About

Registered Number: 02758741
Date of Incorporation: 26/10/1992 (27 years and 2 months ago)
Company Status: Active
Registered Address: Unit 8 Library Avenue, Harwell Campus, Didcot, OX11 0SG,

 

Founded in 1992, Applied Microengineering Ltd have registered office in Didcot, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. This company has 5 directors listed as Rogers, Tony William James, Santilli, Robert, Adamson, David Neill, Kowal, Jan Casimir, Lewis, Hugh Mark at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROGERS, Tony William James 16 November 1992 - 1
SANTILLI, Robert 16 November 1992 - 1
ADAMSON, David Neill N/A 17 April 2007 1
KOWAL, Jan Casimir 16 November 1992 08 March 2002 1
LEWIS, Hugh Mark 16 November 1992 03 December 1992 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Tony William James Rogers/
1953-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Rob Santilli/
1957-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
SH06 - Notice of cancellation of shares 29 October 2019
CS01 - N/A 25 October 2019
MR04 - N/A 18 June 2019
AA - Annual Accounts 23 May 2019
SH03 - Return of purchase of own shares 25 March 2019
CS01 - N/A 24 October 2018
AA - Annual Accounts 20 June 2018
MR01 - N/A 15 November 2017
CS01 - N/A 18 October 2017
AA - Annual Accounts 14 June 2017
CS01 - N/A 19 October 2016
AD01 - Change of registered office address 19 October 2016
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 12 November 2015
CH03 - Change of particulars for secretary 12 November 2015
CH01 - Change of particulars for director 12 November 2015
AA - Annual Accounts 09 November 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 22 October 2014
AD01 - Change of registered office address 22 October 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 18 October 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 13 September 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 21 October 2011
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
AA - Annual Accounts 16 September 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 06 October 2008
363a - Annual Return 28 November 2007
288c - Notice of change of directors or secretaries or in their particulars 28 November 2007
287 - Change in situation or address of Registered Office 27 November 2007
AA - Annual Accounts 22 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 May 2007
288a - Notice of appointment of directors or secretaries 28 April 2007
288b - Notice of resignation of directors or secretaries 28 April 2007
363s - Annual Return 22 December 2006
AA - Annual Accounts 01 December 2006
287 - Change in situation or address of Registered Office 17 May 2006
363s - Annual Return 30 November 2005
AA - Annual Accounts 10 July 2005
363s - Annual Return 14 December 2004
288c - Notice of change of directors or secretaries or in their particulars 12 July 2004
AA - Annual Accounts 14 June 2004
395 - Particulars of a mortgage or charge 28 April 2004
RESOLUTIONS - N/A 22 April 2004
AA - Annual Accounts 10 November 2003
363s - Annual Return 22 October 2003
AA - Annual Accounts 02 December 2002
363s - Annual Return 27 November 2002
288b - Notice of resignation of directors or secretaries 27 March 2002
287 - Change in situation or address of Registered Office 07 January 2002
AA - Annual Accounts 20 December 2001
363s - Annual Return 26 November 2001
363s - Annual Return 19 December 2000
AA - Annual Accounts 31 July 2000
363s - Annual Return 24 November 1999
288c - Notice of change of directors or secretaries or in their particulars 01 August 1999
AA - Annual Accounts 19 May 1999
288c - Notice of change of directors or secretaries or in their particulars 13 January 1999
363s - Annual Return 20 November 1998
AA - Annual Accounts 08 May 1998
363s - Annual Return 27 October 1997
288c - Notice of change of directors or secretaries or in their particulars 16 July 1997
AA - Annual Accounts 05 July 1997
363s - Annual Return 19 November 1996
AA - Annual Accounts 14 July 1996
363s - Annual Return 16 November 1995
AA - Annual Accounts 20 April 1995
287 - Change in situation or address of Registered Office 18 April 1995
363b - Annual Return 20 October 1994
RESOLUTIONS - N/A 23 August 1994
MEM/ARTS - N/A 23 August 1994
AA - Annual Accounts 22 June 1994
363b - Annual Return 03 December 1993
287 - Change in situation or address of Registered Office 16 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 1993
RESOLUTIONS - N/A 19 March 1993
RESOLUTIONS - N/A 19 March 1993
123 - Notice of increase in nominal capital 19 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 1993
287 - Change in situation or address of Registered Office 11 January 1993
288 - N/A 16 December 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 December 1992
CERTNM - Change of name certificate 14 December 1992
CERTNM - Change of name certificate 14 December 1992
288 - N/A 24 November 1992
288 - N/A 24 November 1992
288 - N/A 24 November 1992
288 - N/A 24 November 1992
288 - N/A 24 November 1992
287 - Change in situation or address of Registered Office 24 November 1992
CERTNM - Change of name certificate 13 November 1992
CERTNM - Change of name certificate 13 November 1992
NEWINC - New incorporation documents 26 October 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 November 2017 Fully Satisfied

N/A

Debenture 16 April 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.