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AMPTRONIK CONTROL SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amptronik Control Systems Limited. The company was founded 42 years ago and was given the registration number 01627276. The firm's registered office is in KINGSWINFORD. You can find them at Building 23 Bay 1, The Pensnett Estate, Kingswinford, West Midlands. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:AMPTRONIK CONTROL SYSTEMS LIMITED
Company Number:01627276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1982
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Building 23 Bay 1, The Pensnett Estate, Kingswinford, West Midlands, DY6 7TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Progress Point, Block B, Bay 1, Second Avenue, The Pensnett Estate, Kingswinford, England, DY6 7FT

Secretary01 November 1995Active
Progress Point, Block B, Bay 1, Second Avenue, The Pensnett Estate, Kingswinford, England, DY6 7FT

Director20 June 2001Active
Progress Point, Block B, Bay 1, Second Avenue, The Pensnett Estate, Kingswinford, England, DY6 7FT

Director01 November 1995Active
Progress Point, Block B, Bay 1, Second Avenue, The Pensnett Estate, Kingswinford, England, DY6 7FT

Director-Active
Woodbank, Orton Lane Lower Penn, Wolverhampton,

Secretary-Active
Building 23 Bay 1, The Pensnett Estate, Kingswinford, DY6 7TX

Director01 January 1996Active
Woodbank, Orton Lane Lower Penn, Wolverhampton,

Director-Active
Woodbank, Orton Lane Lower Penn, Wolverhampton,

Director-Active
Building 23 Bay 1, The Pensnett Estate, Kingswinford, DY6 7TX

Director20 June 2001Active

People with Significant Control

Mr Trevor Richard Collins
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:Progress Point, Block B, Bay 1, Second Avenue, Kingswinford, England, DY6 7FT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-07-04Officers

Change person director company with change date.

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2022-05-05Address

Change registered office address company with date old address new address.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-02-09Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-08-13Officers

Change person director company with change date.

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2019-08-13Officers

Change person director company with change date.

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2019-08-13Persons with significant control

Change to a person with significant control.

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2019-02-06Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-07-10Officers

Termination director company with name termination date.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type total exemption full.

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2017-02-07Accounts

Accounts with accounts type total exemption small.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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