APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED

Company summary

Company number: 02874853
Status: ACTIVE
Incorporated / age: 24 November 199332 years
Registered office: Spaces Woking Unit 6, Albion House, High Street, Woking, GU21 6BG, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 3 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 10:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Spaces Woking Unit 6, Albion House, High Street, Woking, GU21 6BG, United Kingdom
Nature of business
Activities of head offices
Previous company names
LINERITE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED

Company summary

Company number: 02874853
Status: ACTIVE
Incorporated / age: 24 November 199332 years
Registered office: Spaces Woking Unit 6, Albion House, High Street, Woking, GU21 6BG, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 3 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 10:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Spaces Woking Unit 6, Albion House, High Street, Woking, GU21 6BG, United Kingdom
Nature of business
Activities of head offices
Previous company names
LINERITE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TURNER, Kathryn Suzanne ACTIVE	Secretary	01 Jul 2024				6060, Coventry Drive, Elkhorn, Nebraska, 68022, 68022, United States
BYRNES, Dennis Patrick ACTIVE	Director	06 May 2026		United States	October 1963	6060, Coventry Drive, Elkhorn, Nebraska, 68022, United States
HARRISON, Debra, Ms. ACTIVE	Director	13 Oct 2025		United Kingdom	October 1969	Spaces Woking, Unit 6, Albion House, High Street, Woking, GU21 6BG, United Kingdom
KINGSTON, James Christopher ACTIVE	Director	01 Jul 2024		Ireland	December 1984	Kilmurry Business Centre, National Technology Park, Limerick, V94 Rx49, Ireland
BYRNES, Dennis P., Mr. RESIGNED	Secretary	03 Jun 2011	16 Sep 2021			6060, Coventry Drive, Elkhorn, Nebraska, 68022, United States
MAHER, Dermot John RESIGNED	Secretary	19 May 2000	31 May 2001			14 Kits Lane, Wallington, Baldock, Hertfordshire, SG7 6SP
PETERSON, Bryan Anthony, Mr. RESIGNED	Secretary	16 Sep 2021	01 Jul 2024			6060, Coventry Drive, Elkhorn, Nebraska, 68022, United States
SHAH, Bijal RESIGNED	Secretary	31 May 2001	27 Mar 2006			24 Dorset Mews, Finchley, London, N3 2BN
SITZ, Victoria Helen, Ms. RESIGNED	Secretary	24 Mar 2006	03 Jun 2011			5502, Webster Street, Omaha, Nebraska, 68132, Usa
STOKES, David Patrick RESIGNED	Secretary	20 Dec 1993	15 Apr 2003			16318 Franklin Street, Omaha, Nebraska, 68118, Usa
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Secretary	10 Dec 1993	15 Apr 2003			100 New Bridge Street, London, EC4V 6JA
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	24 Nov 1993	10 Dec 1993			83 Leonard Street, London, EC2A 4QS
BANKHEAD, David RESIGNED	Director	30 Sep 2003	28 Sep 2007		November 1949	4207n 145th Plz 103, Omaha, Nebraska, Usa
BEHRENS, Scott William RESIGNED	Director	28 Sep 2007	31 Dec 2025	United States	August 1971	6060, Coventry Drive, Elkhorn, Nebraska, 68022, United States
BYRNES, Dennis Patrick RESIGNED	Director	30 Sep 2003	16 Sep 2021	United States	October 1963	6060, Coventry Drive, Elkhorn, Nebraska, 68022, United States
DELAHAYE, Bernard Jean Rene RESIGNED	Director	01 Sep 2009	29 Jul 2011	England	October 1960	28 C Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HL
FISHER, William Edward RESIGNED	Director	20 Dec 1993	31 May 1996		April 1946	7700 North 93rd, Suite 6d5, Omaha, Nebraska, 68114, Usa
GREEN, Joy Lorraine RESIGNED	Director	31 Mar 2023	31 Mar 2025	England	January 1962	Spaces Woking, Albion House High Street, Unit 6, Woking, GU21 6BG, England
HANSON, Dwight Gerald RESIGNED	Director	16 Jun 2001	30 Sep 2003	Usa	March 1958	5117 S 170th Avenue, Omaha, Nebraska 68137, Usa
KING, David Graham, Mr. RESIGNED	Director	31 Dec 2017	31 Mar 2023	England	November 1966	Red House, 1st Floor, Cemetery Pales, Brookwood, Surrey, GU24 0BL, United Kingdom
LAHMAR, Wissam, Mr. RESIGNED	Director	31 Mar 2025	13 Oct 2025	England	June 1979	Spaces Woking, Unit 6, Albion House, High Street, Woking, GU21 6BG, United Kingdom
PETERSON, Bryan A., Mr. RESIGNED	Director	16 Sep 2021	01 Jul 2024	United States	January 1962	6060, Coventry Drive, Elkhorn, Nebraska, 68022, United States
RUSSELL, David Colin RESIGNED	Director	01 Jun 1996	16 Jun 2001		April 1948	500 South 38th Street, Omaha, Nebraska, 68105, Usa
THOMALLA, Paul, Mr. RESIGNED	Director	01 Oct 2010	31 Dec 2017	United Kingdom	November 1957	55-57, Clarendon Road, Watford, Hertfordshire, WD17 1FQ
THOMAS, Walter Joe, Dr RESIGNED	Director	29 Jul 2011	01 Apr 2014	England	April 1966	55-57 Clarendon Road, Watford, Hertfordshire, WD17 1FQ
WINDLEY, Ian RESIGNED	Director	13 Aug 2001	01 Oct 2007		December 1954	6 The Lawns Porters Park, Shenley, Radlett, Herts, WD7 9EZ
WRIGHT, Stephen Paul RESIGNED	Director	01 Oct 2007	01 Sep 2009	England	April 1961	9 Edgeway, Wilmslow, Cheshire, SK9 1NH
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Director	10 Dec 1993	20 Dec 1993			100 New Bridge Street, London, EC4V 6JA
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Director	10 Dec 1993	20 Dec 1993			100 New Bridge Street, London, EC4V 6JA
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	24 Nov 1993	10 Dec 1993			83 Leonard Street, London, EC2A 4QS

