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Home > England & Wales Companies > ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED
Company Information for

ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED

GETHIN HOUSE, 36 BOND STREET, NUNEATON, WARWICKSHIRE, CV11 4DA,
Company Registration Number
05806060
Private Limited Company
Active

Company Overview

About Advanced Manufacturing Control Systems Uk Ltd
ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED was founded on 2006-05-04 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Advanced Manufacturing Control Systems Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED
 
Legal Registered Office
GETHIN HOUSE
36 BOND STREET
NUNEATON
WARWICKSHIRE
CV11 4DA
Other companies in CV12
 
Filing Information
Company Number 05806060
Company ID Number 05806060
Date formed 2006-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB892482682  
Last Datalog update: 2025-01-05 10:07:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED
The accountancy firm based at this address is ARMSTRONGS BISHOP SIMMONS LIMITED
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Company Officers of ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED

Current Directors
Officer Role Date Appointed
JAMES MARTIN
 Company Secretary 2006-05-04
CONOR RAY CURLEY
 Director 2017-05-31
JAMES MARTIN
 Director 2006-05-04
SHARON LOUISE MARTIN
 Director 2017-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
AUSTIN RYAN
 Director 2006-05-04 2017-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONOR RAY CURLEY P & L SOFTWARE SYSTEMS LIMITED Director 2016-12-31 CURRENT 1991-02-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-04-25REGISTRATION OF A CHARGE / CHARGE CODE 058060600005
2023-05-04CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2023-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 058060600004
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 058060600003
2021-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 058060600003
2021-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/21 FROM Mitre House School Road Bulkington Bedworth Warwickshire CV12 9JB
2021-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058060600002
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES
2019-12-20MEM/ARTSARTICLES OF ASSOCIATION
2019-12-20MEM/ARTSARTICLES OF ASSOCIATION
2019-12-09RES13Resolutions passed:
  • Documents/facilities agreement/transactions 04/11/2019
  • ALTER ARTICLES
2019-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 058060600002
2019-11-01PSC05Change of details for Advanced Manufacturing Control Systems Limited as a person with significant control on 2018-09-30
2019-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058060600001
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES
2018-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2017-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-19TM01APPOINTMENT TERMINATED, DIRECTOR AUSTIN RYAN
2017-07-19AP01DIRECTOR APPOINTED MS SHARON LOUISE MARTIN
2017-07-19AP01DIRECTOR APPOINTED MR. CONOR RAY CURLEY
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-11-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0104/05/16 ANNUAL RETURN FULL LIST
2015-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0104/05/15 ANNUAL RETURN FULL LIST
2014-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 058060600001
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0104/05/14 ANNUAL RETURN FULL LIST
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/14 FROM C/O Amcs Group G10 County House St Marys Street Worcester Worcestershire WR1 1HB England
2013-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-04AR0104/05/13 ANNUAL RETURN FULL LIST
2012-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-06-20AR0104/05/12 ANNUAL RETURN FULL LIST
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/12 FROM Unit 12 Kingfisher Business Park, Arthur Street Lakeside Redditch Worcestershire B98 8LG United Kingdom
2011-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-24AR0104/05/11 ANNUAL RETURN FULL LIST
2010-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-08-03AR0104/05/10 ANNUAL RETURN FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN RYAN / 04/05/2010
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-24363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-04-17287REGISTERED OFFICE CHANGED ON 17/04/2009 FROM THE TECHNOCENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK, PUMA WAY, COVENTRY WARWICKSHIRE CV12TT
2008-06-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-26225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2007-05-31363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-05-31353LOCATION OF REGISTER OF MEMBERS
2006-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-03 Outstanding SILICON VALLEY BANK
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED
Trademarks
We have not found any records of ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV11 4DA