APPLIED INDUSTRIAL SYSTEMS LIMITED
STOCKPORT

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Company number 02552260
Status Active
Incorporation Date 25 October 1990
Company Type Private Limited Company
Address MCKELLENS LIMITED, 11 RIVERVIEW EMBANKMENT BUSINESS PARK VALE ROAD, HEATON MERSEY, STOCKPORT, CHESHIRE, SK4 3GN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 93 . The most likely internet sites of APPLIED INDUSTRIAL SYSTEMS LIMITED are www.appliedindustrialsystems.co.uk, and www.applied-industrial-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Applied Industrial Systems Limited is a Private Limited Company. The company registration number is 02552260. Applied Industrial Systems Limited has been working since 25 October 1990. The present status of the company is Active. The registered address of Applied Industrial Systems Limited is Mckellens Limited 11 Riverview Embankment Business Park Vale Road Heaton Mersey Stockport Cheshire Sk4 3gn. . SWIFT, Roger John is a Secretary of the company. BURRAS, Simon Robert James is a Director of the company. PARKIN, Philip is a Director of the company. SWIFT, Roger John is a Director of the company. Director KELLY, Brian has been resigned. Director NEAL, David John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SWIFT, Roger John
Director
BURRAS, Simon Robert James
Appointed Date: 31 March 2007
66 years old
Director
PARKIN, Philip
Appointed Date: 01 March 2013
65 years old
Director
SWIFT, Roger John

76 years old

Resigned Directors

Director
KELLY, Brian
Resigned: 13 May 2013
65 years old
Director
NEAL, David John
Resigned: 13 May 2013
64 years old

Persons With Significant Control

Mr Simon Robert James Burras
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger John Swift
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLIED INDUSTRIAL SYSTEMS LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 25 October 2016 with updates
13 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 93
12 May 2015
Total exemption small company accounts made up to 31 March 2015
12 May 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 76 more events
02 Dec 1991
Resolutions
  • ELRES ‐ Elective resolution
12 Dec 1990
Ad 05/11/90--------- £ si 90@1=90 £ ic 2/92
12 Dec 1990
Accounting reference date notified as 31/10
05 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Oct 1990
Incorporation

APPLIED INDUSTRIAL SYSTEMS LIMITED Charges

17 March 2014
Charge code 0255 2260 0004
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
12 September 2013
Charge code 0255 2260 0003
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
20 November 2003
Debenture
Delivered: 22 November 2003
Status: Satisfied on 13 December 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2000
Mortgage debenture
Delivered: 5 August 2000
Status: Satisfied on 12 September 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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