages |
| 29 | Accounts - Total Exemption Small | 15 Feb 2005 | Download PDF 6 Pages |
| 30 | Accounts - Small | 11 Aug 2004 | Download PDF 7 Pages |
| 31 | Accounts - Small | 3 Aug 2004 | Download PDF 7 Pages |
| 32 | Annual Return - Legacy | 2 Apr 2004 | Download PDF 7 Pages |
| 33 | Resolution | 3 Oct 2003 | Download PDF 2 Pages |
| 34 | Annual Return - Legacy | 5 Apr 2003 | Download PDF 7 Pages |
| 35 | Accounts - Legacy | 8 Oct 2002 | Download PDF 1 Pages |
| 36 | Accounts - Medium | 8 Jul 2002 | Download PDF 12 Pages |
| 37 | Annual Return - Legacy | 20 Jun 2002 | Download PDF 8 Pages |
| 38 | Resolution | 17 Jan 2002 | Download PDF 7 Pages |
| 39 | Accounts - Legacy | 7 Nov 2001 | Download PDF 1 Pages |
| 40 | Capital - Legacy | 31 Jul 2001 | Download PDF 2 Pages |
| 41 | Mortgage - Legacy | 11 Jul 2001 | Download PDF 3 Pages |
| 42 | Address - Legacy | 23 Apr 2001 | Download PDF 1 Pages |
| 43 | Officers - Legacy | 23 Apr 2001 | Download PDF 2 Pages |
| 44 | Officers - Legacy | 23 Apr 2001 | Download PDF 2 Pages |
| 45 | Officers - Legacy | 23 Apr 2001 | Download PDF 2 Pages |
| 46 | Officers - Legacy | 23 Apr 2001 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 23 Apr 2001 | Download PDF 1 Pages |
| 48 | Incorporation - Company | 26 Mar 2001 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Elfin Technology Limited Mutual People: Lynnda Pierce , David Bland Pierce | dissolved |
| 2 | Titan-Lite Motorsport Limited Mutual People: Gerrard Mark Pierce , David Bland Pierce | dissolved |
| 3 | Euroserve Media Company Limited Mutual People: Gerrard Mark Pierce , David Bland Pierce | dissolved |
| 4 | Power Fin Technologies Limited Mutual People: David Bland Pierce | dissolved |
| 5 | Wall2Wall Dams Ltd Mutual People: David Bland Pierce | dissolved |