APPLIED COMPUTING & ENGINEERING LIMITED
DARESBURY

Hellopages » Cheshire » Halton » WA4 4AB

Company number 02163385
Status Active
Incorporation Date 11 September 1987
Company Type Private Limited Company
Address VANGUARD HOUSE SCI-TECH DARESBURY, KECKWICK LANE, DARESBURY, CHESHIRE, WA4 4AB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 300 . The most likely internet sites of APPLIED COMPUTING & ENGINEERING LIMITED are www.appliedcomputingengineering.co.uk, and www.applied-computing-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Applied Computing Engineering Limited is a Private Limited Company. The company registration number is 02163385. Applied Computing Engineering Limited has been working since 11 September 1987. The present status of the company is Active. The registered address of Applied Computing Engineering Limited is Vanguard House Sci Tech Daresbury Keckwick Lane Daresbury Cheshire Wa4 4ab. . MOSQUERA, Anthony Alexander is a Secretary of the company. BAXTER, John Douglas is a Director of the company. GUPTILL, Roderic is a Director of the company. MOSQUERA, Anthony Alexander is a Director of the company. Secretary ALLINSON, John Stewart, Dr has been resigned. Secretary SMITH, John Andrew has been resigned. Director ALLINSON, John Stewart, Dr has been resigned. Director KHANDHIA, Yashvin Amarshi has been resigned. Director MOSQUERA, Anthony Alexander has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MOSQUERA, Anthony Alexander
Appointed Date: 01 July 2009

Director
BAXTER, John Douglas
Appointed Date: 03 August 2011
66 years old

Director
GUPTILL, Roderic
Appointed Date: 03 August 2011
66 years old

Director
MOSQUERA, Anthony Alexander
Appointed Date: 03 August 2011
65 years old

Resigned Directors

Secretary
ALLINSON, John Stewart, Dr
Resigned: 21 January 2008

Secretary
SMITH, John Andrew
Resigned: 01 July 2009
Appointed Date: 21 January 2008

Director
ALLINSON, John Stewart, Dr
Resigned: 21 January 2008
77 years old

Director
KHANDHIA, Yashvin Amarshi
Resigned: 03 August 2011
71 years old

Director
MOSQUERA, Anthony Alexander
Resigned: 15 September 2009
Appointed Date: 01 July 2009
65 years old

Persons With Significant Control

Mr Anthony Alexander Mosquera
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr John Douglas Baxter
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Dr Roderic Guptill
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

APPLIED COMPUTING & ENGINEERING LIMITED Events

26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 300

06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
30 Sep 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 300

...
... and 85 more events
11 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

11 Nov 1987
Registered office changed on 11/11/87 from: icc house 110 whitchurch rd cardiff CF4 3LY

11 Nov 1987
Director resigned;new director appointed

11 Nov 1987
Secretary resigned;new secretary appointed

11 Sep 1987
Incorporation

APPLIED COMPUTING & ENGINEERING LIMITED Charges

1 September 2005
Debenture
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 1989
Debenture
Delivered: 23 January 1989
Status: Satisfied on 8 February 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…