TURNER, Kathryn Suzanne ACTIVE
Role: Secretary
Appointed on: 01 Jul 2024
Address: 6060, Coventry Drive, Elkhorn, Nebraska, 68022, 68022, United States

BYRNES, Dennis Patrick ACTIVE
Role: Director
Appointed on: 06 May 2026
Country of Residence: United States
Date of birth: October 1963
Address: 6060, Coventry Drive, Elkhorn, Nebraska, 68022, United States

HARRISON, Debra, Ms. ACTIVE
Role: Director
Appointed on: 13 Oct 2025
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Spaces Woking, Unit 6, Albion House, High Street, Woking, GU21 6BG, United Kingdom

KINGSTON, James Christopher ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: Ireland
Date of birth: December 1984
Address: Kilmurry Business Centre, National Technology Park, Limerick, V94 Rx49, Ireland

BYRNES, Dennis P., Mr. RESIGNED
Role: Secretary
Appointed on: 03 Jun 2011
Resigned on: 16 Sep 2021
Address: 6060, Coventry Drive, Elkhorn, Nebraska, 68022, United States

MAHER, Dermot John RESIGNED
Role: Secretary
Appointed on: 19 May 2000
Resigned on: 31 May 2001
Address: 14 Kits Lane, Wallington, Baldock, Hertfordshire, SG7 6SP

PETERSON, Bryan Anthony, Mr. RESIGNED
Role: Secretary
Appointed on: 16 Sep 2021
Resigned on: 01 Jul 2024
Address: 6060, Coventry Drive, Elkhorn, Nebraska, 68022, United States

SHAH, Bijal RESIGNED
Role: Secretary
Appointed on: 31 May 2001
Resigned on: 27 Mar 2006
Address: 24 Dorset Mews, Finchley, London, N3 2BN

SITZ, Victoria Helen, Ms. RESIGNED
Role: Secretary
Appointed on: 24 Mar 2006
Resigned on: 03 Jun 2011
Address: 5502, Webster Street, Omaha, Nebraska, 68132, Usa

STOKES, David Patrick RESIGNED
Role: Secretary
Appointed on: 20 Dec 1993
Resigned on: 15 Apr 2003
Address: 16318 Franklin Street, Omaha, Nebraska, 68118, Usa

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Dec 1993
Resigned on: 15 Apr 2003
Address: 100 New Bridge Street, London, EC4V 6JA

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Nov 1993
Resigned on: 10 Dec 1993
Address: 83 Leonard Street, London, EC2A 4QS

BANKHEAD, David RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 28 Sep 2007
Date of birth: November 1949
Address: 4207n 145th Plz 103, Omaha, Nebraska, Usa

BEHRENS, Scott William RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 31 Dec 2025
Country of Residence: United States
Date of birth: August 1971
Address: 6060, Coventry Drive, Elkhorn, Nebraska, 68022, United States

