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AUTOMATED PROCESS CONTROL SYSTEMS LTD

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AUTOMATED PROCESS CONTROL SYSTEMS LTD

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Key Data

Status

Active

Company No.

05348204

Incorporation date

31/01/2005

Size

Micro Entity

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Unit 4 Kiln Lane, Harpur Hill Business Park, Buxton, Derbyshire SK17 9JLCopy
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Latest events (Record since 31/01/2005)
dot icon31/03/2026
Micro company accounts made up to 2025-06-30
View PDF (3 pages)
dot icon17/07/2025
Notification of Ella Riley as a person with significant control on 2024-07-01
View PDF (2 pages)
dot icon14/07/2025
Change of details for Mr Alan Morten as a person with significant control on 2025-07-14
View PDF (2 pages)
dot icon27/05/2025
Statement of capital following an allotment of shares on 2024-07-01
View PDF (3 pages)
dot icon07/05/2025
Confirmation statement made on 2025-04-21 with updates
View PDF (4 pages)
dot icon31/03/2025
Micro company accounts made up to 2024-06-30
View PDF (3 pages)
dot icon01/05/2024
Confirmation statement made on 2024-04-21 with updates
View PDF (4 pages)
dot icon28/03/2024
Micro company accounts made up to 2023-06-30
View PDF (3 pages)
dot icon26/04/2023
Confirmation statement made on 2023-04-21 with updates
View PDF (4 pages)
dot icon31/03/2023
Micro company accounts made up to 2022-06-30
View PDF (3 pages)
dot icon25/04/2022
Confirmation statement made on 2022-04-21 with updates
View PDF (5 pages)
dot icon29/03/2022
Micro company accounts made up to 2021-06-30
View PDF (3 pages)
dot icon21/04/2021
Confirmation statement made on 2021-04-21 with no updates
View PDF (3 pages)
dot icon08/02/2021
Total exemption full accounts made up to 2020-06-30
View PDF (9 pages)
dot icon28/04/2020
Total exemption full accounts made up to 2019-06-30
View PDF (9 pages)
dot icon03/03/2020
Confirmation statement made on 2020-01-31 with no updates
View PDF (3 pages)
dot icon08/02/2019
Confirmation statement made on 2019-01-31 with no updates
View PDF (3 pages)
dot icon24/01/2019
Total exemption full accounts made up to 2018-06-30
View PDF (9 pages)
dot icon29/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (5 pages)
dot icon27/02/2018
Confirmation statement made on 2018-01-31 with no updates
View PDF (3 pages)
dot icon20/02/2017
Confirmation statement made on 2017-01-31 with updates
View PDF (5 pages)
dot icon15/02/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (4 pages)
dot icon09/03/2016
Annual return made up to 2016-01-31 with full list of shareholders
View PDF (3 pages)
dot icon07/01/2016
Current accounting period extended from 2016-01-31 to 2016-06-30
View PDF (1 pages)
dot icon03/08/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (4 pages)
dot icon10/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
View PDF (3 pages)
dot icon30/07/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (4 pages)
dot icon19/06/2014
Registered office address changed from Unit 5 & 6, Kiln Lane Harpur Hill Industrial Estate Buxton SK17 9JL on 2014-06-19
View PDF (1 pages)
dot icon10/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
View PDF (3 pages)
dot icon01/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (4 pages)
dot icon04/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
View PDF (3 pages)
dot icon24/07/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon02/05/2012
Annual return made up to 2012-01-31 with full list of shareholders
View PDF (3 pages)
dot icon07/06/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (3 pages)
dot icon18/05/2011
Termination of appointment of Bernard Hollinrake as a secretary
View PDF (2 pages)
dot icon24/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
View PDF (4 pages)
dot icon23/08/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (3 pages)
dot icon24/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2010
Director's details changed for Alan Morten on 2010-02-24
View PDF (2 pages)
dot icon26/08/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon17/03/2009
Return made up to 31/01/09; full list of members
View PDF (3 pages)
dot icon04/04/2008
Accounts for a dormant company made up to 2008-01-31
View PDF (1 pages)
dot icon28/02/2008
Return made up to 31/01/08; full list of members
View PDF (3 pages)
dot icon24/10/2007
Accounts for a dormant company made up to 2007-01-31
View PDF (1 pages)
dot icon27/02/2007
Return made up to 31/01/07; full list of members
View PDF (2 pages)
dot icon09/10/2006
Accounts for a dormant company made up to 2006-01-31
View PDF (2 pages)
dot icon07/03/2006
Return made up to 31/01/06; full list of members
View PDF (6 pages)
dot icon05/01/2006
Ad 15/12/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon05/01/2006
New secretary appointed
View PDF (2 pages)
dot icon05/01/2006
New director appointed
View PDF (2 pages)
dot icon02/02/2005
Secretary resigned
View PDF (1 pages)
dot icon02/02/2005
Director resigned
View PDF (1 pages)
dot icon31/01/2005
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

6
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
21/04/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
34.90K
-
0.00
-
-
2022
5
95.56K
-
0.00
-
-
2023
6
111.65K
-
0.00
-
-
2023
6
111.65K
-
0.00
-
-

Employees

2023

Employees

6 Ascended20 % *

Net Assets(GBP)

111.65K £Ascended16.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morten, Alan
Director
15/12/2005 - Present
-

Persons with Significant Control

2
psc login icon

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 AUTOMATED PROCESS CONTROL SYSTEMS LTD

AUTOMATED PROCESS CONTROL SYSTEMS LTD is an(a) Active company incorporated on 31/01/2005 with the registered office located at Unit 4 Kiln Lane, Harpur Hill Business Park, Buxton, Derbyshire SK17 9JL. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMATED PROCESS CONTROL SYSTEMS LTD?

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AUTOMATED PROCESS CONTROL SYSTEMS LTD is currently Active. It was registered on 31/01/2005 .

Where is AUTOMATED PROCESS CONTROL SYSTEMS LTD located?

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AUTOMATED PROCESS CONTROL SYSTEMS LTD is registered at Unit 4 Kiln Lane, Harpur Hill Business Park, Buxton, Derbyshire SK17 9JL.

What does AUTOMATED PROCESS CONTROL SYSTEMS LTD do?

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AUTOMATED PROCESS CONTROL SYSTEMS LTD operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

How many employees does AUTOMATED PROCESS CONTROL SYSTEMS LTD have?

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AUTOMATED PROCESS CONTROL SYSTEMS LTD had 6 employees in 2023.

What is the latest filing for AUTOMATED PROCESS CONTROL SYSTEMS LTD?

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The latest filing was on 31/03/2026: Micro company accounts made up to 2025-06-30.