This company is commonly known as Samelco Automation Systems Limited. The company was founded 22 years ago and was given the registration number 04424756. The firm's registered office is in BIRKENHEAD WIRRAL. You can find them at Unit 5 Price Street Business Park, Park Street, Birkenhead Wirral, Merseyside. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | SAMELCO AUTOMATION SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04424756 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 2002 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5 Price Street Business Park, Park Street, Birkenhead Wirral, Merseyside, United Kingdom, CH41 3PE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5, Price Street Business Park, Park Street, Birkenhead Wirral, United Kingdom, CH41 3PE | Secretary | 25 April 2002 | Active |
| Unit 5, Price Street Business Park, Park Street, Birkenhead Wirral, United Kingdom, CH41 3PE | Director | 01 June 2003 | Active |
| Unit 5, Price Street Business Park, Park Street, Birkenhead Wirral, United Kingdom, CH41 3PE | Director | 25 April 2002 | Active |
| International House, 15 Bredbury Business Park, Stockport, SK6 2NS | Nominee Secretary | 25 April 2002 | Active |
| International House, 15 Bredbury Business Park, Stockport, SK6 2NS | Nominee Director | 25 April 2002 | Active |
| International House, 15 Bredbury Business Park, Stockport, England, SK6 2NS | Corporate Nominee Director | 25 April 2002 | Active |
| Mr Michael Walton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 5, Price Street Business Park, Birkenhead Wirral, United Kingdom, CH41 3PE |
| Nature of control | : |
|
| Mrs Adele Joanne Walton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 5, Price Street Business Park, Birkenhead Wirral, United Kingdom, CH41 3PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-20 | Officers | Change person secretary company with change date. | Download |
| 2014-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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