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AMELEC TECHNICAL SOLUTIONS LIMITED

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AMELEC TECHNICAL SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

05185060

Incorporation date

20/07/2004

Size

Total Exemption Full

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

Registered address

Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire NN12 7LSCopy
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Latest events (Record since 20/07/2004)
dot icon29/09/2025
Confirmation statement made on 2025-09-26 with updates
View PDF (6 pages)
dot icon26/09/2025
Cessation of Bhim Bharmal Sisodiya as a person with significant control on 2025-09-15
View PDF (1 pages)
dot icon26/09/2025
Notification of Amelec Eot Ltd as a person with significant control on 2025-09-15
View PDF (2 pages)
dot icon25/09/2025
Appointment of Mr David Neville Mundye as a director on 2025-09-15
View PDF (2 pages)
dot icon25/09/2025
Appointment of Mr Patrick Mcconnell as a director on 2025-09-15
View PDF (2 pages)
dot icon24/09/2025
Memorandum and Articles of Association
View PDF (46 pages)
dot icon24/09/2025
Change of share class name or designation
View PDF (3 pages)
dot icon24/09/2025
Resolutions
View PDF (1 pages)
dot icon29/07/2025
Confirmation statement made on 2025-07-20 with updates
View PDF (4 pages)
dot icon08/05/2025
Change of share class name or designation
View PDF (2 pages)
dot icon25/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (9 pages)
dot icon28/03/2025
Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS United Kingdom to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 2025-03-28
View PDF (1 pages)
dot icon23/07/2024
Confirmation statement made on 2024-07-20 with no updates
View PDF (3 pages)
dot icon24/04/2024
Registered office address changed from 1 Hathaway Court Crownhill Milton Keynes Buckinghamshire MK8 0LG to The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 2024-04-24
View PDF (1 pages)
dot icon24/04/2024
Change of details for Mr Bhim Bharmal Sisodiya as a person with significant control on 2024-04-24
View PDF (2 pages)
dot icon24/04/2024
Director's details changed for Mr Bhim Bharmal Sisodiya on 2024-04-24
View PDF (2 pages)
dot icon17/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (15 pages)
dot icon27/07/2023
Confirmation statement made on 2023-07-20 with no updates
View PDF (3 pages)
dot icon16/05/2023
Total exemption full accounts made up to 2022-07-31
View PDF (15 pages)
dot icon20/07/2022
Confirmation statement made on 2022-07-20 with no updates
View PDF (3 pages)
dot icon21/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (15 pages)
dot icon25/08/2021
Confirmation statement made on 2021-07-20 with no updates
View PDF (3 pages)
dot icon16/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (14 pages)
dot icon23/07/2020
Confirmation statement made on 2020-07-20 with no updates
View PDF (3 pages)
dot icon30/04/2020
Total exemption full accounts made up to 2019-07-31
View PDF (14 pages)
dot icon05/08/2019
Confirmation statement made on 2019-07-20 with no updates
View PDF (3 pages)
dot icon30/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (13 pages)
dot icon07/08/2018
Confirmation statement made on 2018-07-20 with no updates
View PDF (3 pages)
dot icon04/05/2018
Total exemption full accounts made up to 2017-07-31
View PDF (15 pages)
dot icon04/08/2017
Confirmation statement made on 2017-07-20 with no updates
View PDF (3 pages)
dot icon24/07/2017
Director's details changed for Mr Bhim Bharmal Sisodiya on 2017-03-01
View PDF (2 pages)
dot icon24/07/2017
Change of details for Mr Bhim Bharmal Sisodiya as a person with significant control on 2017-03-01
View PDF (2 pages)
dot icon26/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (5 pages)
dot icon29/07/2016
Confirmation statement made on 2016-07-20 with updates
View PDF (6 pages)
dot icon22/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (4 pages)
dot icon22/07/2015
Annual return made up to 2015-07-20 with full list of shareholders
View PDF (4 pages)
dot icon28/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (4 pages)
dot icon24/07/2014
Annual return made up to 2014-07-20 with full list of shareholders
