Amelec Technical Solutions Limited
Company Profile
live
MicroAmelec Technical Solutions Limited
05185060•Private Limited With Share Capital
Henge Barn, Pury Hill Business Park, Towcester, NN127LS
Get Full Access
Incorporated
20/07/2004
Company Age
21 years
Directors
3
Employees
15
SIC Code
26512
Risk
very low risk
Company Overview
Registration, classification & business activity
Amelec Technical Solutions Limited (05185060) is a private limited with share capital incorporated on 20/07/2004 (21 years old) and registered in towcester, NN127LS. The company operates under SIC code 26512 - manufacture of electronic industrial process control equipment.
Amelec technical solutions limited is an electrical/electronic manufacturing company based out of 1 hathaway court crownhill, milton keynes, united kingdom.
Private Limited With Share Capital
SIC: 26512
Micro
Incorporated 20/07/2004
NN127LS
15 employees
Financial Overview
Total Assets
£1.14M
Liabilities
£435.4K
Net Assets
£707.7K
Est. Turnover
£1.81M
AI Estimated
Unreported
Cash
£149.0K
Key Metrics
15
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Filed Documents
69
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2025
Resolution
Category:Resolution
Date:24-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:24-09-2025
Memorandum Articles
Category:Incorporation
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:08-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Capital Allotment Shares
Category:Capital
Date:12-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Capital Allotment Shares
Category:Capital
Date:29-07-2010
Resolution
Category:Resolution
Date:21-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2010
Legacy
Category:Annual Return
Date:19-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:12-09-2008
Legacy
Category:Capital
Date:12-09-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Officers
Date:17-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2008
Legacy
Category:Annual Return
Date:30-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2007
Legacy
Category:Annual Return
Date:02-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2005
Legacy
Category:Annual Return
Date:26-07-2005
Legacy
Category:Capital
Date:21-06-2005
Legacy
Category:Officers
Date:21-06-2005
Legacy
Category:Officers
Date:16-09-2004
Legacy
Category:Address
Date:13-08-2004
Incorporation Company
Category:Incorporation
Date:20-07-2004
Import / Export
Imports
12 Months9
60 Months43
Exports
12 Months4
60 Months38
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date25/04/2025
Latest Accounts31/07/2024
Trading Addresses
5 Cochran Close, Crownhill, Milton Keynes, Buckinghamshire, MK80AJ
Henge Barn, Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, NN127LSRegistered
Related Companies
4