AMCL SYSTEMS ENGINEERING LIMITED
LONDON LEMON CONSULTING LIMITED EXSEL CONSULTANTS LTD

Hellopages » Greater London » Islington » EC1V 4LY

Company number 04440268
Status Active
Incorporation Date 16 May 2002
Company Type Private Limited Company
Address 221 ST JOHN STREET, CLERKENWELL, LONDON, EC1V 4LY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Current accounting period extended from 31 March 2017 to 30 April 2017; Termination of appointment of Christopher John Lloyd as a director on 1 February 2017; Satisfaction of charge 1 in full. The most likely internet sites of AMCL SYSTEMS ENGINEERING LIMITED are www.amclsystemsengineering.co.uk, and www.amcl-systems-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amcl Systems Engineering Limited is a Private Limited Company. The company registration number is 04440268. Amcl Systems Engineering Limited has been working since 16 May 2002. The present status of the company is Active. The registered address of Amcl Systems Engineering Limited is 221 St John Street Clerkenwell London Ec1v 4ly. . PILLING, Martin Charles John is a Secretary of the company. EDWARDS, Richard John is a Director of the company. ELMES, Matthew is a Director of the company. PILLING, Martin Charles John is a Director of the company. Secretary LEMON, Julie Jane has been resigned. Secretary LEMON, Stephen James has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director FREND, Derek Frank has been resigned. Director LEMON, Stephen James has been resigned. Director LLOYD, Christopher John has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PILLING, Martin Charles John
Appointed Date: 19 March 2008
Director
EDWARDS, Richard John
Appointed Date: 15 April 2005
60 years old
Director
ELMES, Matthew
Appointed Date: 01 December 2008
53 years old
Director
PILLING, Martin Charles John
Appointed Date: 15 April 2005
58 years old

Resigned Directors

Secretary
LEMON, Julie Jane
Resigned: 13 November 2002
Appointed Date: 14 June 2002
Secretary
LEMON, Stephen James
Resigned: 19 March 2008
Appointed Date: 13 November 2002
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 14 June 2002
Appointed Date: 16 May 2002
Director
FREND, Derek Frank
Resigned: 15 April 2005
Appointed Date: 13 November 2002
55 years old
Director
LEMON, Stephen James
Resigned: 19 March 2008
Appointed Date: 14 June 2002
55 years old
Director
LLOYD, Christopher John
Resigned: 01 February 2017
Appointed Date: 15 April 2005
66 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 14 June 2002
Appointed Date: 16 May 2002

AMCL SYSTEMS ENGINEERING LIMITED Events

09 Feb 2017
Current accounting period extended from 31 March 2017 to 30 April 2017
09 Feb 2017
Termination of appointment of Christopher John Lloyd as a director on 1 February 2017
02 Feb 2017
Satisfaction of charge 1 in full
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Director's details changed for Mr Richard John Edwards on 17 February 2016
...
... and 71 more events
24 Jun 2002
Registered office changed on 24/06/02 from: 152-160 city road london EC1V 2NX
24 Jun 2002
Ad 14/06/02--------- £ si 1@1=1 £ ic 1/2
24 Jun 2002
New secretary appointed
21 Jun 2002
Company name changed exsel consultants LTD\certificate issued on 21/06/02
16 May 2002
Incorporation

AMCL SYSTEMS ENGINEERING LIMITED Charges

4 June 2008
Debenture
Delivered: 11 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 January 2005
Mortgage debenture
Delivered: 20 January 2005
Status: Satisfied on 2 February 2017
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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