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.
| 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 |
| 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 | |
|---|---|---|
| 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 |
