AMPTRONIK CONTROL SYSTEMS LIMITED

Key Data

Status

Active

Company No.

01627276

Incorporation date

06/04/1982

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1986)

08/12/2025

Confirmation statement made on 2025-12-08 with no updates

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14/11/2025

Total exemption full accounts made up to 2025-05-31

View PDF (11 pages)

09/12/2024

Change of details for Mr Trevor Richard Collins as a person with significant control on 2024-12-01

View PDF (2 pages)

09/12/2024

Director's details changed for Mrs Rhona Diane Collins on 2024-12-01

View PDF (2 pages)

09/12/2024

Director's details changed for Mr Trevor Richard Collins on 2024-12-01

View PDF (2 pages)

09/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

12/11/2024

Total exemption full accounts made up to 2024-05-31

View PDF (11 pages)

24/01/2024

Total exemption full accounts made up to 2023-05-31

View PDF (11 pages)

11/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

28/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (12 pages)

08/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

04/07/2022

Director's details changed for Mr Jonathan Richard Collins on 2022-07-04

View PDF (2 pages)

05/05/2022

Registered office address changed from Building 23 Bay 1 the Pensnett Estate Kingswinford West Midlands DY6 7TX to Progress Point, Block B, Bay 1 Second Avenue the Pensnett Estate Kingswinford West Midlands DY6 7FT on 2022-05-05

View PDF (1 pages)

24/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

17/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

15/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

14/12/2020

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

09/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

17/12/2019

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

13/08/2019

Director's details changed for Mr Trevor Richard Collins on 2019-08-13

View PDF (2 pages)

13/08/2019

Director's details changed for Mrs Rhona Diane Collins on 2019-08-13

View PDF (2 pages)

13/08/2019

Change of details for Mr Trevor Richard Collins as a person with significant control on 2019-08-13

View PDF (2 pages)

06/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

14/12/2018

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

10/07/2018

Termination of appointment of Ian Williams as a director on 2018-06-30

View PDF (1 pages)

12/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

18/10/2017

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

07/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

08/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (5 pages)

13/01/2016

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (5 pages)

10/12/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

08/01/2015

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (5 pages)

18/11/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

09/01/2014

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (6 pages)

20/08/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

10/01/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (5 pages)

10/08/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

12/01/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (4 pages)

19/07/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

13/04/2011

Termination of appointment of Roger Deakin as a director

View PDF (1 pages)

12/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (5 pages)

14/07/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (8 pages)

21/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

06/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (6 pages)

06/01/2010

Director's details changed for Ian Williams on 2009-12-16

View PDF (2 pages)

06/01/2010

Secretary's details changed for Mrs Rhona Diane Collins on 2009-12-16

View PDF (1 pages)

06/01/2010

Director's details changed for Mrs Rhona Diane Collins on 2009-12-16

View PDF (2 pages)

06/01/2010

Director's details changed for Roger Stanley Deakin on 2009-12-16

View PDF (2 pages)

06/01/2010

Director's details changed for Mr Trevor Richard Collins on 2009-12-16

View PDF (2 pages)

06/01/2010

Director's details changed for Mr Jonathan Richard Collins on 2009-12-16

View PDF (2 pages)

01/07/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

13/01/2009

Return made up to 16/12/08; full list of members

View PDF (5 pages)

11/07/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

11/01/2008

Return made up to 16/12/07; full list of members

View PDF (3 pages)

29/08/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

12/01/2007

Return made up to 16/12/06; full list of members

View PDF (3 pages)

21/07/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

11/01/2006

Return made up to 16/12/05; full list of members

View PDF (3 pages)

20/07/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

12/01/2005

Return made up to 16/12/04; full list of members

View PDF (8 pages)

20/07/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

18/12/2003

Return made up to 16/12/03; no change of members

View PDF (8 pages)

18/12/2003

Registered office changed on 18/12/03 from: heath mill road wombourne wolverhampton west midlands WV5 8EX

View PDF (1 pages)

30/07/2003

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

30/12/2002

Return made up to 16/12/02; full list of members

View PDF (8 pages)

28/08/2002

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

29/03/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

01/03/2002

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

04/07/2001

New director appointed

View PDF (2 pages)

04/07/2001

New director appointed

View PDF (2 pages)

28/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

19/07/2000

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

18/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

22/07/1999

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

01/07/1999

Ad 01/05/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

01/09/1998

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

02/03/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

24/07/1997

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

27/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

18/07/1996

Accounts for a small company made up to 1996-05-31

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04/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/02/1996

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

27/02/1996

New director appointed

View PDF (2 pages)

03/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

16/11/1995

New secretary appointed;new director appointed

View PDF (2 pages)

16/11/1995

Director resigned

View PDF (2 pages)

16/11/1995

Secretary resigned;director resigned

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21/02/1995

Accounts for a small company made up to 1994-05-31

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06/01/1995

Return made up to 31/12/94; no change of members

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17/03/1994

Return made up to 31/12/93; full list of members

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18/11/1993

Accounts for a small company made up to 1993-05-31

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05/01/1993

Return made up to 31/12/92; no change of members

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12/10/1992

Accounts for a small company made up to 1992-05-31

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16/04/1992

Accounts for a small company made up to 1991-05-31

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22/01/1992

Return made up to 31/12/91; no change of members

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10/01/1991

Accounts for a small company made up to 1990-05-31

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10/01/1991

Return made up to 07/05/90; full list of members

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29/03/1990

Accounts for a small company made up to 1989-05-31

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29/03/1990

Return made up to 31/12/89; full list of members

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05/02/1989

Accounts for a small company made up to 1988-05-31

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05/02/1989

Return made up to 26/12/88; full list of members

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17/12/1987

New director appointed

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17/12/1987

Accounts for a small company made up to 1987-05-31

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17/12/1987

Return made up to 10/11/87; full list of members

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16/03/1987

Accounts for a small company made up to 1986-05-31

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16/03/1987

Return made up to 31/10/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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16/06/1986

Director resigned

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07/06/1986

Accounts for a small company made up to 1985-05-31

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

08/12/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
13
158.74K
-
0.00
218.08K
-

2022
13
39.90K
-
0.00
24.09K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williams, Ian	Director	20/06/2001 - 30/06/2018	2
Collins, Rhona Diane	Director	01/11/1995 - Present	1
Collins, Jonathan Richard	Director	20/06/2001 - Present	1
Deakin, Roger Stanley	Director	01/01/1996 - 17/12/2010	-
Collins, Rhona Diane	Secretary	01/11/1995 - Present	1

Persons with Significant Control

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

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Description

About AMPTRONIK CONTROL SYSTEMS LIMITED

AMPTRONIK CONTROL SYSTEMS LIMITED is an(a) Active company incorporated on 06/04/1982 with the registered office located at Progress Point, Block B, Bay 1 Second Avenue, The Pensnett Estate, Kingswinford, West Midlands DY6 7FT. 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 AMPTRONIK CONTROL SYSTEMS LIMITED?

AMPTRONIK CONTROL SYSTEMS LIMITED is currently Active. It was registered on 06/04/1982 .

Where is AMPTRONIK CONTROL SYSTEMS LIMITED located?

AMPTRONIK CONTROL SYSTEMS LIMITED is registered at Progress Point, Block B, Bay 1 Second Avenue, The Pensnett Estate, Kingswinford, West Midlands DY6 7FT.

What does AMPTRONIK CONTROL SYSTEMS LIMITED do?

AMPTRONIK CONTROL SYSTEMS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for AMPTRONIK CONTROL SYSTEMS LIMITED?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-08 with no updates.