About

Registered Number: 01627276
Date of Incorporation: 06/04/1982 (37 years and 7 months ago)
Company Status: Active
Registered Address: Building 23 Bay 1, The Pensnett Estate, Kingswinford, West Midlands, DY6 7TX

 

Founded in 1982, Amptronik Control Systems Ltd are based in Kingswinford, West Midlands, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Amptronik Control Systems Ltd. The companies directors are Collins, Jonathan Richard, Collins, Rhona Diane, Collins, Trevor Richard, Deakin, Roger Stanley, Lowry, Brenda Mavis, Lowry, Patrick James, Williams, Ian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, Jonathan Richard 20 June 2001 - 1
COLLINS, Rhona Diane 01 November 1995 - 1
COLLINS, Trevor Richard N/A - 1
DEAKIN, Roger Stanley 01 January 1996 17 December 2010 1
LOWRY, Brenda Mavis N/A 01 November 1995 1
LOWRY, Patrick James N/A 01 November 1995 1
WILLIAMS, Ian 20 June 2001 30 June 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Trevor Richard Collins/
1949-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CH01 - Change of particulars for director 13 August 2019
CH01 - Change of particulars for director 13 August 2019
PSC04 - N/A 13 August 2019
AA - Annual Accounts 06 February 2019
CS01 - N/A 14 December 2018
TM01 - Termination of appointment of director 10 July 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 18 October 2017
AA - Annual Accounts 07 February 2017
CS01 - N/A 08 December 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 19 July 2011
TM01 - Termination of appointment of director 13 April 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 14 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 January 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH03 - Change of particulars for secretary 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 01 July 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 11 July 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 29 August 2007
363a - Annual Return 12 January 2007
AA - Annual Accounts 21 July 2006
363a - Annual Return 11 January 2006
AA - Annual Accounts 20 July 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 20 July 2004
363s - Annual Return 18 December 2003
287 - Change in situation or address of Registered Office 18 December 2003
AA - Annual Accounts 30 July 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 28 August 2002
363s - Annual Return 29 March 2002
AA - Annual Accounts 01 March 2002
288a - Notice of appointment of directors or secretaries 04 July 2001
288a - Notice of appointment of directors or secretaries 04 July 2001
363s - Annual Return 28 February 2001
AA - Annual Accounts 19 July 2000
363s - Annual Return 18 February 2000
AA - Annual Accounts 22 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 1999
363s - Annual Return 23 February 1999
AA - Annual Accounts 01 September 1998
363s - Annual Return 02 March 1998
AA - Annual Accounts 24 July 1997
363s - Annual Return 27 January 1997
AA - Annual Accounts 18 July 1996
395 - Particulars of a mortgage or charge 04 April 1996
395 - Particulars of a mortgage or charge 13 March 1996
AA - Annual Accounts 27 February 1996
288 - N/A 27 February 1996
363s - Annual Return 03 January 1996
288 - N/A 16 November 1995
288 - N/A 16 November 1995
288 - N/A 16 November 1995
AA - Annual Accounts 21 February 1995
363s - Annual Return 06 January 1995
363s - Annual Return 17 March 1994
AA - Annual Accounts 18 November 1993
363s - Annual Return 05 January 1993
AA - Annual Accounts 12 October 1992
AA - Annual Accounts 16 April 1992
363b - Annual Return 22 January 1992
AA - Annual Accounts 10 January 1991
363 - Annual Return 10 January 1991
AA - Annual Accounts 29 March 1990
363 - Annual Return 29 March 1990
AA - Annual Accounts 05 February 1989
363 - Annual Return 05 February 1989
288 - N/A 17 December 1987
AA - Annual Accounts 17 December 1987
363 - Annual Return 17 December 1987
AA - Annual Accounts 16 March 1987
363 - Annual Return 16 March 1987
288 - N/A 16 June 1986
AA - Annual Accounts 07 June 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 26 March 1996 Outstanding

N/A

Debenture 08 March 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.