BYRNES, Dennis Patrick RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 16 Sep 2021
Country of Residence: United States
Date of birth: October 1963
Address: 6060, Coventry Drive, Elkhorn, Nebraska, 68022, United States

DELAHAYE, Bernard Jean Rene RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 29 Jul 2011
Country of Residence: England
Date of birth: October 1960
Address: 28 C Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HL

FISHER, William Edward RESIGNED
Role: Director
Appointed on: 20 Dec 1993
Resigned on: 31 May 1996
Date of birth: April 1946
Address: 7700 North 93rd, Suite 6d5, Omaha, Nebraska, 68114, Usa

GREEN, Joy Lorraine RESIGNED
Role: Director
Appointed on: 31 Mar 2023
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: January 1962
Address: Spaces Woking, Albion House High Street, Unit 6, Woking, GU21 6BG, England

HANSON, Dwight Gerald RESIGNED
Role: Director
Appointed on: 16 Jun 2001
Resigned on: 30 Sep 2003
Country of Residence: Usa
Date of birth: March 1958
Address: 5117 S 170th Avenue, Omaha, Nebraska 68137, Usa

KING, David Graham, Mr. RESIGNED
Role: Director
Appointed on: 31 Dec 2017
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: November 1966
Address: Red House, 1st Floor, Cemetery Pales, Brookwood, Surrey, GU24 0BL, United Kingdom

LAHMAR, Wissam, Mr. RESIGNED
Role: Director
Appointed on: 31 Mar 2025
Resigned on: 13 Oct 2025
Country of Residence: England
Date of birth: June 1979
Address: Spaces Woking, Unit 6, Albion House, High Street, Woking, GU21 6BG, United Kingdom

PETERSON, Bryan A., Mr. RESIGNED
Role: Director
Appointed on: 16 Sep 2021
Resigned on: 01 Jul 2024
Country of Residence: United States
Date of birth: January 1962
Address: 6060, Coventry Drive, Elkhorn, Nebraska, 68022, United States

RUSSELL, David Colin RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 16 Jun 2001
Date of birth: April 1948
Address: 500 South 38th Street, Omaha, Nebraska, 68105, Usa

THOMALLA, Paul, Mr. RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 55-57, Clarendon Road, Watford, Hertfordshire, WD17 1FQ

THOMAS, Walter Joe, Dr RESIGNED
Role: Director
Appointed on: 29 Jul 2011
Resigned on: 01 Apr 2014
Country of Residence: England
Date of birth: April 1966
Address: 55-57 Clarendon Road, Watford, Hertfordshire, WD17 1FQ

WINDLEY, Ian RESIGNED
Role: Director
Appointed on: 13 Aug 2001
Resigned on: 01 Oct 2007
Date of birth: December 1954
Address: 6 The Lawns Porters Park, Shenley, Radlett, Herts, WD7 9EZ

WRIGHT, Stephen Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 01 Sep 2009
Country of Residence: England
Date of birth: April 1961
Address: 9 Edgeway, Wilmslow, Cheshire, SK9 1NH

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Dec 1993
Resigned on: 20 Dec 1993
Address: 100 New Bridge Street, London, EC4V 6JA

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Dec 1993
Resigned on: 20 Dec 1993
Address: 100 New Bridge Street, London, EC4V 6JA

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Nov 1993
Resigned on: 10 Dec 1993
Address: 83 Leonard Street, London, EC2A 4QS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Aug 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

TURNER, Kathryn Suzanne ACTIVE

Secretary

01 Jul 2024

6060, Coventry Drive, Elkhorn, Nebraska, 68022, 68022, United States

BYRNES, Dennis Patrick ACTIVE

Director

06 May 2026

United States

October 1963

6060, Coventry Drive, Elkhorn, Nebraska, 68022, United States

HARRISON, Debra, Ms. ACTIVE

Director

13 Oct 2025

United Kingdom

October 1969

Spaces Woking, Unit 6, Albion House, High Street, Woking, GU21 6BG, United Kingdom

