APPLIED COMPUTING & ENGINEERING LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
APPLIED COMPUTING & ENGINEERING LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
APPLIED COMPUTING & ENGINEERING LIMITED was incorporated 36 years ago on 11/09/1987 and has the registered number: 02163385. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
APPLIED COMPUTING & ENGINEERING LIMITED was incorporated 36 years ago on 11/09/1987 and has the registered number: 02163385. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
APPLIED COMPUTING & ENGINEERING LIMITED - LIVERPOOL
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O STUART MCBAIN LTD (ACCOUNTANTS) 14 TOWER STREET
LIVERPOOL
L3 4BJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/11/2023 | 20/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RODERIC GUPTILL | Dec 1959 | American | Director | 2011-08-03 | CURRENT |
| MR ANTHONY ALEXANDER MOSQUERA | Sep 1960 | British | Director | 2009-07-01 UNTIL 2009-09-15 | RESIGNED |
| MR ANTHONY ALEXANDER MOSQUERA | Sep 1960 | British | Director | 2011-08-03 UNTIL 2023-01-05 | RESIGNED |
| MR YASHVIN AMARSHI KHANDHIA | Jun 1954 | British | Director | RESIGNED | |
| MR JOHN DOUGLAS BAXTER | Nov 1959 | British | Director | 2011-08-03 UNTIL 2023-01-05 | RESIGNED |
| DR JOHN STEWART ALLINSON | Dec 1948 | British | Director | RESIGNED | |
| JOHN ANDREW SMITH | British | Secretary | 2008-01-21 UNTIL 2009-07-01 | RESIGNED | |
| MR ANTHONY ALEXANDER MOSQUERA | Sep 1960 | British | Secretary | 2009-07-01 UNTIL 2023-01-05 | RESIGNED |
| DR JOHN STEWART ALLINSON | Dec 1948 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Applied Computing Limited | 2023-01-03 - 2023-01-03 | Daresbury Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Strucim Ltd | 2023-01-03 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Anthony Alexander Mosquera | 2016-04-06 - 2023-01-03 | 9/1960 | Warrington | Voting rights 25 to 50 percent as firm |
| Mr John Douglas Baxter | 2016-04-06 - 2023-01-03 | 11/1959 | Warrington | Ownership of shares 25 to 50 percent as firm |
| Dr Roderic Guptill | 2016-04-06 - 2023-01-03 | 12/1959 | Warrington | Ownership of shares 25 to 50 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Applied Computing & Engineering Limited - Filleted accounts | 2023-09-26 | 31-12-2022 | £557,009 Cash £1,997,433 equity |
| Applied Computing & Engineering Limited - Filleted accounts | 2022-08-27 | 31-12-2021 | £474,121 Cash £2,385,663 equity |
| APPLIED COMPUTING & ENGINEERING LIMITED | 2021-10-01 | 31-12-2020 | £316,683 Cash £2,207,811 equity |
| Applied Computing & Engineering Limited - Filleted accounts | 2020-12-30 | 31-12-2019 | £276,491 Cash £2,164,985 equity |
| Applied Computing & Engineering Limited - Filleted accounts | 2019-06-26 | 30-09-2018 | £37,640 Cash £1,894,006 equity |