Menna Overview
Here’s a quick overview of APHEX SYSTEMS LIMITED 👀 — a Loughborough, Leicestershire based business that started in 1992.
APHEX SYSTEMS LIMITED
- Company statusactive
- Company No02744235
- Age34 years 2 months Incorporated 2 September 1992
- Officers3
Address
Aphex Systems Ltd Charnwood Building, Hollywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3AQ, England
APHEX SYSTEMS LIMITED is an active company incorporated on 2 September 1992 and based in Loughborough, Leicestershire, England. The company was registered 34 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 16 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 16 Oct 2026
Change To A Person With Significant Control
5 Months Ago on 25 Jun 2026
Change To A Person With Significant Control
5 Months Ago on 17 Jun 2026
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 29 May 2026
Change Account Reference Date Company Previous Shortened
8 Months Ago on 18 Mar 2026
Change Account Reference Date Company Current Extended
1 Year Ago on 14 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Sep 2025
Certificate Change Of Name Company
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 14 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Aug 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
4 Years Ago on 16 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 May 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 24 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 14 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 13 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 13 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIRKLAND, Ian David Lester | director | Sep 1973 | 03 Jul 2020 |
| KIRKLAND, Michael Benjamin | director | Sep 1976 | 03 Jul 2020 |
| MAY, Timothy Hugh Clare | director | Dec 1976 | 03 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mountain Iot Limited | 03 Jul 2020 | |
| Yvonne Andree Cruwys | Mar 1939 | 06 Apr 2016 |
| Mr Peter Richard Hutt | May 1940 | 06 Apr 2016 |
| Mr John James Moyce | Sep 1952 | 06 Apr 2016 |
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Here’s a quick overview of APHEX SYSTEMS LIMITED 👀 — a Loughborough, Leicestershire based business that started in 1992.