Aphex Systems Limited
Company Profile
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MicroAphex Systems Limited
02744235•Private Limited With Share Capital
Aphex Systems Ltd, Charnwood Building, Loughborough, LE113AQ
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Incorporated
02/09/1992
Company Age
33 years
Directors
3
Employees
5
SIC Code
26511
Risk
very low risk
Company Overview
Registration, classification & business activity
Aphex Systems Limited (02744235) is a private limited with share capital incorporated on 02/09/1992 (33 years old) and registered in loughborough, LE113AQ. The company operates under SIC code 26511 and is classified as Micro.
Company overviewshm’s engineers are experts in electronic engineering,communications, metering, and software. they pioneered theshift from electromechanical to today’s all-electronic metersand went on to develop advanced data loggers, which inconjunction with sophisticated multifunction meters, oper...
Private Limited With Share Capital
SIC: 26511
Micro
Incorporated 02/09/1992
LE113AQ
5 employees
Financial Overview
Total Assets
£333.3K
Liabilities
£150.6K
Net Assets
£182.7K
Est. Turnover
£13.69M
AI Estimated
Unreported
Cash
£0
Key Metrics
5
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-03-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Resolution
Category:Resolution
Date:18-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2009
Legacy
Category:Address
Date:24-08-2009
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:11-09-2007
Legacy
Category:Annual Return
Date:11-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2005
Legacy
Category:Annual Return
Date:29-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2005
Legacy
Category:Annual Return
Date:09-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2003
Legacy
Category:Annual Return
Date:15-09-2003
Legacy
Category:Officers
Date:28-08-2003
Legacy
Category:Officers
Date:12-08-2003
Legacy
Category:Address
Date:05-08-2003
Legacy
Category:Officers
Date:05-08-2003
Legacy
Category:Officers
Date:03-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2002
Legacy
Category:Annual Return
Date:11-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2002
Legacy
Category:Address
Date:14-02-2002
Legacy
Category:Annual Return
Date:19-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2001
Legacy
Category:Annual Return
Date:07-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-1999
Legacy
Category:Annual Return
Date:06-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-1998
Legacy
Category:Annual Return
Date:23-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-1998
Legacy
Category:Annual Return
Date:29-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-1997
Legacy
Category:Annual Return
Date:15-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-1996
Legacy
Category:Annual Return
Date:18-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-1995
Legacy
Category:Annual Return
Date:08-09-1994
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months7
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date10/09/2025
Latest Accounts31/08/2024
Trading Addresses
Charnwood Building, Loughborough, Leicestershire Le11 3Aq, LE113AQRegistered
Related Companies
8
Contact
01962865142sales@shmcomms.co.ukshmcomms.co.uk
Aphex Systems Ltd, Charnwood Building, Loughborough, LE113AQ