About

Registered Number: 02163385
Date of Incorporation: 11/09/1987 (30 years and 11 months ago)
Company Status: Active
Registered Address: Vanguard House Sci-Tech Daresbury, Keckwick Lane, Daresbury, Cheshire, WA4 4AB

 

Having been setup in 1987, Applied Computing & Engineering Ltd have registered office in Daresbury, it's status is listed as "Active". There are 6 directors listed for Applied Computing & Engineering Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAXTER, John Douglas 03 August 2011 - 1
GUPTILL, Roderic 03 August 2011 - 1
ALLINSON, John Stewart, Dr N/A 21 January 2008 1
KHANDHIA, Yashvin Amarshi N/A 03 August 2011 1
MOSQUERA, Anthony Alexander 01 July 2009 15 September 2009 1
Secretary Name Appointed Resigned Total Appointments
SMITH, John Andrew 21 January 2008 01 July 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony Alexander Mosquera/
1960-09
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - between 25% and 50% as a member of a firm
Mr John Douglas Baxter/
1959-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50% as a member of a firm
Dr Roderic Guptill/
1959-12
Individual person with significant control American/
United States
  • Ownership of shares - between 25% and 50% as a member of a firm

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
Debenture 01 September 2005 Outstanding

N/A

Debenture 17 January 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.