APPLIED SOFTWARE ENGINEERING LIMITED - CREWE


Company Profile Company Filings

Overview

APPLIED SOFTWARE ENGINEERING LIMITED is a Private Limited Company from CREWE ENGLAND and has the status: Active.
APPLIED SOFTWARE ENGINEERING LIMITED was incorporated 25 years ago on 14/05/1999 and has the registered number: 03770680. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

APPLIED SOFTWARE ENGINEERING LIMITED - CREWE

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

SCOPE HOUSE SCOPE HOUSE
CREWE
CHESHIRE
CW1 6DD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER DAVID MARSHALL Jan 1972 British Director 2007-11-09 CURRENT
MR. MICHAEL GEORGE DARBY Jul 1966 British Director 1999-08-31 CURRENT
MR PETER DAVID MARSHALL Secretary 2015-03-09 CURRENT
HILLGATE NOMINEES LIMITED Corporate Nominee Director 1999-05-14 UNTIL 1999-08-31 RESIGNED
HILLGATE SECRETARIAL LIMITED Corporate Nominee Secretary 1999-05-14 UNTIL 1999-07-31 RESIGNED
MR JAMES RICHARD TAYLOR British Director 2007-11-09 UNTIL 2011-10-31 RESIGNED
MR DONALD ROSS Feb 1949 British Director 2014-07-22 UNTIL 2015-03-09 RESIGNED
MR DAVID WILLIAM PARR Nov 1968 British Director 2007-11-09 UNTIL 2014-10-31 RESIGNED
MR JAMES RICHARD TAYLOR British Secretary 2007-11-09 UNTIL 2011-10-31 RESIGNED
MR DON ROSS Secretary 2014-07-22 UNTIL 2015-03-09 RESIGNED
LAURA ROSE MORDECAI Dec 1974 Secretary 1999-08-31 UNTIL 2007-11-09 RESIGNED
MR PETER DAVID MARSHALL Secretary 2011-11-01 UNTIL 2014-07-22 RESIGNED
HILLGATE SECRETARIAL LIMITED Corporate Nominee Director 1999-05-14 UNTIL 1999-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael George Darby 2016-04-06 7/1966 Crewe   Cheshire Ownership of shares 25 to 50 percent
Mr Peter David Marshall 2016-04-06 1/1972 Bingley   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICROPEAK SOFTWARE LIMITED COVENTRY ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
GEOTIC LTD SANDBACH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
WARD & CO PROPERTY INVESTMENTS LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
THE ADELAIDE ACADEMY TRUST CREWE Dissolved... FULL 85310 - General secondary education

Free Reports Available

Report Date Filed Date of Report Assets
Applied Software Engineering Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-29 31-03-2023 £126,460 Cash £204,436 equity
Applied Software Engineering Limited - Accounts to registrar (filleted) - small 22.3 2022-12-31 31-03-2022 £154,672 Cash £247,687 equity
Applied Software Engineering Limited - Accounts to registrar (filleted) - small 18.2 2022-03-01 31-03-2021 £118,660 Cash £174,246 equity
Applied Software Engineering Limited - Accounts to registrar (filleted) - small 18.2 2020-12-30 31-03-2020 £182,794 Cash £255,632 equity
Applied Software Engineering Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £74,160 Cash £174,855 equity
Applied Software Engineering Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £62,638 Cash £169,428 equity
Applied Software Engineering Limited - Accounts to registrar (filleted) - small 17.3 2017-12-30 31-03-2017 £29,860 Cash £117,310 equity
Applied Software Engineering Limited - Abbreviated accounts 16.1 2016-12-20 31-03-2016 £30,399 Cash £56,891 equity
Applied Software Engineering Limited - Limited company - abbreviated - 11.0.0 2014-12-19 31-03-2014 £38,125 Cash £77,120 equity

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