AUTOMATED PROCESS CONTROL SYSTEMS LTD
BUXTON

Hellopages » Derbyshire » High Peak » SK17 9JL

Company number 05348204
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address UNIT 4 KILN LANE, HARPUR HILL BUSINESS PARK, BUXTON, DERBYSHIRE, SK17 9JL
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of AUTOMATED PROCESS CONTROL SYSTEMS LTD are www.automatedprocesscontrolsystems.co.uk, and www.automated-process-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Dove Holes Rail Station is 4.8 miles; to Chapel-en-le-Frith Rail Station is 5.6 miles; to Chinley Rail Station is 7.6 miles; to Edale Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automated Process Control Systems Ltd is a Private Limited Company. The company registration number is 05348204. Automated Process Control Systems Ltd has been working since 31 January 2005. The present status of the company is Active. The registered address of Automated Process Control Systems Ltd is Unit 4 Kiln Lane Harpur Hill Business Park Buxton Derbyshire Sk17 9jl. . MORTEN, Alan is a Director of the company. Secretary HOLLINRAKE, Bernard has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Director
MORTEN, Alan
Appointed Date: 15 December 2005
48 years old

Resigned Directors

Secretary
HOLLINRAKE, Bernard
Resigned: 02 May 2011
Appointed Date: 15 December 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 February 2005
Appointed Date: 31 January 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 February 2005
Appointed Date: 31 January 2005

Persons With Significant Control

Mr Alan Morten
Notified on: 31 January 2017
48 years old
Nature of control: Ownership of shares – 75% or more

AUTOMATED PROCESS CONTROL SYSTEMS LTD Events

20 Feb 2017
Confirmation statement made on 31 January 2017 with updates
15 Feb 2017
Total exemption small company accounts made up to 30 June 2016
09 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

07 Jan 2016
Current accounting period extended from 31 January 2016 to 30 June 2016
03 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 23 more events
05 Jan 2006
New secretary appointed
05 Jan 2006
New director appointed
02 Feb 2005
Secretary resigned
02 Feb 2005
Director resigned
31 Jan 2005
Incorporation