APPLIED TECHNOLOGIES LIMITED
MANCHESTER PERFORMANCE PROCESS LIMITED VINT CONSULTING LIMITED

Hellopages » Greater Manchester » Manchester » M1 2PE

Company number 02479494
Status Active
Incorporation Date 12 March 1990
Company Type Private Limited Company
Address APT 63 PICCADILLY LOFTS, 70 DALE STREET, MANCHESTER, M1 2PE
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 one hundred and nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 60,000 . The most likely internet sites of APPLIED TECHNOLOGIES LIMITED are www.appliedtechnologies.co.uk, and www.applied-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Burnage Rail Station is 4.1 miles; to Ashton-under-Lyne Rail Station is 5.7 miles; to Chassen Road Rail Station is 6.1 miles; to Ashley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applied Technologies Limited is a Private Limited Company. The company registration number is 02479494. Applied Technologies Limited has been working since 12 March 1990. The present status of the company is Active. The registered address of Applied Technologies Limited is Apt 63 Piccadilly Lofts 70 Dale Street Manchester M1 2pe. . TOWNEND, David John is a Secretary of the company. TOWNEND, Daire Mary is a Director of the company. TOWNEND, David John is a Director of the company. Secretary AXAM, Helen Dawn has been resigned. Secretary HALE, Lorraine has been resigned. Secretary HAWCROFT, Christopher Robin has been resigned. Secretary TOWNEND, David John has been resigned. Secretary VINT, Angela Jane has been resigned. Director ASPINALL, Paul Colin has been resigned. Director AXAM, Helen Dawn has been resigned. Director LAPPER, Stuart Gordon has been resigned. Director LOFTS, Allyson Verna has been resigned. Director TOWNEND, Peter has been resigned. Director VINT, Angela Jane has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
TOWNEND, David John
Appointed Date: 31 March 1999
Director
TOWNEND, Daire Mary
Appointed Date: 10 February 2015
67 years old
Director
TOWNEND, David John
Appointed Date: 31 March 1999
69 years old

Resigned Directors

Secretary
AXAM, Helen Dawn
Resigned: 15 March 1992
Secretary
HALE, Lorraine
Resigned: 01 September 1995
Appointed Date: 01 April 1995
Secretary
HAWCROFT, Christopher Robin
Resigned: 10 February 2015
Appointed Date: 31 March 2008
Secretary
TOWNEND, David John
Resigned: 31 March 1995
Secretary
VINT, Angela Jane
Resigned: 31 March 1999
Appointed Date: 01 April 1995
Director
ASPINALL, Paul Colin
Resigned: 02 October 2003
Appointed Date: 20 August 2002
70 years old
Director
AXAM, Helen Dawn
Resigned: 31 March 1999
Appointed Date: 01 April 1995
59 years old
Director
LAPPER, Stuart Gordon
Resigned: 10 March 2000
Appointed Date: 31 March 1999
72 years old
Director
LOFTS, Allyson Verna
Resigned: 28 February 2010
Appointed Date: 02 October 2003
74 years old
Director
TOWNEND, Peter
Resigned: 22 August 2002
Appointed Date: 04 November 1999
66 years old
Director
VINT, Angela Jane
Resigned: 31 March 1999
64 years old

Persons With Significant Control

Mr David John Townend
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

APPLIED TECHNOLOGIES LIMITED Events

21 Mar 2017
Confirmation statement made on 12 March 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 60,000
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 60,000
...
... and 99 more events
24 Jul 1991
Director's particulars changed
22 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Mar 1990
Registered office changed on 22/03/90 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Mar 1990
Accounting reference date notified as 30/04
12 Mar 1990
Incorporation

APPLIED TECHNOLOGIES LIMITED Charges

18 April 2008
Debenture
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 April 1994
Debenture
Delivered: 19 April 1994
Status: Satisfied on 14 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

APPLIED TECHNICAL PRODUCTS LIMITED APPLIED TECHNICAL SERVICES L.P. APPLIED TECHNOLOGY (U.K.) LIMITED APPLIED TECHNOLOGY ADJUSTING (DIRECT) LIMITED APPLIED TECHNOLOGY ADJUSTING LIMITED APPLIED TECHNOLOGY CONSULTANTS LIMITED APPLIED TECHNOLOGY DEVELOPMENTS LIMITED