APPLIED MICROENGINEERING LIMITED
DIDCOT

Hellopages » Oxfordshire » Vale of White Horse » OX11 0SG

Company number 02758741
Status Active
Incorporation Date 26 October 1992
Company Type Private Limited Company
Address UNIT 8 LIBRARY AVENUE, HARWELL CAMPUS, DIDCOT, ENGLAND, OX11 0SG
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Registered office address changed from Unit 8 Library Avenue Harwell Oxford Didcot Oxfordshire OX11 0SG to Unit 8 Library Avenue Harwell Campus Didcot OX11 0SG on 19 October 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of APPLIED MICROENGINEERING LIMITED are www.appliedmicroengineering.co.uk, and www.applied-microengineering.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-three years and one months. The distance to to Appleford Rail Station is 5.3 miles; to Culham Rail Station is 6.2 miles; to Radley Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applied Microengineering Limited is a Private Limited Company. The company registration number is 02758741. Applied Microengineering Limited has been working since 26 October 1992. The present status of the company is Active. The registered address of Applied Microengineering Limited is Unit 8 Library Avenue Harwell Campus Didcot England Ox11 0sg. The company`s financial liabilities are £1409.68k. It is £-102.91k against last year. And the total assets are £1668.02k, which is £-29.89k against last year. ROGERS, Tony William James is a Secretary of the company. ROGERS, Tony William James is a Director of the company. SANTILLI, Robert is a Director of the company. Secretary ADAMSON, David Neill has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director ADAMSON, David Neill has been resigned. Director KOWAL, Jan Casimir has been resigned. Director LEWIS, Hugh Mark has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


applied microengineering Key Finiance

LIABILITIES £1409.68k
-7%
CASH n/a
TOTAL ASSETS £1668.02k
-2%
All Financial Figures

Current Directors

Secretary
ROGERS, Tony William James
Appointed Date: 17 April 2007
Director
ROGERS, Tony William James
Appointed Date: 16 November 1992
72 years old
Director
SANTILLI, Robert
Appointed Date: 16 November 1992
68 years old

Resigned Directors

Secretary
ADAMSON, David Neill
Resigned: 17 April 2007
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 16 November 1992
Appointed Date: 26 October 1992
Director
ADAMSON, David Neill
Resigned: 17 April 2007
62 years old
Director
KOWAL, Jan Casimir
Resigned: 08 March 2002
Appointed Date: 16 November 1992
65 years old
Director
LEWIS, Hugh Mark
Resigned: 03 December 1992
Appointed Date: 16 November 1992
69 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 16 November 1992
Appointed Date: 26 October 1992
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 16 November 1992
Appointed Date: 26 October 1992

Persons With Significant Control

Mr Tony William James Rogers
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rob Santilli
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLIED MICROENGINEERING LIMITED Events

19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
19 Oct 2016
Registered office address changed from Unit 8 Library Avenue Harwell Oxford Didcot Oxfordshire OX11 0SG to Unit 8 Library Avenue Harwell Campus Didcot OX11 0SG on 19 October 2016
15 Sep 2016
Total exemption small company accounts made up to 31 January 2016
12 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 5,500
12 Nov 2015
Secretary's details changed for Tony William James Rogers on 1 August 2015
...
... and 80 more events
24 Nov 1992
Director resigned;new director appointed
24 Nov 1992
Registered office changed on 24/11/92 from: scorpio house 102 sydney street chelsea london SW3 6NJ
13 Nov 1992
Company name changed darius technology LIMITED\certificate issued on 16/11/92
13 Nov 1992
Company name changed\certificate issued on 13/11/92
26 Oct 1992
Incorporation

APPLIED MICROENGINEERING LIMITED Charges

16 April 2004
Debenture
Delivered: 28 April 2004
Status: Satisfied on 25 May 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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