• UK

  • 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

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 .
More information

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 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 31/03/16 TOTAL EXEMPTION SMALL (2017-01-03) - AA

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  • CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES (2016-11-11) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2002-12-20) - AA

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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

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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

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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

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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

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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

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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

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 (1994-11-23) - AA

  • RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS (1994-11-09) - 363s

  • RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS (1993-12-13) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 (1993-12-10) - AA

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-12-13) - 363(288)

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 (1992-12-15) - AA

  • RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS (1992-11-18) - 363s

  • RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS (1991-12-18) - 363a

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 (1991-12-02) - AA

  • S369(4) SHT NOTICE MEET 28/11/91 (1991-12-02) - ELRES

  • AD 05/11/90--------- (1990-12-12) - 88(2)R

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 (1990-12-12) - 224

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-11-05) - 288

  • INCORPORATION DOCUMENTS (1990-10-25) - NEWINC

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