AMCL SYSTEMS ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
AMCL SYSTEMS ENGINEERING LIMITED
COMPANY NUMBER
04440268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
16/05/2002
(22 years and 6 months old)
WEBSITE
http://vertex-se.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
21/06/2002
07/11/2008
LEMON CONSULTING LIMITED
View all previous names
LEEDS
LS18 4GH
Telephone: 02076882561
TPS: No
221 St John Street
Clerkenwell
London
EC1V 4LY
Telephone: 76882561
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TURNER & TOWNSEND LIMITED | Active - Accounts Filed | View Report |
| AMCL SYSTEMS ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Company Secretary Richard William Peers (932025797) Appointed |
Credit Risk Overview
Want to learn more about AMCL SYSTEMS ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMCL SYSTEMS ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMCL SYSTEMS ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2005 - Present (19 years and 7 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
Director: 15/04/2005 - Present (19 years and 7 months) Secretary: 19/03/2008 - Present (16 years and 8 months) Born in Aug 1967 (age: 57) |
Active | Director&Secretary |
Current: 4 Past: 7 |
View Report |
|
01/12/2008 - Present (15 years and 11 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/05/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1127 Past: 12616 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Company Secretary Richard William Peers (932025797) Appointed |
| 23/01/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 13/02/2017 | Christopher John Lloyd (914185076) has left the board |
| 12/01/2017 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 16/01/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 15/07/2013 | Matthew Elmes (913531411) has left the board |
| 15/07/2013 | New Board Member Matthew Elmes (916071840) Appointed |
| 06/07/2013 | New Annual Return filed |
| 24/12/2012 | New Accounts filed |
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