APPLIED INDUSTRIAL SYSTEMS LIMITED

Company summary

Company number: 02552260
Status: ACTIVE
Incorporated / age: 25 October 199035 years
Registered office: 11 Riverview Embankment Business Park Vale Road, Heaton Mersey, Stockport, Cheshire, SK4 3GN
Accounts due: 29 March 2027
Confirmation statement due: 8 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 07:00 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
11 Riverview Embankment Business Park Vale Road, Heaton Mersey, Stockport, Cheshire, SK4 3GN
Nature of business
Other information technology service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KELLAWAY, Isabel Vanessa ACTIVE	Secretary	22 Sep 2022				11 Riverview, Embankment Business Park Vale Road, Heaton Mersey, Stockport, Cheshire, SK4 3GN
BURRAS, Simon Robert James ACTIVE	Director	31 Mar 2007		England	June 1959	134 Heathbank Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6JD
KELLY, Brian Edward, Dr ACTIVE	Director	22 Sep 2022		England	February 1960	11 Riverview, Embankment Business Park Vale Road, Heaton Mersey, Stockport, Cheshire, SK4 3GN
MCKENLEY, Dexter Floyd ACTIVE	Director	26 Sep 2024		United Kingdom	October 1976	11 Riverview, Embankment Business Park Vale Road, Heaton Mersey, Stockport, Cheshire, SK4 3GN
SWIFT, Roger John ACTIVE	Director			England	December 1948	16, Hatfield Road, London, W4 1AF, United Kingdom
SWIFT, Roger John RESIGNED	Secretary		22 Sep 2022			16, Hatfield Road, London, W4 1AF
KELLY, Brian Edward, Dr RESIGNED	Director		13 May 2013	England	February 1960	4 Cole Court Lodge, London Road, Twickenham, TW1 1HB
NEAL, David John RESIGNED	Director		13 May 2013	United Kingdom	October 1961	Flat 7 Kingfisher Court, 77a Whitton Road, Hounslow, Middlesex, TW3 2EG
PARKIN, Philip RESIGNED	Director	01 Mar 2013	30 Jan 2026	Wales	May 1960	11 Riverview, Embankment Business Park Vale Road, Heaton Mersey, Stockport, Cheshire, SK4 3GN

KELLAWAY, Isabel Vanessa ACTIVE
Role: Secretary
Appointed on: 22 Sep 2022
Address: 11 Riverview, Embankment Business Park Vale Road, Heaton Mersey, Stockport, Cheshire, SK4 3GN

KELLY, Brian Edward, Dr ACTIVE
Role: Director
Appointed on: 22 Sep 2022
Country of Residence: England
Date of birth: February 1960
Address: 11 Riverview, Embankment Business Park Vale Road, Heaton Mersey, Stockport, Cheshire, SK4 3GN

MCKENLEY, Dexter Floyd ACTIVE
Role: Director
Appointed on: 26 Sep 2024
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 11 Riverview, Embankment Business Park Vale Road, Heaton Mersey, Stockport, Cheshire, SK4 3GN

NEAL, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 2013
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Flat 7 Kingfisher Court, 77a Whitton Road, Hounslow, Middlesex, TW3 2EG

PARKIN, Philip RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 30 Jan 2026
Country of Residence: Wales
Date of birth: May 1960
Address: 11 Riverview, Embankment Business Park Vale Road, Heaton Mersey, Stockport, Cheshire, SK4 3GN

Created	Status	Filings
17 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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