AMPTRONIK CONTROL SYSTEMS LIMITED
KINGSWINFORD

Hellopages » West Midlands » Dudley » DY6 7TX
Company number 01627276
Status Active
Incorporation Date 6 April 1982
Company Type Private Limited Company
Address BUILDING 23 BAY 1, THE PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7TX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 8 December 2016 with updates; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of AMPTRONIK CONTROL SYSTEMS LIMITED are www.amptronikcontrolsystems.co.uk, and www.amptronik-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Amptronik Control Systems Limited is a Private Limited Company. The company registration number is 01627276. Amptronik Control Systems Limited has been working since 06 April 1982. The present status of the company is Active. The registered address of Amptronik Control Systems Limited is Building 23 Bay 1 The Pensnett Estate Kingswinford West Midlands Dy6 7tx. . COLLINS, Rhona Diane is a Secretary of the company. COLLINS, Jonathan Richard is a Director of the company. COLLINS, Rhona Diane is a Director of the company. COLLINS, Trevor Richard is a Director of the company. WILLIAMS, Ian is a Director of the company. Secretary LOWRY, Patrick James has been resigned. Director DEAKIN, Roger Stanley has been resigned. Director LOWRY, Brenda Mavis has been resigned. Director LOWRY, Patrick James has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
COLLINS, Rhona Diane
Appointed Date: 01 November 1995
Director
COLLINS, Jonathan Richard
Appointed Date: 20 June 2001
49 years old
Director
COLLINS, Rhona Diane
Appointed Date: 01 November 1995
77 years old
Director
COLLINS, Trevor Richard

77 years old
Director
WILLIAMS, Ian
Appointed Date: 20 June 2001
71 years old

Resigned Directors

Secretary
LOWRY, Patrick James
Resigned: 01 November 1995
Director
DEAKIN, Roger Stanley
Resigned: 17 December 2010
Appointed Date: 01 January 1996
85 years old
Director
LOWRY, Brenda Mavis
Resigned: 01 November 1995
83 years old
Director
LOWRY, Patrick James
Resigned: 01 November 1995
87 years old

Persons With Significant Control

Mr Trevor Richard Collins
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMPTRONIK CONTROL SYSTEMS LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
13 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
10 Dec 2015
Total exemption small company accounts made up to 31 May 2015
08 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 73 more events
17 Dec 1987
Return made up to 10/11/87; full list of members
16 Mar 1987
Accounts for a small company made up to 31 May 1986
16 Mar 1987
Return made up to 31/10/86; full list of members
16 Jun 1986
Director resigned
07 Jun 1986
Accounts for a small company made up to 31 May 1985

AMPTRONIK CONTROL SYSTEMS LIMITED Charges

26 March 1996
Debenture
Delivered: 4 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 1996
Debenture
Delivered: 13 March 1996
Status: Satisfied on 21 January 2010
Persons entitled: Foxbourne Limited
Description: The undertaking and property both present and future.

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