APPLIED COMPUTER EXPERTISE LIMITED
DATCHET

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9LL

Company number 01844239
Status Active
Incorporation Date 29 August 1984
Company Type Private Limited Company
Address DITTON PARK, RIDING COURT ROAD, DATCHET, BERKSHIRE, SL3 9LL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 29 February 2016; Termination of appointment of Bret Richard Bolin as a director on 17 December 2015. The most likely internet sites of APPLIED COMPUTER EXPERTISE LIMITED are www.appliedcomputerexpertise.co.uk, and www.applied-computer-expertise.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Applied Computer Expertise Limited is a Private Limited Company. The company registration number is 01844239. Applied Computer Expertise Limited has been working since 29 August 1984. The present status of the company is Active. The registered address of Applied Computer Expertise Limited is Ditton Park Riding Court Road Datchet Berkshire Sl3 9ll. . HICKS, Andrew William is a Director of the company. WILSON, Gordon James is a Director of the company. Secretary CHALLINGER, Sara has been resigned. Secretary FIRTH, Barbara Ann has been resigned. Secretary KENDRICK, Stephen Edward has been resigned. Secretary LASKOWSKI, Elizabeth has been resigned. Secretary ROBERTS, Neal Anthony has been resigned. Secretary VOYCE, Carole Michel has been resigned. Secretary VOYCE, Rodney has been resigned. Secretary WILLIAMS, Denise has been resigned. Director BOLIN, Bret Richard has been resigned. Director CROMPTON, Kerry Jane has been resigned. Director FIRTH, Barbara Ann has been resigned. Director FIRTH, Barbara Ann has been resigned. Director GIBSON, Paul David has been resigned. Director KENDRICK, Stephen Edward has been resigned. Director KNOX, Ian Wallace has been resigned. Director LEUW, Martin Philip has been resigned. Director LLOYD-MERRELL, William Timothy has been resigned. Director MURRIA, Vinodka has been resigned. Director MURRIA, Vinodka has been resigned. Director OZGA, Nichola has been resigned. Director PETERS, Mark Andrew Charles has been resigned. Director PREEDY, Richard Ian has been resigned. Director ROBERTS, Neal Anthony has been resigned. Director VELUSSI, Luca has been resigned. Director VOYCE, Rodney has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HICKS, Andrew William
Appointed Date: 17 December 2015
50 years old
Director
WILSON, Gordon James
Appointed Date: 09 September 2015
65 years old

Resigned Directors

Secretary
CHALLINGER, Sara
Resigned: 20 February 2009
Appointed Date: 24 July 2007
Secretary
FIRTH, Barbara Ann
Resigned: 24 July 2007
Appointed Date: 04 June 2007
Secretary
KENDRICK, Stephen Edward
Resigned: 04 June 2007
Appointed Date: 08 November 2002
Secretary
LASKOWSKI, Elizabeth
Resigned: 08 November 2002
Appointed Date: 14 March 2000
Secretary
ROBERTS, Neal Anthony
Resigned: 07 March 2013
Appointed Date: 11 March 2009
Secretary
VOYCE, Carole Michel
Resigned: 01 November 1999
Secretary
VOYCE, Rodney
Resigned: 13 March 2000
Appointed Date: 01 November 1999
Secretary
WILLIAMS, Denise
Resigned: 11 June 2015
Appointed Date: 07 March 2013
Director
BOLIN, Bret Richard
Resigned: 17 December 2015
Appointed Date: 24 June 2015
57 years old
Director
CROMPTON, Kerry Jane
Resigned: 07 March 2013
Appointed Date: 01 March 2011
55 years old
Director
FIRTH, Barbara Ann
Resigned: 31 March 2015
Appointed Date: 07 March 2013
73 years old
Director
FIRTH, Barbara Ann
Resigned: 19 October 2009
Appointed Date: 04 June 2007
73 years old
Director
GIBSON, Paul David
Resigned: 09 September 2015
Appointed Date: 07 March 2013
61 years old
Director
KENDRICK, Stephen Edward
Resigned: 04 June 2007
Appointed Date: 08 November 2002
72 years old
Director
KNOX, Ian Wallace
Resigned: 04 June 2007
Appointed Date: 08 November 2002
78 years old
Director
LEUW, Martin Philip
Resigned: 01 March 2011
Appointed Date: 24 July 2007
63 years old
Director
LLOYD-MERRELL, William Timothy
Resigned: 25 January 2000
Appointed Date: 01 February 1998
57 years old
Director
MURRIA, Vinodka
Resigned: 18 May 2015
Appointed Date: 07 March 2013
63 years old
Director
MURRIA, Vinodka
Resigned: 03 July 2007
Appointed Date: 04 June 2007
63 years old
Director
OZGA, Nichola
Resigned: 08 November 2002
Appointed Date: 01 April 2000
54 years old
Director
PETERS, Mark Andrew Charles
Resigned: 14 October 1994
72 years old
Director
PREEDY, Richard Ian
Resigned: 07 March 2013
Appointed Date: 15 August 2012
55 years old
Director
ROBERTS, Neal Anthony
Resigned: 07 March 2013
Appointed Date: 24 July 2007
67 years old
Director
VELUSSI, Luca
Resigned: 08 December 2010
Appointed Date: 14 March 2008
56 years old
Director
VOYCE, Rodney
Resigned: 08 November 2002
74 years old

Persons With Significant Control

Meridian Law Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APPLIED COMPUTER EXPERTISE LIMITED Events

12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
16 Nov 2016
Accounts for a dormant company made up to 29 February 2016
17 Dec 2015
Termination of appointment of Bret Richard Bolin as a director on 17 December 2015
17 Dec 2015
Appointment of Mr Andrew William Hicks as a director on 17 December 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
...
... and 155 more events
05 Feb 1989
Return made up to 03/01/89; full list of members
02 Feb 1988
Return made up to 24/01/87; full list of members
12 Jan 1988
Full accounts made up to 31 March 1987
01 Aug 1986
Full accounts made up to 31 March 1986
09 Jul 1986
Return made up to 07/07/86; full list of members

APPLIED COMPUTER EXPERTISE LIMITED Charges

2 October 2007
Debenture
Delivered: 15 October 2007
Status: Satisfied on 25 January 2012
Persons entitled: Citibank N.A., London as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
1 December 2004
Debenture
Delivered: 18 December 2004
Status: Satisfied on 16 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 2002
Assignment of life policy
Delivered: 25 November 2002
Status: Satisfied on 16 June 2007
Persons entitled: Barclays Bank PLC
Description: The policy and all amounts (including bonuses) that are to…
8 November 2002
Debenture
Delivered: 25 November 2002
Status: Satisfied on 16 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1997
Mortgage debenture
Delivered: 29 December 1997
Status: Satisfied on 11 June 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 December 1994
Mortgage debenture
Delivered: 9 December 1994
Status: Satisfied on 2 April 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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