APPLIED FUNCTIONAL MATERIALS LIMITED
BIRMINGHAM ADVANCED FUNCTIONAL MATERIALS LIMITED GORDONS18 LIMITED

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Company number 04562522
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address BIRMINGHAM RESEARCH PARK, VINCENT DRIVE, BIRMINGHAM, WEST MIDLANDS, B15 2SQ
Home Country United Kingdom
Nature of Business 23440 - Manufacture of other technical ceramic products, 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Register(s) moved to registered inspection location C/O Prof T W Button School of Metallurgy and Materials University of Birmingham Edgbaston Birmingham B15 2TT. The most likely internet sites of APPLIED FUNCTIONAL MATERIALS LIMITED are www.appliedfunctionalmaterials.co.uk, and www.applied-functional-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Applied Functional Materials Limited is a Private Limited Company. The company registration number is 04562522. Applied Functional Materials Limited has been working since 15 October 2002. The present status of the company is Active. The registered address of Applied Functional Materials Limited is Birmingham Research Park Vincent Drive Birmingham West Midlands B15 2sq. The company`s financial liabilities are £18.48k. It is £16.11k against last year. The cash in hand is £118.94k. It is £35.16k against last year. And the total assets are £121.67k, which is £37.23k against last year. BUTTON, Timothy William, Professor is a Secretary of the company. BUTTON, Timothy William, Professor is a Director of the company. MEGGS, Carl is a Director of the company. Secretary BARTER, Judith Elizabeth has been resigned. Secretary TURNER, Brian Richard has been resigned. Director COCHRAN, Sandy, Professor has been resigned. Director GORDON, James Douglas Strachan has been resigned. Director JAMIESON, Ian Alan, Dr has been resigned. Director MOUNTAIN, Andrew, Dr has been resigned. The company operates in "Manufacture of other technical ceramic products".


applied functional materials Key Finiance

LIABILITIES £18.48k
+682%
CASH £118.94k
+41%
TOTAL ASSETS £121.67k
+44%
All Financial Figures

Current Directors

Secretary
BUTTON, Timothy William, Professor
Appointed Date: 18 April 2004

Director
BUTTON, Timothy William, Professor
Appointed Date: 07 May 2003
70 years old

Director
MEGGS, Carl
Appointed Date: 07 September 2007
60 years old

Resigned Directors

Secretary
BARTER, Judith Elizabeth
Resigned: 19 April 2004
Appointed Date: 01 July 2003

Secretary
TURNER, Brian Richard
Resigned: 01 July 2003
Appointed Date: 15 October 2002

Director
COCHRAN, Sandy, Professor
Resigned: 16 September 2011
Appointed Date: 20 June 2006
59 years old

Director
GORDON, James Douglas Strachan
Resigned: 01 July 2003
Appointed Date: 15 October 2002
64 years old

Director
JAMIESON, Ian Alan, Dr
Resigned: 08 February 2012
Appointed Date: 07 May 2003
54 years old

Director
MOUNTAIN, Andrew, Dr
Resigned: 08 January 2014
Appointed Date: 07 November 2007
72 years old

Persons With Significant Control

The University Of Birmingham
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLIED FUNCTIONAL MATERIALS LIMITED Events

27 Oct 2016
Confirmation statement made on 15 October 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Register(s) moved to registered inspection location C/O Prof T W Button School of Metallurgy and Materials University of Birmingham Edgbaston Birmingham B15 2TT
09 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 92.3

27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 63 more events
24 Jan 2004
New director appointed
24 Jan 2004
New secretary appointed
24 Jan 2004
Director resigned
13 Dec 2002
Company name changed GORDONS18 LIMITED\certificate issued on 13/12/02
15 Oct 2002
Incorporation