AMCL SYSTEMS ENGINEERING LIMITED
Overview
| Company Name | AMCL SYSTEMS ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04440268 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMCL SYSTEMS ENGINEERING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is AMCL SYSTEMS ENGINEERING LIMITED located?
| Registered Office Address | Low Hall Calverley Lane Horsforth LS18 4GH Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMCL SYSTEMS ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEMON CONSULTING LIMITED | Jun 21, 2002 | Jun 21, 2002 |
| EXSEL CONSULTANTS LTD | May 16, 2002 | May 16, 2002 |
What are the latest accounts for AMCL SYSTEMS ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for AMCL SYSTEMS ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for AMCL SYSTEMS ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Andrew Murray Rowden as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||
Appointment of James Dand as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Jonathan William Qualtrough as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Jonathan William Qualtrough as a secretary on Mar 01, 2025 | 2 pages | AP03 | ||||||
Termination of appointment of Richard William Peers as a secretary on Mar 01, 2025 | 1 pages | TM02 | ||||||
Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||
Full accounts made up to Apr 30, 2024 | 22 pages | AA | ||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated May 16, 2022 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated May 16, 2021 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated May 16, 2020 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated May 16, 2019 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated May 16, 2018 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated May 16, 2017 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated May 16, 2023 | 3 pages | RP04CS01 | ||||||
Registered office address changed from 221 st John Street Clerkenwell London EC1V 4LY to Low Hall Calverley Lane Horsforth Leeds LS18 4GH on Mar 18, 2024 | 1 pages | AD01 | ||||||
Termination of appointment of Martin Charles John Pilling as a secretary on Nov 01, 2023 | 1 pages | TM02 | ||||||
Appointment of Richard William Peers as a secretary on Nov 01, 2023 | 2 pages | AP03 | ||||||
Director's details changed for Mr Matthew Elmes on Mar 04, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Martin Charles John Pilling on Oct 31, 2023 | 2 pages | CH01 | ||||||
Secretary's details changed for Martin Charles John Pilling on Oct 31, 2023 | 1 pages | CH03 | ||||||
Director's details changed for Mr Richard John Edwards on Mar 04, 2024 | 2 pages | CH01 | ||||||
Full accounts made up to Apr 30, 2023 | 22 pages | AA | ||||||
Confirmation statement made on May 16, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Who are the officers of AMCL SYSTEMS ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUALTROUGH, Jonathan William | Secretary | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | 332973990001 | |||||||
| DAND, James | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | Director | 190180310002 | ||||
| EDWARDS, Richard John | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | England | British | Consultant | 49507930007 | ||||
| ELMES, Matthew | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | Director | 160718400001 | ||||
| PILLING, Martin Charles John | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | Engineer | 49507880008 | ||||
| QUALTROUGH, Jonathan William | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | Accountant | 315658080001 | ||||
| ROWDEN, Andrew Murray | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | Quantity Surveyor | 200575970001 | ||||
| LEMON, Julie Jane | Secretary | 61 Marlyon Road Hainault IG6 3XW Ilford Essex | British | 82651370001 | ||||||
| LEMON, Stephen James | Secretary | 61 Marlyon Road Hainault IG6 3XW Ilford Essex | British | Engineer | 82810250001 | |||||
| PEERS, Richard William | Secretary | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | 320257970001 | |||||||
| PILLING, Martin Charles John | Secretary | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | British | 49507880004 | ||||||
| TEMPLES (NOMINEES) LIMITED | Nominee Secretary | 152 City Road EC1V 2NX London | 900004500001 | |||||||
| FREND, Derek Frank | Director | 2 Kelso Close SS6 9RT Rayleigh Essex | British | Engineer | 86131770002 | |||||
| LEMON, Stephen James | Director | 61 Marlyon Road Hainault IG6 3XW Ilford Essex | British | Engineer | 82810250001 | |||||
| LLOYD, Christopher John | Director | Chester Road LL11 2SF Wrexham 29 United Kingdom | Wales | British | Consultant | 141850760003 | ||||
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 152 City Road EC1V 2NX London | 900004490001 |
Who are the persons with significant control of AMCL SYSTEMS ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asset Management Consulting Limited | Apr 06, 2016 | St John Street Clerkenwell EC1V 4LY London 221 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0