Introduction
Watch Company
A
APPLIED SYSTEMS LIMITED
APPLIED SYSTEMS LIMITED is an active company incorporated on 13 November 2001 with the registered office located in Wakefield. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. APPLIED SYSTEMS LIMITED was registered 24 years ago.(SIC: 68209)
Status
active
Active since 24 years ago
Company No
04321350
LTD Company
Age
24 Years
Incorporated 13 November 2001
Size
N/A
Accounts
ARD: 29/5Up to Date
Last Filed
Made up to 29 May 2025 (11 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 30 May 2024 - 29 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 30 May 2025 - 29 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
Unit 11 Mariner Court Durkar Wakefield, WF4 3FL,
Previous Addresses
28 Stannard Well Lane Horbury Wakefield West Yorkshire WF4 6BJ
From: 13 November 2001To: 7 September 2023
1 key events • 2001 - 2001
Funding Officers Ownership
Company Founded
Nov 01
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
ROCK, David Henry
ActiveMariner Court, WakefieldWF4 3FL
Born January 1959
Director
Appointed 17 Jan 2002
ROCK, David Henry
Mariner Court, WakefieldWF4 3FL
Born January 1959
Director
17 Jan 2002
Active
STEPHENS, Donna
Resigned11 Bittern Close, GosportPO12 4JY
Secretary
Appointed 13 Nov 2001
Resigned 17 Jan 2002
STEPHENS, Donna
11 Bittern Close, GosportPO12 4JY
Secretary
13 Nov 2001
Resigned 17 Jan 2002
Resigned
ALEXANDER SHORT CONSULTANTS LIMITED
ResignedCalder House, WakefieldWF1 5PE
Corporate secretary
Appointed 17 Jan 2002
Resigned 20 Jul 2007
ALEXANDER SHORT CONSULTANTS LIMITED
Calder House, WakefieldWF1 5PE
Corporate secretary
17 Jan 2002
Resigned 20 Jul 2007
Resigned
SECRETARIAL NOMINEES LIMITED
Resigned3 Churchill House, WaterloovillePO7 7RF
Corporate director
Appointed 13 Nov 2001
Resigned 17 Jan 2002
SECRETARIAL NOMINEES LIMITED
3 Churchill House, WaterloovillePO7 7RF
Corporate director
13 Nov 2001
Resigned 17 Jan 2002
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Henry Rock
ActiveStannard Well Lane, WakefieldWF4 6BJ
Born January 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr David Henry Rock
Stannard Well Lane, WakefieldWF4 6BJ
Born January 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
76
Description
Type
Date Filed
Document
7 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2023
25 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 August 2023
26 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2011
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2009