Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Applied Card Technologies Limited
- Incorporated
- 3 July 2002 (24 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- FujitsuLovelace RoadBracknellRG12 8SN
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Hitching, Rachel Heulwen
Secretary · Appointed 24 August 2015
British
Born November 1977
Director · Appointed 24 August 2015
British
Born August 1969 (57)
Officer history (10 former)
18 June 2026
Resigned Fagan, Mark as Director
25 March 2020
Appointed Fagan, Mark as Director
22 January 2020
Resigned Buckley, Richard William as Director
31 January 2019
23 January 2019
21 January 2019
18 September 2017
12 July 2016
12 July 2016
12 July 2016
24 August 2015
24 August 2015
24 August 2015
Appointed Hitching, Rachel Heulwen as Secretary
24 August 2015
24 August 2015
24 August 2015
24 August 2015
31 October 2007
1 February 2007
Appointed Buckley, Richard William as Director
9 January 2006
3 July 2002
3 July 2002
3 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company, Limited By Shares
Reg. no. 96056
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Ags Pension Trustee Limited Owns 75–100% of shares
Applied Card Technologies Limited This company Owns 75–100% of shares
Fujitsu (FTS) Limited Owns 75–100% of shares
Fujitsu Services (Engineering Services) Limited Owns 75–100% of shares
Fujitsu Services (Flexible Finance) Limited Owns 75–100% of shares
Fujitsu Services (Managed Services) Limited Owns 75–100% of shares
Fujitsu Services (Medical Plan Trustee) Limited Owns 75–100% of shares
Fujitsu Services Overseas Holdings Limited Owns 75–100% of shares
Fujitsu Telecommunications Europe Limited Owns 75–100% of shares
Fujitsu UK Pension Trust Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Confirmation statement with no updates | 23 July 2026 | ||
| 16 July 2026 | Change of details for a person with significant control | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 4 January 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 22 July 2025 | Confirmation statement with no updates | 21 July 2025 |
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