Applied Computing & Engineering Ltd was registered on 11 September 1987. The companies directors are listed as Baxter, John Douglas, Guptill, Roderic, Smith, John Andrew, Allinson, John Stewart, Dr, Khandhia, Yashvin Amarshi, Mosquera, Anthony Alexander in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLINSON, John Stewart, Dr | N/A | 21 January 2008 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Anthony Alexander Mosquera/
1960-09 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr John Douglas Baxter/
1959-11 |
Individual person with significant control |
British/
England |
|
|
Dr Roderic Guptill/
1959-12 |
Individual person with significant control |
American/
United States |
|
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 26 June 2020 | |
| PSC04 - N/A | 15 October 2019 | |
| AD01 - Change of registered office address | 15 October 2019 | |
| CS01 - N/A | 25 September 2019 | |
| AA - Annual Accounts | 25 June 2019 | |
| CS01 - N/A | 21 September 2018 | |
| CH03 - Change of particulars for secretary | 21 September 2018 | |
| AA - Annual Accounts | 27 July 2018 | |
| CH01 - Change of particulars for director | 15 November 2017 | |
| PSC04 - N/A | 15 November 2017 | |
| CS01 - N/A | 21 September 2017 | |
| AA - Annual Accounts | 13 July 2017 | |
| CS01 - N/A | 26 September 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| AR01 - Annual Return | 30 September 2015 | |
| AA - Annual Accounts | 06 July 2015 | |
| AR01 - Annual Return | 30 September 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 01 October 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| AD01 - Change of registered office address | 31 January 2013 | |
| AR01 - Annual Return | 03 October 2012 | |
| AA - Annual Accounts | 20 June 2012 | |
| AR01 - Annual Return | 04 October 2011 | |
| CH01 - Change of particulars for director | 01 October 2011 | |
| AP01 - Appointment of director | 15 August 2011 | |
| AP01 - Appointment of director | 15 August 2011 | |
| AP01 - Appointment of director | 15 August 2011 | |
| TM01 - Termination of appointment of director | 15 August 2011 | |
| RESOLUTIONS - N/A | 10 August 2011 | |
| AA - Annual Accounts | 28 June 2011 | |
| AR01 - Annual Return | 30 September 2010 | |
| AA - Annual Accounts | 24 June 2010 | |
| AR01 - Annual Return | 11 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2009 | |
| AA - Annual Accounts | 13 July 2009 | |
| 287 - Change in situation or address of Registered Office | 01 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2009 | |
| 363a - Annual Return | 09 October 2008 | |
| AA - Annual Accounts | 08 May 2008 | |
| RESOLUTIONS - N/A | 28 January 2008 | |
| RESOLUTIONS - N/A | 28 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2008 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 28 January 2008 | |
| RESOLUTIONS - N/A | 25 January 2008 | |
| RESOLUTIONS - N/A | 25 January 2008 | |
| MEM/ARTS - N/A | 25 January 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 January 2008 | |
| 363a - Annual Return | 23 November 2007 | |
| AA - Annual Accounts | 05 August 2007 | |
| AA - Annual Accounts | 10 November 2006 | |
| 363a - Annual Return | 09 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2006 | |
| 363s - Annual Return | 31 October 2005 | |
| 395 - Particulars of a mortgage or charge | 09 September 2005 | |
| AA - Annual Accounts | 27 May 2005 | |
| 363s - Annual Return | 24 September 2004 | |
| AA - Annual Accounts | 21 April 2004 | |
| 363s - Annual Return | 13 October 2003 | |
| AA - Annual Accounts | 17 May 2003 | |
| 363s - Annual Return | 28 October 2002 | |
| AA - Annual Accounts | 14 March 2002 | |
| 363s - Annual Return | 05 October 2001 | |
| AA - Annual Accounts | 31 July 2001 | |
| 363s - Annual Return | 11 October 2000 | |
| AA - Annual Accounts | 28 July 2000 | |
| 363s - Annual Return | 03 November 1999 | |
| AA - Annual Accounts | 03 August 1999 | |
| 363s - Annual Return | 27 October 1998 | |
| AA - Annual Accounts | 30 July 1998 | |
| 363s - Annual Return | 30 October 1997 | |
| AA - Annual Accounts | 27 July 1997 | |
| 363s - Annual Return | 28 October 1996 | |
| AA - Annual Accounts | 28 May 1996 | |
| 363s - Annual Return | 02 November 1995 | |
| AA - Annual Accounts | 07 March 1995 | |
| 363s - Annual Return | 24 October 1994 | |
| AA - Annual Accounts | 17 January 1994 | |
| 363s - Annual Return | 28 October 1993 | |
| AA - Annual Accounts | 18 May 1993 | |
| 363b - Annual Return | 06 November 1992 | |
| RESOLUTIONS - N/A | 11 August 1992 | |
| MEM/ARTS - N/A | 11 August 1992 | |
| 287 - Change in situation or address of Registered Office | 11 August 1992 | |
| 363a - Annual Return | 29 June 1992 | |
| AA - Annual Accounts | 08 June 1992 | |
| 287 - Change in situation or address of Registered Office | 28 May 1992 | |
| AA - Annual Accounts | 25 April 1991 | |
| 363 - Annual Return | 25 April 1991 | |
| AA - Annual Accounts | 12 January 1990 | |
| 363 - Annual Return | 12 January 1990 | |
| 395 - Particulars of a mortgage or charge | 23 January 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 January 1989 | |
| AA - Annual Accounts | 30 November 1988 | |
| 363 - Annual Return | 30 November 1988 | |
| MEM/ARTS - N/A | 02 December 1987 | |
| RESOLUTIONS - N/A | 25 November 1987 | |
| 123 - Notice of increase in nominal capital | 25 November 1987 | |
| CERTNM - Change of name certificate | 18 November 1987 | |
| RESOLUTIONS - N/A | 11 November 1987 | |
| 287 - Change in situation or address of Registered Office | 11 November 1987 | |
| 288 - N/A | 11 November 1987 | |
| 288 - N/A | 11 November 1987 | |
| NEWINC - New incorporation documents | 11 September 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 September 2005 | Outstanding |
N/A |
| Debenture | 17 January 1989 | Fully Satisfied |
N/A |
