AMCL SYSTEMS ENGINEERING LIMITED
- Company statusactive
- Company No04440268
- Age23 years 2 months Incorporated 16 May 2002
- Officers7
Address
Low Hall Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom
AMCL SYSTEMS ENGINEERING LIMITED is an active company incorporated on 16 May 2002 and based in Leeds, United Kingdom. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 17 May 2025
Appoint Person Director Company With Name Date
4 Months Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 03 Mar 2025
Appoint Person Secretary Company With Name Date
4 Months Ago on 03 Mar 2025
Termination Secretary Company With Name Termination Date
4 Months Ago on 03 Mar 2025
Change Account Reference Date Company Previous Shortened
5 Months Ago on 27 Feb 2025
Accounts With Accounts Type Full
9 Months Ago on 22 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 20 May 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 20 May 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 20 May 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 20 May 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 20 May 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 20 May 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 20 May 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Mar 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Mar 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Mar 2024
Change Person Secretary Company With Change Date
1 Year Ago on 07 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| QUALTROUGH, Jonathan William | secretary | 01 Mar 2025 | |
| DAND, James | director | Dec 1979 | 01 Mar 2025 |
| EDWARDS, Richard John | director | Sep 1965 | 15 Apr 2005 |
| ELMES, Matthew | director | Jul 1972 | 01 Dec 2008 |
| PILLING, Martin Charles John | director | Aug 1967 | 15 Apr 2005 |
| QUALTROUGH, Jonathan William | director | Jun 1981 | 01 Mar 2025 |
| ROWDEN, Andrew Murray | director | Jun 1968 | 01 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Asset Management Consulting Limited | 06 Apr 2016 |
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