APPLIED SOFTWARE ENGINEERING LIMITED
WREXHAM HILLGATE (45) LIMITED

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Company number 03770680
Status Active
Incorporation Date 14 May 1999
Company Type Private Limited Company
Address NANT UCHAF, VALLEY ROAD FFRITH, WREXHAM, CLWYD, LL11 5LP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 300 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of APPLIED SOFTWARE ENGINEERING LIMITED are www.appliedsoftwareengineering.co.uk, and www.applied-software-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Caergwrle Rail Station is 2 miles; to Wrexham General Rail Station is 4 miles; to Ruabon Rail Station is 7.2 miles; to Shotton High Level Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applied Software Engineering Limited is a Private Limited Company. The company registration number is 03770680. Applied Software Engineering Limited has been working since 14 May 1999. The present status of the company is Active. The registered address of Applied Software Engineering Limited is Nant Uchaf Valley Road Ffrith Wrexham Clwyd Ll11 5lp. The company`s financial liabilities are £45.4k. It is £-4.79k against last year. The cash in hand is £30.4k. It is £3.22k against last year. And the total assets are £127.61k, which is £-39.54k against last year. MARSHALL, Peter David is a Secretary of the company. DARBY, Michael George is a Director of the company. MARSHALL, Peter David is a Director of the company. Nominee Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Secretary MARSHALL, Peter David has been resigned. Secretary MORDECAI, Laura Rose has been resigned. Secretary ROSS, Don has been resigned. Secretary TAYLOR, James Richard has been resigned. Nominee Director HILLGATE NOMINEES LIMITED has been resigned. Nominee Director HILLGATE SECRETARIAL LIMITED has been resigned. Director PARR, David William has been resigned. Director ROSS, Donald has been resigned. Director TAYLOR, James Richard has been resigned. The company operates in "Business and domestic software development".


applied software engineering Key Finiance

LIABILITIES £45.4k
-10%
CASH £30.4k
+11%
TOTAL ASSETS £127.61k
-24%
All Financial Figures

Current Directors

Secretary
MARSHALL, Peter David
Appointed Date: 09 March 2015
Director
DARBY, Michael George
Appointed Date: 31 August 1999
59 years old
Director
MARSHALL, Peter David
Appointed Date: 09 November 2007
53 years old

Resigned Directors

Nominee Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 31 July 1999
Appointed Date: 14 May 1999
Secretary
MARSHALL, Peter David
Resigned: 22 July 2014
Appointed Date: 01 November 2011
Secretary
MORDECAI, Laura Rose
Resigned: 09 November 2007
Appointed Date: 31 August 1999
Secretary
ROSS, Don
Resigned: 09 March 2015
Appointed Date: 22 July 2014
Secretary
TAYLOR, James Richard
Resigned: 31 October 2011
Appointed Date: 09 November 2007
Nominee Director
HILLGATE NOMINEES LIMITED
Resigned: 31 August 1999
Appointed Date: 14 May 1999
Nominee Director
HILLGATE SECRETARIAL LIMITED
Resigned: 31 August 1999
Appointed Date: 14 May 1999
Director
PARR, David William
Resigned: 31 October 2014
Appointed Date: 09 November 2007
57 years old
Director
ROSS, Donald
Resigned: 09 March 2015
Appointed Date: 22 July 2014
76 years old
Director
TAYLOR, James Richard
Resigned: 31 October 2011
Appointed Date: 09 November 2007
67 years old

APPLIED SOFTWARE ENGINEERING LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 300
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 300
10 Mar 2015
Appointment of Mr Peter David Marshall as a secretary on 9 March 2015
...
... and 57 more events
25 Aug 1999
Registered office changed on 25/08/99 from: 7TH floor hillgate house 26 old bailey london EC4M 7HS
25 Aug 1999
Director resigned
25 Aug 1999
Director resigned
25 Aug 1999
New director appointed
14 May 1999
Incorporation

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