Applied Card Technologies Limited

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Applied Card Technologies Limited

04476799•Private Limited With Share Capital

Fujitsu Lovelace Road, Bracknell, RG128SN
01249751200

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Incorporated

03/07/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Applied Card Technologies Limited (04476799) is a private limited with share capital incorporated on 03/07/2002 (23 years old) and registered in bracknell, RG128SN. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 03/07/2002
RG128SN

Financial Overview

Total Assets

£4.54M

Liabilities

£0

Net Assets

£4.54M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
stuart ian fenn
director
M
mark fagan
director
A
andrew jonathan hooles
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

89
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2017
Auditors Resignation Company
Category:Auditors
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Auditors Resignation Company
Category:Auditors
Date:14-07-2016
Auditors Resignation Company
Category:Auditors
Date:21-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:25-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2014
Resolution
Category:Resolution
Date:31-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2012
Auditors Resignation Company
Category:Auditors
Date:30-04-2012
Legacy
Category:Mortgage
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-04-2011
Legacy
Category:Mortgage
Date:08-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2009
Legacy
Category:Annual Return
Date:10-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2009
Legacy
Category:Annual Return
Date:07-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2008
Legacy
Category:Officers
Date:23-12-2007
Legacy
Category:Annual Return
Date:17-07-2007
Legacy
Category:Officers
Date:27-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2007
Legacy
Category:Annual Return
Date:03-07-2006
Legacy
Category:Officers
Date:03-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2006
Legacy
Category:Officers
Date:02-02-2006
Legacy
Category:Annual Return
Date:13-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2005
Legacy
Category:Annual Return
Date:28-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2004
Legacy
Category:Accounts
Date:08-02-2004
Legacy
Category:Annual Return
Date:02-10-2003
Legacy
Category:Mortgage
Date:31-10-2002
Incorporation Company
Category:Incorporation
Date:03-07-2002

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Langley Gate, Swindon Road, Kington Langley, Chippenham, Wiltshire, SN155SE
Lovelace Road, Bracknell, RG128SNRegistered

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Contact

01249751200
Fujitsu Lovelace Road, Bracknell, RG128SN