APPLIED SYSTEMS ENGINEERING (GROUP) LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 5SE

Company number 02832476
Status Active
Incorporation Date 2 July 1993
Company Type Private Limited Company
Address DUNCAN MCNEIL, LANGLEY GATE SWINDON ROAD, KINGTON LANGLEY, CHIPPENHAM, WILTSHIRE, SN15 5SE
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of APPLIED SYSTEMS ENGINEERING (GROUP) LIMITED are www.appliedsystemsengineeringgroup.co.uk, and www.applied-systems-engineering-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Melksham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applied Systems Engineering Group Limited is a Private Limited Company. The company registration number is 02832476. Applied Systems Engineering Group Limited has been working since 02 July 1993. The present status of the company is Active. The registered address of Applied Systems Engineering Group Limited is Duncan Mcneil Langley Gate Swindon Road Kington Langley Chippenham Wiltshire Sn15 5se. . MCNEIL, Duncan is a Secretary of the company. MCNEIL, Duncan is a Director of the company. Secretary MOTTRAM, Allen David has been resigned. Secretary POWELL, Steven Richard has been resigned. Secretary WATTS, Gary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director APPLIED SYSTEMS ENGINEERING (UK) LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
MCNEIL, Duncan
Appointed Date: 22 April 2008
Director
MCNEIL, Duncan
Appointed Date: 02 July 1993
73 years old

Resigned Directors

Secretary
MOTTRAM, Allen David
Resigned: 22 April 2008
Appointed Date: 02 July 1993
Secretary
POWELL, Steven Richard
Resigned: 30 July 2007
Appointed Date: 30 July 2007
Secretary
WATTS, Gary
Resigned: 23 February 2006
Appointed Date: 09 January 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 July 1993
Appointed Date: 02 July 1993
Director
APPLIED SYSTEMS ENGINEERING (UK) LIMITED
Resigned: 01 April 2010
Appointed Date: 22 April 2008
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 July 1993
Appointed Date: 02 July 1993

Persons With Significant Control

Mr Duncan Mcneil
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

APPLIED SYSTEMS ENGINEERING (GROUP) LIMITED Events

22 Nov 2016
Micro company accounts made up to 31 March 2016
03 Jul 2016
Confirmation statement made on 2 July 2016 with updates
21 Nov 2015
Micro company accounts made up to 31 March 2015
02 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 10
27 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 60 more events
14 Oct 1994
Accounts for a dormant company made up to 30 September 1994
03 Jul 1994
Return made up to 02/07/94; full list of members
  • 363(287) ‐ Registered office changed on 03/07/94
  • 363(288) ‐ Secretary's particulars changed
28 Feb 1994
Accounting reference date notified as 30/09
08 Jul 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jul 1993
Incorporation

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