About

Registered Number: 02163385
Date of Incorporation: 11/09/1987 (31 years and 1 month ago)
Company Status: Active
Registered Address: Vanguard House Sci-Tech Daresbury, Keckwick Lane, Daresbury, Cheshire, WA4 4AB

 

Based in Daresbury in Cheshire, Applied Computing & Engineering Ltd was founded on 11 September 1987, it has a status of "Active". The companies directors are Baxter, John Douglas, Guptill, Roderic, Smith, John Andrew, Allinson, John Stewart, Dr, Khandhia, Yashvin Amarshi, Mosquera, Anthony Alexander. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
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
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
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

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.