This company is commonly known as Amcl Systems Engineering Limited. The company was founded 22 years ago and was given the registration number 04440268. The firm's registered office is in LONDON. You can find them at 221 St John Street, Clerkenwell, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | AMCL SYSTEMS ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | 04440268 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2002 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 221 St John Street, Clerkenwell, London, EC1V 4LY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Low Hall, Calverley Lane, Horsforth, Leeds, United Kingdom, LS18 4GH | Secretary | 01 November 2023 | Active |
| Low Hall, Calverley Lane, Horsforth, Leeds, United Kingdom, LS18 4GH | Director | 15 April 2005 | Active |
| Low Hall, Calverley Lane, Horsforth, Leeds, United Kingdom, LS18 4GH | Director | 01 December 2008 | Active |
| Low Hall, Calverley Lane, Horsforth, Leeds, United Kingdom, LS18 4GH | Director | 15 April 2005 | Active |
| 61 Marlyon Road, Hainault, Ilford, IG6 3XW | Secretary | 14 June 2002 | Active |
| 61 Marlyon Road, Hainault, Ilford, IG6 3XW | Secretary | 13 November 2002 | Active |
| Low Hall, Calverley Lane, Horsforth, Leeds, United Kingdom, LS18 4GH | Secretary | 19 March 2008 | Active |
| 152 City Road, London, EC1V 2NX | Corporate Nominee Secretary | 16 May 2002 | Active |
| 2 Kelso Close, Rayleigh, SS6 9RT | Director | 13 November 2002 | Active |
| 61 Marlyon Road, Hainault, Ilford, IG6 3XW | Director | 14 June 2002 | Active |
| 29, Chester Road, Wrexham, United Kingdom, LL11 2SF | Director | 15 April 2005 | Active |
| 152 City Road, London, EC1V 2NX | Nominee Director | 16 May 2002 | Active |
| Asset Management Consulting Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 221, St John Street, London, United Kingdom, EC1V 4LY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-07 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-07 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-07 | Officers | Change person director company with change date. | Download |
| 2024-03-07 | Officers | Change person director company with change date. | Download |
| 2024-03-07 | Officers | Change person secretary company with change date. | Download |
| 2024-03-07 | Officers | Change person director company with change date. | Download |
| 2024-01-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-15 | Officers | Change person director company with change date. | Download |
| 2018-02-15 | Officers | Change person secretary company with change date. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-09 | Accounts | Change account reference date company current extended. | Download |
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