APPLIED LOGIC SYSTEMS LTD.
BRISTOL

Hellopages » Somerset » Bath and North East Somerset » BS39 4NW

Company number 03898721
Status Active
Incorporation Date 22 December 1999
Company Type Private Limited Company
Address CAWCROFT CHURCH FARM, CHELWOOD, BRISTOL, BS39 4NW
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of APPLIED LOGIC SYSTEMS LTD. are www.appliedlogicsystems.co.uk, and www.applied-logic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Bristol Temple Meads Rail Station is 6.9 miles; to Lawrence Hill Rail Station is 7.3 miles; to Sea Mills Rail Station is 10.2 miles; to Filton Abbey Wood Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applied Logic Systems Ltd is a Private Limited Company. The company registration number is 03898721. Applied Logic Systems Ltd has been working since 22 December 1999. The present status of the company is Active. The registered address of Applied Logic Systems Ltd is Cawcroft Church Farm Chelwood Bristol Bs39 4nw. . EVANS & PARTNERS LTD. is a Secretary of the company. MILLER, Michael John is a Director of the company. Secretary MILLER, Michael John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director O'DONNEL, Kim Marie has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
EVANS & PARTNERS LTD.
Appointed Date: 10 October 2005

Director
MILLER, Michael John
Appointed Date: 22 December 1999
66 years old

Resigned Directors

Secretary
MILLER, Michael John
Resigned: 10 October 2005
Appointed Date: 22 December 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999

Director
O'DONNEL, Kim Marie
Resigned: 10 October 2005
Appointed Date: 22 December 1999
53 years old

Persons With Significant Control

Mr Michael John Miller
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

APPLIED LOGIC SYSTEMS LTD. Events

03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000

25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000

...
... and 34 more events
12 Jan 2001
Return made up to 22/12/00; full list of members
25 Jan 2000
Ad 18/01/00--------- £ si 99@1=99 £ ic 1/100
25 Jan 2000
Accounting reference date extended from 31/12/00 to 31/03/01
22 Dec 1999
Secretary resigned
22 Dec 1999
Incorporation