View PDF (4 pages)
dot icon27/03/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (4 pages)
dot icon29/07/2013
Annual return made up to 2013-07-20 with full list of shareholders
View PDF (4 pages)
dot icon03/05/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (5 pages)
dot icon20/08/2012
Annual return made up to 2012-07-20 with full list of shareholders
View PDF (4 pages)
dot icon29/03/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon15/08/2011
Annual return made up to 2011-07-20 with full list of shareholders
View PDF (4 pages)
dot icon12/08/2011
Statement of capital following an allotment of shares on 2011-07-25
View PDF (3 pages)
dot icon29/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon26/08/2010
Annual return made up to 2010-07-20 with full list of shareholders
View PDF (4 pages)
dot icon26/08/2010
Director's details changed for Bhim Bharmal Sisodiya on 2010-07-20
View PDF (2 pages)
dot icon29/07/2010
Statement of capital following an allotment of shares on 2010-07-02
View PDF (4 pages)
dot icon21/07/2010
Resolutions
View PDF (1 pages)
dot icon25/05/2010
Registered office address changed from Queens Chambers Eleanors Cross Dunstable Bedfordshire LU6 1SU on 2010-05-25
View PDF (2 pages)
dot icon05/05/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (7 pages)
dot icon19/08/2009
Return made up to 20/07/09; full list of members
View PDF (4 pages)
dot icon06/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (7 pages)
dot icon12/09/2008
Return made up to 20/07/08; full list of members
View PDF (4 pages)
dot icon12/09/2008
Capitals not rolled up
View PDF (1 pages)
dot icon20/08/2008
Appointment terminated director david mundye
View PDF (1 pages)
dot icon17/07/2008
Appointment terminated director and secretary david phillips
View PDF (1 pages)
dot icon01/04/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (5 pages)
dot icon30/07/2007
Return made up to 20/07/07; full list of members
View PDF (3 pages)
dot icon23/05/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (5 pages)
dot icon02/10/2006
Return made up to 20/07/06; full list of members
View PDF (3 pages)
dot icon08/12/2005
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon26/07/2005
Return made up to 20/07/05; full list of members
View PDF (3 pages)
dot icon21/06/2005
Ad 28/01/05-01/06/05 £ si 85@1=85 £ ic 7500/7585
View PDF (2 pages)
dot icon21/06/2005
Director's particulars changed
View PDF (1 pages)
dot icon16/09/2004
Director's particulars changed
View PDF (1 pages)
dot icon13/08/2004
Registered office changed on 13/08/04 from: 1 brices meadow, shenley brook end, milton keynes bucks MK57HB
View PDF (1 pages)
dot icon20/07/2004
Incorporation
View PDF (19 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
26/09/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sisodiya, Bhim Bharmal
Director
20/07/2004 - Present
10
Phillips, David
Director
19/07/2004 - 19/06/2008
1
Mundye, David Neville
Director
19/07/2004 - 18/08/2008
2
Mundye, David Neville
Director
15/09/2025 - Present
2
Phillips, David
Secretary
19/07/2004 - 19/06/2008
-

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMELEC TECHNICAL SOLUTIONS LIMITED

AMELEC TECHNICAL SOLUTIONS LIMITED is an(a) Active company incorporated on 20/07/2004 with the registered office located at Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire NN12 7LS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMELEC TECHNICAL SOLUTIONS LIMITED?

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AMELEC TECHNICAL SOLUTIONS LIMITED is currently Active. It was registered on 20/07/2004 .

Where is AMELEC TECHNICAL SOLUTIONS LIMITED located?

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AMELEC TECHNICAL SOLUTIONS LIMITED is registered at Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire NN12 7LS.

What does AMELEC TECHNICAL SOLUTIONS LIMITED do?

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AMELEC TECHNICAL SOLUTIONS LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

What is the latest filing for AMELEC TECHNICAL SOLUTIONS LIMITED?

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The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-26 with updates.