Founded in 1984, Applied Computer Expertise Ltd are based in Datchet, Berkshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. The current directors of Applied Computer Expertise Ltd are listed as Shaw, Natalie Amanda, Laskowski, Elizabeth, Voyce, Carole Michel, Williams, Denise, Lloyd-merrell, William Timothy, Ozga, Nichola, Peters, Mark Andrew Charles.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LLOYD-MERRELL, William Timothy | 01 February 1998 | 25 January 2000 | 1 |
| OZGA, Nichola | 01 April 2000 | 08 November 2002 | 1 |
| PETERS, Mark Andrew Charles | N/A | 14 October 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAW, Natalie Amanda | 01 October 2018 | - | 1 |
| LASKOWSKI, Elizabeth | 14 March 2000 | 08 November 2002 | 1 |
| VOYCE, Carole Michel | N/A | 01 November 1999 | 1 |
| WILLIAMS, Denise | 07 March 2013 | 11 June 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 03 September 2020 | |
| AA - Annual Accounts | 02 December 2019 | |
| CS01 - N/A | 28 November 2019 | |
| CS01 - N/A | 28 November 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| AP03 - Appointment of secretary | 02 October 2018 | |
| CS01 - N/A | 28 November 2017 | |
| AA - Annual Accounts | 27 November 2017 | |
| CS01 - N/A | 12 December 2016 | |
| AA - Annual Accounts | 16 November 2016 | |
| TM01 - Termination of appointment of director | 17 December 2015 | |
| AP01 - Appointment of director | 17 December 2015 | |
| AR01 - Annual Return | 30 November 2015 | |
| AD01 - Change of registered office address | 29 October 2015 | |
| AA - Annual Accounts | 24 September 2015 | |
| TM01 - Termination of appointment of director | 10 September 2015 | |
| AP01 - Appointment of director | 10 September 2015 | |
| AP01 - Appointment of director | 25 June 2015 | |
| TM02 - Termination of appointment of secretary | 11 June 2015 | |
| TM01 - Termination of appointment of director | 01 June 2015 | |
| TM01 - Termination of appointment of director | 02 April 2015 | |
| CH01 - Change of particulars for director | 16 December 2014 | |
| AR01 - Annual Return | 04 December 2014 | |
| AA - Annual Accounts | 14 July 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| AA - Annual Accounts | 06 August 2013 | |
| AUD - Auditor's letter of resignation | 19 April 2013 | |
| AP03 - Appointment of secretary | 26 March 2013 | |
| AP01 - Appointment of director | 26 March 2013 | |
| AD01 - Change of registered office address | 25 March 2013 | |
| TM01 - Termination of appointment of director | 25 March 2013 | |
| AP01 - Appointment of director | 25 March 2013 | |
| AP01 - Appointment of director | 25 March 2013 | |
| TM01 - Termination of appointment of director | 25 March 2013 | |
| TM02 - Termination of appointment of secretary | 25 March 2013 | |
| TM01 - Termination of appointment of director | 25 March 2013 | |
| AA01 - Change of accounting reference date | 22 March 2013 | |
| AA - Annual Accounts | 28 January 2013 | |
| AR01 - Annual Return | 28 November 2012 | |
| CH01 - Change of particulars for director | 06 September 2012 | |
| AP01 - Appointment of director | 17 August 2012 | |
| CH01 - Change of particulars for director | 16 May 2012 | |
| CH01 - Change of particulars for director | 16 May 2012 | |
| CH03 - Change of particulars for secretary | 16 May 2012 | |
| AD01 - Change of registered office address | 11 May 2012 | |
| RESOLUTIONS - N/A | 10 February 2012 | |
| MEM/ARTS - N/A | 10 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 January 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AR01 - Annual Return | 02 December 2011 | |
| TM01 - Termination of appointment of director | 09 March 2011 | |
| AP01 - Appointment of director | 07 March 2011 | |
| TM01 - Termination of appointment of director | 11 January 2011 | |
| AR01 - Annual Return | 29 December 2010 | |
| AA - Annual Accounts | 19 November 2010 | |
| RESOLUTIONS - N/A | 28 May 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH03 - Change of particulars for secretary | 02 November 2009 | |
| TM01 - Termination of appointment of director | 19 October 2009 | |
| AA - Annual Accounts | 24 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2009 | |
| AA - Annual Accounts | 16 February 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| 287 - Change in situation or address of Registered Office | 07 November 2008 | |
| 225 - Change of Accounting Reference Date | 30 July 2008 | |
| AA - Annual Accounts | 03 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
