Applied Systems Europe Limited

Active03764705 Private limited company

Incorporated: 5 May 1999 (27 years)
Previously known as: Insurecom Limited (until 15 August 2013)
Icl Holdings Limited (until 17 January 2006)
Insurecom Limited (until 25 July 2005)
Earlier: Insure-Com Limited, Catdual Limited
Industry: Business and domestic software development (62012)
Directors: Brittany Smith
Michael Budack
Controlled by: Applied UK Holdings II Ltd
Accounts type: Full
Region: South East
Address: 44 North Road
6th Floor Tower Point
Brighton
BN1 1YR

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 13 May 2027
Last conf. stmt: 29 April 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Brittany

Director · Appointed 7 April 2025

Also at Applied UK Holdings II Limited, Applied UK Holdings I Limited

American

Born June 1978 (48)

Cohan Jr, Richard Carlton

Secretary · Appointed 25 July 2019

Budack, Michael

Director · Appointed 2 January 2019

American

Born June 1972 (54)

Officer history (30 former)

7 April 2025

Resigned Blackwell, Graham as Director

7 April 2025

Appointed Smith, Brittany as Director

26 August 2020

Appointed Blackwell, Graham as Director

26 August 2020

Resigned Hobbs, Ryan as Director

25 July 2019

Appointed Cohan Jr, Richard Carlton as Secretary

25 July 2019

Resigned Budack, Michael as Secretary

31 May 2019

Resigned French, Jr, Reid as Director

2 January 2019

Appointed Budack, Michael as Director

2 January 2019

Appointed Budack, Michael as Secretary

2 January 2019

Appointed Hobbs, Ryan as Director

2 January 2019

Resigned Long, Andrew Joseph as Secretary

9 August 2013

Resigned Daiches, David James as Director

9 August 2013

Resigned Head Iv, John C as Director

9 August 2013

Resigned Templeman, David George as Secretary

9 August 2013

Appointed Long, Andrew Joseph as Secretary

9 August 2013

Resigned Head Iii, John C, Mr. as Director

9 August 2013

Appointed French, Jr, Reid as Director

20 April 2012

Appointed Templeman, David George as Secretary

9 May 2011

Appointed Daiches, David James as Director

9 May 2011

Resigned Walter, Phillip James as Director

4 May 2011

Resigned Howe, Nicola Claire as Secretary

4 May 2011

Resigned Britton, Roderick as Secretary

4 May 2011

Appointed Howe, Nicola Claire as Secretary

20 September 2010

Appointed Head Iv, John C as Director

20 September 2010

Resigned Britton, Roderick as Director

31 December 2009

Resigned Head, Madie Ivy as Director

27 August 2009

Resigned Gezer, Bugra as Director

28 April 2009

Resigned Dighe, Ian Robert as Director

28 April 2009

Appointed Britton, Roderick as Director

28 April 2009

Resigned Hancke, Soren as Director

28 April 2009

Appointed Hancke, Soren as Director

28 April 2009

Appointed Dighe, Ian Robert as Director

1 December 2008

Appointed Britton, Roderick as Secretary

1 December 2008

Resigned Menzies, Euan Hector as Secretary

12 December 2007

Resigned Kingston, Samuel Barry, Dr. as Director

1 October 2006

Appointed Menzies, Euan Hector as Secretary

30 September 2006

Resigned Andrews, Adrian Peter as Secretary

1 October 2005

Appointed Gezer, Bugra as Director

31 January 2005

Resigned Mcguinness, James as Director

27 January 2005

Appointed Walter, Phillip James as Director

12 August 2004

Appointed Andrews, Adrian Peter as Secretary

12 August 2004

Resigned Treacy, John Joseph as Secretary

25 June 2003

Appointed Kingston, Samuel Barry, Dr. as Director

28 October 2002

Resigned Ehlers, Ralph as Director

28 October 2002

Appointed Mcguinness, James as Director

30 January 2002

Appointed Treacy, John Joseph as Secretary

17 December 2001

Appointed Newman, Christopher John as Secretary

17 December 2001

Resigned Ehlers, Ralph as Secretary

17 December 2001

Resigned Newman, Christopher John as Secretary

16 November 2001

Resigned Scott, Peter Graham as Secretary

16 November 2001

Appointed Ehlers, Ralph as Secretary

30 November 2000

Appointed Scott, Peter Graham as Secretary

30 November 2000

Resigned Riviere, David John as Secretary

22 December 1999

Appointed Head, Madie Ivy as Director

22 December 1999

Appointed Head Iii, John C, Mr. as Director

10 December 1999

Resigned Prewer, David Michael as Director

10 December 1999

Appointed Ehlers, Ralph as Director

3 June 1999

Appointed Prewer, David Michael as Director

3 June 1999

Appointed Riviere, David John as Secretary

3 June 1999

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

3 June 1999

Resigned Instant Companies Limited as Corporate Nominee Director

5 May 1999

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

5 May 1999

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Applied UK Holdings II Ltd

Corporate entity · Notified 7 April 2026

Has significant influence or control

Limited Partnership

Reg. no. 08643774

Former controllers (1)

7 April 2026

Ceased Applied Systems Inc. — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Applied UK Holdings I Limited

Applied UK Holdings II Limited Has significant influence or control

Applied Systems Europe Limited This company Has significant influence or control

Cytora Limited Owns 75–100% of shares

Filings 211

Date	Description	Made Up To
9 October 2026	Full accounts	31 December 2025
23 June 2026	Registered office address changed
5 May 2026	Confirmation statement with no updates	29 April 2026
7 April 2026	Cessation of a person with significant control
7 April 2026	Notification of a person with significant control