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- APPLIED COMPONENT TECHNOLOGY LIMITED
APPLIED COMPONENT TECHNOLOGY LIMITED
In Liquidation
General Information
NAME
APPLIED COMPONENT TECHNOLOGY LIMITED
COMPANY NUMBER
08230577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
27/09/2012
(12 years and 2 months old)
WEBSITE
www.applied-components.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
12/10/2012
13/12/2013
COBRA AUTOMOTIVE ENGINEERING LIMITED
View all previous names
Previous Names
12/10/2012 13/12/2013 COBRA AUTOMOTIVE ENGINEERING LIMITED
27/09/2012 12/10/2012 PRESTIGE COMPONENTS LIMITED
BUCKINGHAMSHIRE
MK5 8PJ
Telephone: 01978660100
TPS: No
Opus Restructuring Llp
1 Radian Court
Milton Keynes
Buckinghamshire MK5 8PJ
MK5 8PJ
Unit 54
Clywedog Road South
Wrexham Industrial Estate
Wrexham, Clwyd
LL13 9XS
Telephone: 660100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PEMCAP INVESTMENTS 3 LTD | N/A | N/A |
APPLIED COMPONENT TECHNOLOGY LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2023 | Event: Willem Jan Van Heijst (918218124) has left the board |
Date: 26/07/2023 | Event: New Accounts filed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APPLIED COMPONENT TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APPLIED COMPONENT TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPLIED COMPONENT TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2012 - Present (12 years and 2 months) Born in Feb 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 8 |
View Report |
27/09/2012 - Present (12 years and 2 months) Born in May 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 24 |
View Report |
Stuart Anthony Kidston Anderson 01/10/2012 - Present (12 years and 2 months) Born in Jul 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
11/04/2013 - 18/07/2014 (1 years and 3 months) Born in Jul 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
11/04/2013 - Present (11 years and 8 months) Born in Jan 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PEMCAP INVESTMENTS 3 LTD | N/A | N/A |
APPLIED COMPONENT TECHNOLOGY LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2023 | Event: Willem Jan Van Heijst (918218124) has left the board |
Date: 26/07/2023 | Event: New Accounts filed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 18/03/2022 | Event: Milburn Patterson (926285475) has left the board |
Date: 20/12/2021 | Event: New Accounts filed |
Date: 16/10/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 15/11/2020 | Event: New Confirmation Statement filed |
Date: 17/10/2019 | Event: New Confirmation Statement filed |
Date: 01/10/2019 | Event: New Board Member Milburn Patterson (926285475) Appointed |
Date: 09/07/2019 | Event: New Accounts filed |
Date: 16/10/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2018 | Event: New Accounts filed |
Date: 14/05/2018 | Event: Dermot Desmond Sterne (919239692) has left the board |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 08/10/2017 | Event: New Confirmation Statement filed |
Date: 25/11/2016 | Event: New Accounts filed |
Date: 12/11/2016 | Event: New Annual Return filed |
Date: 07/04/2016 | Event: Stuart Anthony Kidston Anderson (915743948) has left the board |
Date: 07/04/2016 | Event: Oliver Charles Tonkin (913292944) has left the board |
Date: 13/11/2015 | Event: New Annual Return filed |
Date: 29/09/2015 | Event: New Accounts filed |
Date: 09/11/2014 | Event: New Annual Return filed |
Date: 07/11/2014 | Event: New Board Member Dermot Desmond Sterne (919239692) Appointed |
Date: 29/08/2014 | Event: New Accounts filed |
Date: 28/07/2014 | Event: Robert Ivan Woods (917825114) has left the board |
Date: 28/10/2013 | Event: New Board Member Stuart Anthony Kidston Anderson (915743948) Appointed |
Date: 28/10/2013 | Event: Stuart Anthony Kidson Anderson (917273762) has left the board |
Date: 23/10/2013 | Event: New Annual Return filed |
Date: 21/10/2013 | Event: New Board Member Willem Jan Van Heijst (918218124) Appointed |
Date: 16/05/2013 | Event: New Board Member Robert Ivan Woods (917825114) Appointed |
Date: 16/05/2013 | Event: Change in Reg. Office |
Date: 19/10/2012 | Event: Change in Reg. Office |
Date: 12/10/2012 | Event: New Board Member Stuart Anthony Kidson Anderson (917273762) Appointed |
Date: 12/10/2012 | Event: New Board Member Nicholas Todd Brainsby (916935869) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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