APPLIED COMPUTER EXPERTISE LIMITED - DATCHET


Company Profile Company Filings

Overview

APPLIED COMPUTER EXPERTISE LIMITED is a Private Limited Company from DATCHET and has the status: Liquidation.
APPLIED COMPUTER EXPERTISE LIMITED was incorporated 39 years ago on 29/08/1984 and has the registered number: 01844239. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2021.

APPLIED COMPUTER EXPERTISE LIMITED - DATCHET

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2019 28/02/2021

Registered Office

DITTON PARK
DATCHET
BERKSHIRE
SL3 9LL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2020 12/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATALIE AMANDA SHAW Secretary 2018-10-01 CURRENT
MR GORDON JAMES WILSON Jun 1960 British Director 2015-09-09 CURRENT
MARK PETERS Dec 1953 British Director RESIGNED
MR NEAL ANTHONY ROBERTS British Secretary 2009-03-11 UNTIL 2013-03-07 RESIGNED
DENISE WILLIAMS British Secretary 2013-03-07 UNTIL 2015-06-11 RESIGNED
CAROLE MICHEL VOYCE British Secretary RESIGNED
RODNEY VOYCE Dec 1951 United Kingdom Secretary 1999-11-01 UNTIL 2000-03-13 RESIGNED
ELIZABETH LASKOWSKI British Secretary 2000-03-14 UNTIL 2002-11-08 RESIGNED
STEPHEN EDWARD KENDRICK Jan 1953 British Secretary 2002-11-08 UNTIL 2007-06-04 RESIGNED
MRS BARBARA ANN FIRTH British Secretary 2007-06-04 UNTIL 2007-07-24 RESIGNED
SARA CHALLINGER British Secretary 2007-07-24 UNTIL 2009-02-20 RESIGNED
WILLIAM TIMOTHY LLOYD-MERRELL Oct 1968 British Director 1998-02-01 UNTIL 2000-01-25 RESIGNED
MR LUCA VELUSSI Nov 1969 Italian Director 2008-03-14 UNTIL 2010-12-08 RESIGNED
MR NEAL ANTHONY ROBERTS Nov 1958 British Director 2007-07-24 UNTIL 2013-03-07 RESIGNED
MR RICHARD IAN PREEDY Oct 1970 British Director 2012-08-15 UNTIL 2013-03-07 RESIGNED
RODNEY VOYCE Dec 1951 United Kingdom Director RESIGNED
NICHOLA OZGA Nov 1971 British Director 2000-04-01 UNTIL 2002-11-08 RESIGNED
MS VINODKA MURRIA Oct 1962 British Director 2007-06-04 UNTIL 2007-07-03 RESIGNED
MS VINODKA MURRIA Oct 1962 British Director 2013-03-07 UNTIL 2015-05-18 RESIGNED
MR PAUL DAVID GIBSON Jun 1964 British Director 2013-03-07 UNTIL 2015-09-09 RESIGNED
MR MARTIN PHILIP LEUW May 1962 British Director 2007-07-24 UNTIL 2011-03-01 RESIGNED
IAN WALLACE KNOX Dec 1947 British Director 2002-11-08 UNTIL 2007-06-04 RESIGNED
STEPHEN EDWARD KENDRICK Jan 1953 British Director 2002-11-08 UNTIL 2007-06-04 RESIGNED
MR ANDREW WILLIAM HICKS Mar 1975 British Director 2015-12-17 UNTIL 2022-02-01 RESIGNED
MRS BARBARA ANN FIRTH British Director 2007-06-04 UNTIL 2009-10-19 RESIGNED
MRS BARBARA ANN FIRTH British Director 2013-03-07 UNTIL 2015-03-31 RESIGNED
MS KERRY JANE CROMPTON Oct 1970 British Director 2011-03-01 UNTIL 2013-03-07 RESIGNED
MR BRET RICHARD BOLIN Mar 1968 American Director 2015-06-24 UNTIL 2015-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meridian Law Limited 2016-04-06 Datchet   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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