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APPLIED SYSTEMS ENGINEERING (UK) LIMITED

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APPLIED SYSTEMS ENGINEERING (UK) LIMITED

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Key Data

Status

Active

Company No.

06996734

Incorporation date

20/08/2009

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

47 Bathurst Mews, London W2 2SBCopy
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Latest events (Record since 20/08/2009)
dot icon20/08/2025
Confirmation statement made on 2025-08-20 with no updates
View PDF (3 pages)
dot icon25/06/2025
Micro company accounts made up to 2025-03-31
View PDF (8 pages)
dot icon13/12/2024
Micro company accounts made up to 2024-03-31
View PDF (8 pages)
dot icon20/08/2024
Confirmation statement made on 2024-08-20 with no updates
View PDF (3 pages)
dot icon19/09/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon21/08/2023
Confirmation statement made on 2023-08-20 with no updates
View PDF (3 pages)
dot icon17/08/2023
Registered office address changed from 7 Lemynton View Moreton-in-Marsh GL56 9NE England to 47 Bathurst Mews London W2 2SB on 2023-08-17
View PDF (1 pages)
dot icon25/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon08/09/2022
Registered office address changed from C/O Duncan Mcneil Langley Gate Swindon Road Kington Langley Chippenham Wiltshire SN15 5SE to 7 Lemynton View Moreton-in-Marsh GL56 9NE on 2022-09-08
View PDF (1 pages)
dot icon20/08/2022
Confirmation statement made on 2022-08-20 with no updates
View PDF (3 pages)
dot icon06/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon20/08/2021
Confirmation statement made on 2021-08-20 with no updates
View PDF (3 pages)
dot icon27/08/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon20/08/2020
Confirmation statement made on 2020-08-20 with no updates
View PDF (3 pages)
dot icon29/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon22/08/2019
Confirmation statement made on 2019-08-20 with no updates
View PDF (3 pages)
dot icon09/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon20/08/2018
Confirmation statement made on 2018-08-20 with no updates
View PDF (3 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon24/08/2017
Confirmation statement made on 2017-08-20 with no updates
View PDF (3 pages)
dot icon09/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon22/08/2016
Confirmation statement made on 2016-08-20 with updates
View PDF (6 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon21/08/2015
Annual return made up to 2015-08-20 with full list of shareholders
View PDF (4 pages)
dot icon02/12/2014
Accounts for a small company made up to 2014-03-31
View PDF (9 pages)
dot icon21/08/2014
Annual return made up to 2014-08-20 with full list of shareholders
View PDF (4 pages)
dot icon21/08/2014
Director's details changed for Mr Duncan Mcneil on 2014-04-01
View PDF (2 pages)
dot icon21/08/2014
Registered office address changed from 73a Clifton Street Lytham Lancashire FY8 5ER to C/O Duncan Mcneil Langley Gate Swindon Road Kington Langley Chippenham Wiltshire SN15 5SE on 2014-08-21
View PDF (1 pages)
dot icon30/12/2013
Accounts for a small company made up to 2013-03-31
View PDF (10 pages)
dot icon20/08/2013
Annual return made up to 2013-08-20 with full list of shareholders
View PDF (4 pages)
dot icon15/10/2012
Full accounts made up to 2012-03-31
View PDF (19 pages)
dot icon20/08/2012
Annual return made up to 2012-08-20 with full list of shareholders
View PDF (4 pages)
dot icon20/08/2012
Secretary's details changed for Duncan Mcneil on 2012-04-22
View PDF (1 pages)
dot icon20/08/2012
Director's details changed for Mr Duncan Mcneil on 2012-04-22
View PDF (2 pages)
dot icon30/12/2011
Full accounts made up to 2011-03-31
View PDF (17 pages)
dot icon01/09/2011
Annual return made up to 2011-08-20 with full list of shareholders
View PDF (5 pages)
dot icon17/11/2010
Full accounts made up to 2010-03-31
View PDF (17 pages)
dot icon13/09/2010
Annual return made up to 2010-08-20 with full list of shareholders
View PDF (5 pages)
dot icon10/06/2010
Previous accounting period shortened from 2010-08-31 to 2010-03-31
View PDF (1 pages)
dot icon21/04/2010
Cancellation of shares. Statement of capital on 2010-04-21
View PDF (4 pages)
dot icon15/04/2010
Resolutions
View PDF (2 pages)
dot icon15/04/2010
Purchase of own shares.
View PDF (3 pages)
dot icon22/10/2009
Certificate of change of name
View PDF (3 pages)
dot icon22/10/2009
Resolutions
View PDF (1 pages)
dot icon01/10/2009
Statement of affairs
View PDF (19 pages)
dot icon01/10/2009
Ad 23/09/09\gbp si 9000@1=9000\gbp ic 1000/10000\
View PDF (2 pages)
dot icon01/10/2009
Nc inc already adjusted 23/09/09
View PDF (2 pages)
dot icon01/10/2009
Resolutions
View PDF (1 pages)
dot icon20/08/2009
Incorporation
View PDF (23 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+58.83 % *

* during past year

Cash in Bank

£20,437.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
473.27K
-
0.00
12.87K
-
2023
1
453.77K
-
0.00
20.44K
-
2023
1
453.77K
-
0.00
20.44K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

453.77K £Descended-4.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

20.44K £Ascended58.83 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcneil, Duncan
Director
20/08/2009 - Present
34
Mcneil, Duncan
Secretary
20/08/2009 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About APPLIED SYSTEMS ENGINEERING (UK) LIMITED

APPLIED SYSTEMS ENGINEERING (UK) LIMITED is an(a) Active company incorporated on 20/08/2009 with the registered office located at 47 Bathurst Mews, London W2 2SB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of APPLIED SYSTEMS ENGINEERING (UK) LIMITED?

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APPLIED SYSTEMS ENGINEERING (UK) LIMITED is currently Active. It was registered on 20/08/2009 .

Where is APPLIED SYSTEMS ENGINEERING (UK) LIMITED located?

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APPLIED SYSTEMS ENGINEERING (UK) LIMITED is registered at 47 Bathurst Mews, London W2 2SB.

What does APPLIED SYSTEMS ENGINEERING (UK) LIMITED do?

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APPLIED SYSTEMS ENGINEERING (UK) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does APPLIED SYSTEMS ENGINEERING (UK) LIMITED have?

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APPLIED SYSTEMS ENGINEERING (UK) LIMITED had 1 employees in 2023.

What is the latest filing for APPLIED SYSTEMS ENGINEERING (UK) LIMITED?

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The latest filing was on 20/08/2025: Confirmation statement made on 2025-08-20 with no updates.