APPLIED BUSINESS SOLUTIONS UK LTD

APPLIED BUSINESS SOLUTIONS UK LTD is an active private limited company, incorporated on 1 November 1996. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on East Tyndall Street, Cardiff. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. APPLIED BUSINESS SOLUTIONS UK LTD previously had the company name FRANCIS CLARK ACCOUNTING SOLUTIONS LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	THE MALTINGS
Address Line 2	EAST TYNDALL STREET
Post Town	CARDIFF
Country	UNITED KINGDOM
Postcode	CF24 5EA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	29/11/2016
Last Made Up Date	01/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 01/09/2006 onwards:

APPLIED BUSINESS SOLUTIONS UK LTD

Prior to 01/09/2006:

FRANCIS CLARK ACCOUNTING SOLUTIONS LIMITED

Directors

(The company's officers)

MR GAVIN MORGAN

(~53 year old British national)

THE MALTINGS EAST TYNDALL STREET, CARDIFF, CF24 5EA, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 21/03/2016

MR TIMOTHY PETER SQUANCE

(~68 year old British national)

THE MALTINGS EAST TYNDALL STREET, CARDIFF, CF24 5EA, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS MANAGER
Usually resident in ENGLAND

Appointed on 01/05/1999

MR THOMAS ROGER WIDDOWS

(~57 year old British national)

106 TRURO ROAD, ST AUSTELL, CORNWALL, PL25 5HH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/02/2018

PAUL GEORGE HANNAH

2 FALFIELD CLOSE LISVANE, CARDIFF, CF14 0GB, UNITED KINGDOM

Current Secretary

Appointed on 09/06/2016

Connections

(Shared officers)

AMITECH IT LIMITED

MR GAVIN MORGAN

BIT SYSTEMS LIMITED

MR GAVIN MORGAN

CHARLTON NETWORKS LIMITED

MR GAVIN MORGAN

IBIT SOLUTIONS LIMITED

MR GAVIN MORGAN

MICROSS LOGIC LIMITED

MR GAVIN MORGAN
MR THOMAS ROGER WIDDOWS

NETHERFIELD LTD

MR TIMOTHY PETER SQUANCE

PHONETA COMMUNICATIONS LIMITED

MR GAVIN MORGAN

TECHSOL 2020 LIMITED

MR GAVIN MORGAN
MR THOMAS ROGER WIDDOWS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)