| 363a - Annual Return | 03 December 2007 | |
| 395 - Particulars of a mortgage or charge | 15 October 2007 | |
| RESOLUTIONS - N/A | 12 October 2007 | |
| RESOLUTIONS - N/A | 11 October 2007 | |
| RESOLUTIONS - N/A | 11 October 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 October 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2007 | |
| 225 - Change of Accounting Reference Date | 06 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2007 | |
| 287 - Change in situation or address of Registered Office | 11 July 2007 | |
| 225 - Change of Accounting Reference Date | 11 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2007 | |
| AA - Annual Accounts | 13 February 2007 | |
| 363a - Annual Return | 13 December 2006 | |
| AA - Annual Accounts | 03 June 2006 | |
| 363s - Annual Return | 29 December 2005 | |
| AA - Annual Accounts | 08 June 2005 | |
| 395 - Particulars of a mortgage or charge | 18 December 2004 | |
| AUD - Auditor's letter of resignation | 14 December 2004 | |
| 363s - Annual Return | 10 December 2004 | |
| AA - Annual Accounts | 02 June 2004 | |
| 363s - Annual Return | 05 December 2003 | |
| 225 - Change of Accounting Reference Date | 21 February 2003 | |
| 287 - Change in situation or address of Registered Office | 21 February 2003 | |
| 363s - Annual Return | 21 February 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2002 | |
| 395 - Particulars of a mortgage or charge | 25 November 2002 | |
| 395 - Particulars of a mortgage or charge | 25 November 2002 | |
| RESOLUTIONS - N/A | 16 November 2002 | |
| RESOLUTIONS - N/A | 16 November 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 November 2002 | |
| MEM/ARTS - N/A | 16 November 2002 | |
| 363s - Annual Return | 21 December 2001 | |
| AA - Annual Accounts | 06 September 2001 | |
| 363s - Annual Return | 28 February 2001 | |
| 287 - Change in situation or address of Registered Office | 07 February 2001 | |
| AA - Annual Accounts | 08 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2000 | |
| 363s - Annual Return | 27 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2000 | |
| AA - Annual Accounts | 11 June 1999 | |
| AA - Annual Accounts | 11 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 1999 | |
| 363s - Annual Return | 05 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 1998 | |
| 363s - Annual Return | 31 March 1998 | |
| AA - Annual Accounts | 19 January 1998 | |
| 287 - Change in situation or address of Registered Office | 30 December 1997 | |
| 395 - Particulars of a mortgage or charge | 29 December 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 1997 | |
| 363s - Annual Return | 18 December 1996 | |
| AA - Annual Accounts | 30 July 1996 | |
| 363a - Annual Return | 31 January 1996 | |
| AA - Annual Accounts | 20 October 1995 | |
| 395 - Particulars of a mortgage or charge | 09 December 1994 | |
| 363s - Annual Return | 09 December 1994 | |
| 288 - N/A | 30 October 1994 | |
| RESOLUTIONS - N/A | 25 October 1994 | |
| 363a - Annual Return | 18 October 1994 | |
| AA - Annual Accounts | 24 August 1994 | |
| AA - Annual Accounts | 27 October 1993 | |
| AA - Annual Accounts | 27 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1993 | |
| 123 - Notice of increase in nominal capital | 16 June 1993 | |
| RESOLUTIONS - N/A | 28 May 1993 | |
| 363s - Annual Return | 14 February 1993 | |
| AUD - Auditor's letter of resignation | 27 August 1992 | |
| 287 - Change in situation or address of Registered Office | 07 May 1992 | |
| AA - Annual Accounts | 09 December 1991 | |
| 363a - Annual Return | 09 December 1991 | |
| 363a - Annual Return | 21 March 1991 | |
| AA - Annual Accounts | 05 March 1991 | |
| 363 - Annual Return | 20 April 1990 | |
| AA - Annual Accounts | 20 April 1990 | |
| 288 - N/A | 01 March 1990 | |
| 288 - N/A | 01 March 1990 | |
| AA - Annual Accounts | 05 February 1989 | |
| 363 - Annual Return | 05 February 1989 | |
| 363 - Annual Return | 02 February 1988 | |
| AA - Annual Accounts | 12 January 1988 | |
| AA - Annual Accounts | 01 August 1986 | |
| 363 - Annual Return | 09 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 October 2007 | Fully Satisfied |
N/A |
| Debenture | 01 December 2004 | Fully Satisfied |
N/A |
| Assignment of life policy | 08 November 2002 | Fully Satisfied |
N/A |
| Debenture | 08 November 2002 | Fully Satisfied |
N/A |
| Mortgage debenture | 12 December 1997 | Fully Satisfied |
N/A |
| Mortgage debenture | 05 December 1994 | Fully Satisfied |
N/A |
