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APPLIED INDUSTRIAL SYSTEMS LIMITED - 11, Riverview Embankment Business Park Vale Road, Heaton Mersey, Stockport, United Kingdom
Company Information
- Company registration number
- 02552260
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11
- Riverview Embankment Business Park Vale Road
- Heaton Mersey
- Stockport
- Cheshire
- SK4 3GN 11, Riverview Embankment Business Park Vale Road, Heaton Mersey, Stockport, Cheshire, SK4 3GN UK
Management
- Managing Directors
- MR SIMON BURRAS
- PHILIP PARKIN
- ROGER JOHN SWIFT
- SIMON ROBERT JAMES BURRAS
- ROGER JOHN SWIFT
- Company secretaries
- ROGER JOHN SWIFT
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-10-25
- Age Of Company 1990-10-25 33 years
- SIC/NACE
- 62090 - Other information technology service activities
Ownership
- Beneficial Owners
- Mr Simon Robert James Burras
- Mr Roger John Swift
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
- Last Return Made Up To:
- 2012-10-25
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APPLIED INDUSTRIAL SYSTEMS LIMITED Company Description
- APPLIED INDUSTRIAL SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02552260. Its current trading status is "live". It was registered 1990-10-25. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-25.It can be contacted at 11 .
Get APPLIED INDUSTRIAL SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Applied Industrial Systems Limited - 11, Riverview Embankment Business Park Vale Road, Heaton Mersey, Stockport, United Kingdom
- 1990-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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31/03/16 TOTAL EXEMPTION SMALL (2017-01-03) - AA
keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES (2016-11-11) - CS01
keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-05-12) - AA
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PREVSHO FROM 30/06/2015 TO 31/03/2015 (2015-04-28) - AA01
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25/10/15 FULL LIST (2015-11-13) - AR01
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30/06/14 TOTAL EXEMPTION SMALL (2015-05-12) - AA
keyboard_arrow_right 2014
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25/10/14 FULL LIST (2014-11-07) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 025522600004 (2014-03-20) - MR01
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30/06/13 TOTAL EXEMPTION SMALL (2014-03-13) - AA
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PREVSHO FROM 30/09/2013 TO 30/06/2013 (2014-02-17) - AA01
keyboard_arrow_right 2013
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DIRECTOR APPOINTED MR PHILIP PARKIN (2013-03-05) - AP01
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30/09/12 TOTAL EXEMPTION SMALL (2013-03-07) - AA
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APPOINTMENT TERMINATED, DIRECTOR BRIAN KELLY (2013-05-13) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID NEAL (2013-05-13) - TM01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2013-09-12) - MR04
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25/10/13 FULL LIST (2013-11-08) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2013-12-13) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 025522600003 (2013-09-17) - MR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PARKIN / 01/03/2013 (2013-11-08) - CH01
keyboard_arrow_right 2012
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25/10/12 FULL LIST (2012-11-06) - AR01
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30/09/11 TOTAL EXEMPTION SMALL (2012-06-28) - AA
keyboard_arrow_right 2011
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30/09/10 TOTAL EXEMPTION SMALL (2011-03-09) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN SWIFT / 01/10/2010 (2011-11-21) - CH01
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25/10/11 FULL LIST (2011-11-21) - AR01
keyboard_arrow_right 2010
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31/03/09 TOTAL EXEMPTION SMALL (2010-01-13) - AA
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REGISTERED OFFICE CHANGED ON 05/03/2010 FROM (2010-03-05) - AD01
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JOHN SWIFT / 08/06/2010 (2010-11-11) - CH03
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PREVEXT FROM 31/03/2010 TO 30/09/2010 (2010-12-06) - AA01
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25/10/10 FULL LIST (2010-11-11) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN SWIFT / 08/06/2010 (2010-11-11) - CH01
keyboard_arrow_right 2009
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25/10/09 FULL LIST (2009-11-10) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN SWIFT / 01/10/2009 (2009-11-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN NEAL / 01/10/2009 (2009-11-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BURRAS / 01/10/2009 (2009-11-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KELLY / 01/10/2009 (2009-11-10) - CH01
keyboard_arrow_right 2008
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS (2008-12-10) - 363a
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31/03/08 TOTAL EXEMPTION SMALL (2008-09-02) - AA
keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-12-12) - 288c
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS (2007-12-12) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-06-28) - AA
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NEW DIRECTOR APPOINTED (2007-04-03) - 288a
keyboard_arrow_right 2006
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS (2006-11-01) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-06-26) - AA
keyboard_arrow_right 2005
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LOCATION OF REGISTER OF MEMBERS (2005-11-25) - 353
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-06-24) - AA
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS (2005-11-25) - 363a
keyboard_arrow_right 2004
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS (2004-11-18) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-06-25) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2004-06-01) - AA
keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-11-22) - 395
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS (2003-10-22) - 363s
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS (2003-03-18) - 363s
keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2002-12-20) - AA
keyboard_arrow_right 2001
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS (2001-01-09) - 363s
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS (2001-11-02) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2001-08-28) - AA
keyboard_arrow_right 2000
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ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 (2000-11-16) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2000-08-05) - 395
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AD 29/03/00--------- (2000-04-14) - 88(2)R
keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 (1999-12-22) - AA
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS (1999-11-12) - 363s
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RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS (1999-03-14) - 363s
keyboard_arrow_right 1998
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RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS (1998-01-16) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 (1998-01-05) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 (1998-12-16) - AA
keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 (1996-12-30) - AA
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RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS (1996-12-06) - 363s
keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 (1995-12-05) - AA
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RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS (1995-11-14) - 363s
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REGISTERED OFFICE CHANGED ON 23/06/95 FROM: (1995-06-23) - 287
keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 (1994-11-23) - AA
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RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS (1994-11-09) - 363s
keyboard_arrow_right 1993
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RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS (1993-12-13) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 (1993-12-10) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-12-13) - 363(288)
keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 (1992-12-15) - AA
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RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS (1992-11-18) - 363s
keyboard_arrow_right 1991
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RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS (1991-12-18) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 (1991-12-02) - AA
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S369(4) SHT NOTICE MEET 28/11/91 (1991-12-02) - ELRES
keyboard_arrow_right 1990
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AD 05/11/90--------- (1990-12-12) - 88(2)R
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 (1990-12-12) - 224
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-11-05) - 288
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INCORPORATION DOCUMENTS (1990-10-25) - NEWINC