| Company Name | Applied Systems Technology Limited |
|---|---|
| Director | Salia Ansumana Jusu-Sheriff |
| Company Status | Active |
| Company Number | 02586767 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1991(33 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Salia Ansumana Jusu-Sheriff |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 1993(2 years, 3 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Systems Analyst Chartered Acco |
| Country of Residence | England |
| Correspondence Address | 34 Hugon Road London SW6 3EN |
| Director Name | Mrs Firdaus Rahman |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Wafa House Hillcrest Way Gerrards Cross Buckinghamshire SL9 8DN |
| Director Name | Mr Jamal Rahman |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Kingsmead 45 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DB |
| Secretary Name | Mrs Firdaus Rahman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Wafa House Hillcrest Way Gerrards Cross Buckinghamshire SL9 8DN |
| Secretary Name | Mrs Nadia Mimoh Marie Louise Cameron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1998(6 years, 11 months after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 03 May 2016) |
| Role | Secretary |
| Correspondence Address | 31 Orchard Way Ducks Lane Haddenham Cambridgeshire CB6 3UT |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1991(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1991(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Contact
| Website | www.lti-ast.co.uk/ |
|---|
Location
| Registered Address | C/O Pcm Consulting Ltd New Kings House 136-144 New Kings Road London SW6 4LZ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mr S.a. Jusu-sheriff 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 2 weeks from now) |
Filing History
| 15 March 2024 | Confirmation statement made on 29 February 2024 with no updates (3 pages) |
|---|---|
| 31 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 17 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 31 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 4 April 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 30 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 3 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 31 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 14 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 14 March 2020 | Registered office address changed from C/O Pcm Consulting Ltd South Park Studios 88 Peterborough Road London SW6 3HH England to C/O Pcm Consulting Ltd New Kings House 136-144 New Kings Road London SW6 4LZ on 14 March 2020 (1 page) |
| 31 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 19 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 27 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 18 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 27 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 10 April 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 31 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 31 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 3 May 2016 | Termination of appointment of Jamal Rahman as a director on 3 May 2016 (1 page) |
| 3 May 2016 | Termination of appointment of Jamal Rahman as a director on 3 May 2016 (1 page) |
| 3 May 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Termination of appointment of Nadia Mimoh Marie Louise Cameron as a secretary on 3 May 2016 (1 page) |
| 3 May 2016 | Termination of appointment of Nadia Mimoh Marie Louise Cameron as a secretary on 3 May 2016 (1 page) |
| 3 May 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 12 December 2015 | Registered office address changed from C/O Pcm Consulting Ltd Ch 2.19 Chester House, Kennington Park Business Centre, 1-3 Brixton Road, London, SW9 6DE to C/O Pcm Consulting Ltd South Park Studios 88 Peterborough Road London SW6 3HH on 12 December 2015 (1 page) |
| 12 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 12 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 12 December 2015 | Registered office address changed from C/O Pcm Consulting Ltd Ch 2.19 Chester House, Kennington Park Business Centre, 1-3 Brixton Road, London, SW9 6DE to C/O Pcm Consulting Ltd South Park Studios 88 Peterborough Road London SW6 3HH on 12 December 2015 (1 page) |
| 5 May 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 27 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 2 April 2013 | Registered office address changed from Ch 2.19 Chester House, Kennington Business Park 1-3 Brixton Road London SW9 6DE United Kingdom on 2 April 2013 (1 page) |
| 2 April 2013 | Registered office address changed from Ch 2.19 Chester House, Kennington Business Park 1-3 Brixton Road London SW9 6DE United Kingdom on 2 April 2013 (1 page) |
| 2 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Registered office address changed from Ch 2.19 Chester House, Kennington Business Park 1-3 Brixton Road London SW9 6DE United Kingdom on 2 April 2013 (1 page) |
| 2 April 2013 | Registered office address changed from C/O Pcm Consulting Limited Lafone House 11-13 Leathermarket Street London SE1 3HN on 2 April 2013 (1 page) |
| 2 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Registered office address changed from C/O Pcm Consulting Limited Lafone House 11-13 Leathermarket Street London SE1 3HN on 2 April 2013 (1 page) |
| 2 April 2013 | Registered office address changed from C/O Pcm Consulting Limited Lafone House 11-13 Leathermarket Street London SE1 3HN on 2 April 2013 (1 page) |
| 30 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 30 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 20 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 20 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 15 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Mr Salia Ansumana Jusu-Sheriff on 28 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Mr Jamal Rahman on 28 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Mr Jamal Rahman on 28 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Mr Salia Ansumana Jusu-Sheriff on 28 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 28 February 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 28 February 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 1 August 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 1 August 2008 | Director's change of particulars / salia jusu-sheriff / 01/09/2007 (1 page) |
| 1 August 2008 | Director's change of particulars / salia jusu-sheriff / 01/09/2007 (1 page) |
| 30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 8 May 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 27 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 27 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 10 April 2006 | Return made up to 28/02/06; full list of members (3 pages) |
| 10 April 2006 | Return made up to 28/02/06; full list of members (3 pages) |
| 27 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 27 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 28 May 2005 | Return made up to 28/02/05; full list of members (3 pages) |
| 28 May 2005 | Return made up to 28/02/05; full list of members (3 pages) |
| 4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 5 May 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 5 May 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 8 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 8 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 3 June 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 3 June 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 4 April 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 4 April 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 4 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 4 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 16 August 2001 | Return made up to 28/02/01; full list of members
|
| 16 August 2001 | Return made up to 28/02/01; full list of members
|
| 2 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 2 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 3 April 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 3 April 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 2 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 31 January 2000 | Nc inc already adjusted 12/01/00 (1 page) |
| 31 January 2000 | Resolutions
|
| 31 January 2000 | Nc inc already adjusted 12/01/00 (1 page) |
| 31 January 2000 | Resolutions
|
| 5 January 2000 | Return made up to 28/02/99; full list of members
|
| 5 January 2000 | Return made up to 28/02/99; full list of members
|
| 31 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 31 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 25 November 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 25 November 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 8 July 1998 | New secretary appointed (2 pages) |
| 8 July 1998 | New secretary appointed (2 pages) |
| 8 July 1998 | Return made up to 28/02/98; full list of members
|
| 8 July 1998 | Return made up to 28/02/98; full list of members
|
| 4 April 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 4 April 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 28 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 28 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 28 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 28 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 27 March 1996 | Ad 20/03/96--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
| 27 March 1996 | Ad 20/03/96--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 20 April 1995 | Return made up to 28/02/95; no change of members (4 pages) |
| 20 April 1995 | Return made up to 28/02/95; no change of members (4 pages) |