KINGSTON, James Christopher ACTIVE

Director

01 Jul 2024

Ireland

December 1984

Kilmurry Business Centre, National Technology Park, Limerick, V94 Rx49, Ireland

BYRNES, Dennis P., Mr. RESIGNED

Secretary

03 Jun 2011

16 Sep 2021

6060, Coventry Drive, Elkhorn, Nebraska, 68022, United States

MAHER, Dermot John RESIGNED

Secretary

19 May 2000

31 May 2001

14 Kits Lane, Wallington, Baldock, Hertfordshire, SG7 6SP

PETERSON, Bryan Anthony, Mr. RESIGNED

Secretary

16 Sep 2021

01 Jul 2024

6060, Coventry Drive, Elkhorn, Nebraska, 68022, United States

SHAH, Bijal RESIGNED

Secretary

31 May 2001

27 Mar 2006

24 Dorset Mews, Finchley, London, N3 2BN

SITZ, Victoria Helen, Ms. RESIGNED

Secretary

24 Mar 2006

03 Jun 2011

5502, Webster Street, Omaha, Nebraska, 68132, Usa

STOKES, David Patrick RESIGNED

Secretary

20 Dec 1993

15 Apr 2003

16318 Franklin Street, Omaha, Nebraska, 68118, Usa

ABOGADO NOMINEES LIMITED RESIGNED

Nominee Secretary

10 Dec 1993

15 Apr 2003

100 New Bridge Street, London, EC4V 6JA

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED

Nominee Secretary

24 Nov 1993

10 Dec 1993

83 Leonard Street, London, EC2A 4QS

BANKHEAD, David RESIGNED

Director

30 Sep 2003

28 Sep 2007

November 1949

4207n 145th Plz 103, Omaha, Nebraska, Usa

BEHRENS, Scott William RESIGNED

Director

28 Sep 2007

31 Dec 2025

United States

August 1971

6060, Coventry Drive, Elkhorn, Nebraska, 68022, United States

BYRNES, Dennis Patrick RESIGNED

Director

30 Sep 2003

16 Sep 2021

United States

October 1963

6060, Coventry Drive, Elkhorn, Nebraska, 68022, United States

DELAHAYE, Bernard Jean Rene RESIGNED

Director

01 Sep 2009

29 Jul 2011

England

October 1960

28 C Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HL

FISHER, William Edward RESIGNED

Director

20 Dec 1993

31 May 1996

April 1946

7700 North 93rd, Suite 6d5, Omaha, Nebraska, 68114, Usa

GREEN, Joy Lorraine RESIGNED

Director

31 Mar 2023

31 Mar 2025

England

January 1962

Spaces Woking, Albion House High Street, Unit 6, Woking, GU21 6BG, England

HANSON, Dwight Gerald RESIGNED

Director

16 Jun 2001

30 Sep 2003

Usa

March 1958

5117 S 170th Avenue, Omaha, Nebraska 68137, Usa

KING, David Graham, Mr. RESIGNED

Director

31 Dec 2017

31 Mar 2023

England

November 1966

Red House, 1st Floor, Cemetery Pales, Brookwood, Surrey, GU24 0BL, United Kingdom

LAHMAR, Wissam, Mr. RESIGNED

Director

31 Mar 2025

13 Oct 2025

England

June 1979

Spaces Woking, Unit 6, Albion House, High Street, Woking, GU21 6BG, United Kingdom

PETERSON, Bryan A., Mr. RESIGNED

Director

16 Sep 2021

01 Jul 2024

United States

January 1962

6060, Coventry Drive, Elkhorn, Nebraska, 68022, United States

RUSSELL, David Colin RESIGNED

Director

01 Jun 1996

16 Jun 2001

April 1948

500 South 38th Street, Omaha, Nebraska, 68105, Usa

THOMALLA, Paul, Mr. RESIGNED

Director

01 Oct 2010

31 Dec 2017

United Kingdom

November 1957

55-57, Clarendon Road, Watford, Hertfordshire, WD17 1FQ

THOMAS, Walter Joe, Dr RESIGNED

Director

29 Jul 2011

01 Apr 2014

England

April 1966

55-57 Clarendon Road, Watford, Hertfordshire, WD17 1FQ

WINDLEY, Ian RESIGNED

Director

13 Aug 2001

01 Oct 2007

December 1954

6 The Lawns Porters Park, Shenley, Radlett, Herts, WD7 9EZ

WRIGHT, Stephen Paul RESIGNED

Director

01 Oct 2007

01 Sep 2009

England

April 1961

9 Edgeway, Wilmslow, Cheshire, SK9 1NH

ABOGADO CUSTODIANS LIMITED RESIGNED

Nominee Director

10 Dec 1993

20 Dec 1993

100 New Bridge Street, London, EC4V 6JA

ABOGADO NOMINEES LIMITED RESIGNED

Nominee Director

10 Dec 1993

20 Dec 1993

100 New Bridge Street, London, EC4V 6JA

LUCIENE JAMES LIMITED RESIGNED

Nominee Director

24 Nov 1993

10 Dec 1993

83 Leonard Street, London, EC2A 4QS