APPLIED COMPUTING & ENGINEERING LIMITED
C/O STUART MCBAIN LTD (ACCOUNTANTS) 14 TOWER STREET, BRUNSWICK BUSINESS PARK, LIVERPOOL L3 4BJ- Active
- Private Limited Company
- Company No. 02163385
- Last Updated: 01 Mar 2024
Company Profile
APPLIED COMPUTING & ENGINEERING LIMITED was incorporated on Friday, September 11, 1987 as a Private Limited Company with registered address in LIVERPOOL. APPLIED COMPUTING & ENGINEERING LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 37 years 1 month and 28 days.
| Name | APPLIED COMPUTING & ENGINEERING LIMITED |
|---|---|
| Company number | 02163385 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O STUART MCBAIN LTD (ACCOUNTANTS) 14 TOWER STREET BRUNSWICK BUSINESS PARK LIVERPOOL L3 4BJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Applied Computing Limited Sci-Tech Daresbury, Keswick Lane, WA4 4FS |
Dates: Tuesday, January 3, 2023 - Tuesday, January 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Strucim Ltd Tower Street, Brunswick Business Park, L3 4BJ |
Dates: Tuesday, January 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Roderic Guptill Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, January 3, 2023
ownership of shares 25 to 50 percent as firm
|
| Mr Anthony Alexander Mosquera Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 3, 2023
voting rights 25 to 50 percent as firm
|
| Mr John Douglas Baxter Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 3, 2023
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| APPLIED COMPUTING & ENGINEERING LIMITED | 11 Sep 1987 |