APHEX SYSTEMS LIMITED

active Company number 02744235

Private Limited by Shares · Incorporated on 2nd Sep 1992

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SIC code: 26511
Registered office: Loughborough, LE11 3AQ
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

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Overview

APHEX SYSTEMS LIMITED is a private limited by shares company based in Loughborough. It was incorporated on 2nd Sep 1992 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

3 Directors View directors

1 Company at address

17 Companies in postcode View postcode

SICs

View other companies in Loughborough (LE) with the same SIC code:

26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ian Kirkland	Director	3rd Jul 2020		British	View profile
Michael Kirkland	Director	3rd Jul 2020		British	View profile
Timothy May	Director	3rd Jul 2020	This company	British	View profile
Mountain Iot Limited	Corporate PSC	3rd Jul 2020	—	—	View profile
Yvonne Andree Cruwys (ceased)	PSC	6th Apr 2016	—	British	View profile
Peter Richard Hutt (ceased)	PSC	6th Apr 2016	—	British	View profile
John James Moyce (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 2nd Sep 1992
Company type: Private Limited by Shares
SIC code: 26511
Accounts category: Total Exemption Full
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

2nd Sep 1992 Company incorporated
2nd Sep 1992 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
2nd Sep 1992 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
5th Oct 1992 Howard Stark appointed as Director
5th Oct 1992 Howard Stark appointed as Secretary
5th Oct 1992 John Moyce appointed as Director
5th Oct 1992 Peter Hutt appointed as Director
5th Oct 1992 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
5th Oct 1992 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
15th Oct 1992 Howard Stark resigned as Secretary
15th Oct 1992 Johanna Stark appointed as Secretary
1st Dec 1993 Johanna Stark appointed as Director
9th Sep 2000 Johanna Stark resigned as Director
24th Jul 2003 Johanna Stark resigned as Secretary
25th Jul 2003 Howard Stark resigned as Director
15th Aug 2003 Yvonne Cruwys appointed as Secretary
7th May 2014 Yvonne Cruwys appointed as Director
6th Apr 2016 Yvonne Andree Cruwys appointed as PSC
6th Apr 2016 Peter Richard Hutt appointed as PSC
6th Apr 2016 John James Moyce appointed as PSC
16th Apr 2016 John James Moyce ceased to be a PSC
15th Feb 2019 Brian Green appointed as Director
3rd Jul 2020 Yvonne Cruwys resigned as Director
3rd Jul 2020 Ian Kirkland appointed as Director
3rd Jul 2020 Michael Kirkland appointed as Director
3rd Jul 2020 Timothy May appointed as Director
3rd Jul 2020 John Moyce resigned as Director
3rd Jul 2020 Peter Hutt resigned as Director
3rd Jul 2020 Brian Green resigned as Director
3rd Jul 2020 Yvonne Cruwys resigned as Secretary
3rd Jul 2020 Mountain Iot Limited appointed as Corporate PSC
3rd Jul 2020 Yvonne Andree Cruwys ceased to be a PSC
3rd Jul 2020 Peter Richard Hutt ceased to be a PSC
2nd Oct 2025 Confirmation statement made up
31st May 2027 Next accounts due

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