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APPLIED COMPUTER EXPERTISE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Applied Computer Expertise Limited. The company was founded 39 years ago and was given the registration number 01844239. The firm's registered office is in DATCHET. You can find them at Ditton Park, Riding Court Road, Datchet, Berkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:APPLIED COMPUTER EXPERTISE LIMITED
Company Number:01844239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 1984
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mailbox, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF

Secretary01 October 2018Active
Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL

Director09 September 2015Active
Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, RG40 3TN

Secretary24 July 2007Active
Bryher Cottage, Lynx Hill, East Horsley, KT24 5AX

Secretary04 June 2007Active
36 Riverside Close, Stamford, PE9 2DX

Secretary08 November 2002Active
101 Wakeman Road, London, NW10 5BH

Secretary14 March 2000Active
Booths Park 4, Chelford Road, Knutsford, England, WA16 8GS

Secretary11 March 2009Active
9 Roderick Road, London, NW3 2NN

Secretary-Active
Flat 10, 19 Adelaide Road, London, NW3 3HH

Secretary01 November 1999Active
Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1TF

Secretary07 March 2013Active
Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL

Director24 June 2015Active
Booths Park 4, Chelford Road, Knutsford, England, WA16 8GS

Director01 March 2011Active
Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1TF

Director07 March 2013Active
Bryher Cottage, Lynx Hill, East Horsley, KT24 5AX

Director04 June 2007Active
Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1TF

Director07 March 2013Active
Ditton Park, Riding Court Road, Datchet, SL3 9LL

Director17 December 2015Active
36 Riverside Close, Stamford, PE9 2DX

Director08 November 2002Active
Laurel House, First Drift Wothorpe, Stamford, PE9 3JL

Director08 November 2002Active
Riding Court House, Riding Court Road, Datchet, Slough, United Kingdom, SL3 9JT

Director24 July 2007Active
45 Tyrrell Road, London, SE22 9NE

Director01 February 1998Active
Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1TF

Director07 March 2013Active
Furran, 16 Barham Close, Weybridge, KT13 9PR

Director04 June 2007Active
218 Bellenden Road, London, SE15 4BY

Director01 April 2000Active
The Cottage, Tutt Hill, Hothfield, Ashford, TN26 1AW

Director-Active
Booths Park 4, Chelford Road, Knutsford, England, WA16 8GS

Director15 August 2012Active
Booths Park 4, Chelford Road, Knutsford, England, WA16 8GS

Director24 July 2007Active
Riding Court House, Riding Court Road, Datchet, Slough, United Kingdom, SL3 9JT

Director14 March 2008Active
Garden Flat, 170 Haverstock Hill, London, NW3 2AT

Director-Active

People with Significant Control

Meridian Law Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-02Officers

Termination director company with name termination date.

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2021-01-20Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-20Resolution

Resolution.

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2021-01-20Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-09-03Officers

Change person director company with change date.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type dormant.

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2018-10-02Officers

Appoint person secretary company with name date.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type dormant.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type dormant.

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2015-12-17Officers

Termination director company with name termination date.

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2015-12-17Officers

Appoint person director company with name date.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Address

Change registered office address company with date old address new address.

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2015-09-24Accounts

Accounts with accounts type dormant.

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2015-09-10Officers

Termination director company with name termination date.

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2015-09-10Officers

Appoint person director company with name date.

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