Alderley Process Technologies Limited in Wickwar WOTTON-UNDER-EDGE

Alderley Process Technologies Limited WOTTON-UNDER-EDGE

Founded in 1992, Alderley Process Technologies, classified under reg no. 02682370 is an active company. Currently registered at Alderley House Arnolds Field Estate The Downs GL12 8JD, Wotton-under-edge the company has been in the business for thirty two years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since August 8, 1995 Alderley Process Technologies Limited is no longer carrying the name Jordan Metering Systems.

The company has one director. Philippa S., appointed on 27 March 2019. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Alderley Process Technologies Limited Address / Contact

Office Address	Alderley House Arnolds Field Estate The Downs
Office Address2	Wickwar
Town	Wotton-under-edge
Post code	GL12 8JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02682370
Date of Incorporation	Wed, 29th Jan 1992
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	30th September
Company age	32 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Philippa S.

Position: Director

Appointed: 27 March 2019

Andrew B.

Position: Director

Appointed: 04 August 2004

Resigned: 30 April 2008

Martin G.

Position: Secretary

Appointed: 09 January 2004

Resigned: 30 November 2004

James M.

Position: Director

Appointed: 02 November 1998

Resigned: 12 December 2002

Neil E.

Position: Director

Appointed: 01 October 1996

Resigned: 23 August 2004

James C.

Position: Director

Appointed: 07 September 1995

Resigned: 31 December 1997

Christopher A.

Position: Director

Appointed: 07 September 1995

Resigned: 01 October 1998

James S.

Position: Director

Appointed: 07 September 1995

Resigned: 04 March 1998

Lisa R.

Position: Secretary

Appointed: 01 June 1994

Resigned: 27 March 2013

Anthony S.

Position: Director

Appointed: 27 February 1992

Resigned: 17 July 2020

Rosaleen S.

Position: Secretary

Appointed: 27 February 1992

Resigned: 31 May 1994

Nqh (co Sec) Limited

Position: Nominee Secretary

Appointed: 29 January 1992

Resigned: 27 February 1992

Nqh Limited

Position: Nominee Director

Appointed: 29 January 1992

Resigned: 27 February 1992

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Alderley Plc from Wotton-Under-Edge, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Anthony M. This PSC has significiant influence or control over the company,.

Alderley Plc

Alderley House The Downs, Wickwar, Wotton-Under-Edge, GL12 8JD, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	02378070
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony M.

Notified on	1 October 2017
Ceased on	31 December 2021
Nature of control:	significiant influence or control

Company previous names

Jordan Metering Systems	August 8, 1995

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 17th, August 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 17th, August 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 17th, August 2023	accounts	Free Download (62 pages)
AA	Small company accounts for the period up to September 30, 2021 filed on: 23rd, June 2022	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to September 30, 2020 filed on: 31st, March 2021	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to September 30, 2019 filed on: 7th, July 2020	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to September 30, 2018 filed on: 10th, September 2019	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to September 30, 2017 filed on: 21st, June 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 6th, June 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 6th, April 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2015 filed on: 8th, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on October 8, 2015: 600000.00 GBP	capital
AA	Full accounts data made up to September 30, 2014 filed on: 24th, June 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2014 filed on: 6th, October 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 18th, February 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2013 filed on: 23rd, October 2013	annual return	Free Download (3 pages)
SH01	Capital declared on October 23, 2013: 600000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to August 13, 2013 filed on: 13th, August 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 4th, January 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2012 filed on: 26th, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 12th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2011 filed on: 30th, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 17th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2010 filed on: 13th, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 14th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2009 filed on: 26th, October 2009	annual return	Free Download (3 pages)
AAMD	Revised accounts made up to September 30, 2008 filed on: 7th, August 2009	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 31st, July 2009	accounts	Free Download (6 pages)
363a	Period up to October 9, 2008 - Annual return with full member list filed on: 9th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 21st, April 2008	accounts	Free Download (12 pages)
363a	Period up to October 17, 2007 - Annual return with full member list filed on: 17th, October 2007	annual return	Free Download (3 pages)
363a	Period up to October 17, 2007 - Annual return with full member list filed on: 17th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 26th, March 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 26th, March 2007	accounts	Free Download (13 pages)
363a	Period up to October 27, 2006 - Annual return with full member list filed on: 27th, October 2006	annual return	Free Download (3 pages)
363a	Period up to October 27, 2006 - Annual return with full member list filed on: 27th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 4th, May 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 4th, May 2006	accounts	Free Download (12 pages)
363s	Period up to October 28, 2005 - Annual return with full member list filed on: 28th, October 2005	annual return	Free Download (7 pages)
363s	Period up to October 28, 2005 - Annual return with full member list filed on: 28th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 9th, May 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 9th, May 2005	accounts	Free Download (12 pages)
363s	Period up to January 18, 2005 - Annual return with full member list filed on: 18th, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 18, 2005 - Annual return with full member list filed on: 18th, January 2005	annual return	Free Download (7 pages)
363s	Period up to December 22, 2004 - Annual return with full member list filed on: 22nd, December 2004	annual return	Free Download (7 pages)
363s	Period up to December 22, 2004 - Annual return with full member list filed on: 22nd, December 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/12/04	annual return
AA	Full accounts data made up to September 30, 2003 filed on: 10th, February 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 10th, February 2004	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to September 30, 2002 filed on: 28th, May 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2002 filed on: 28th, May 2003	accounts	Free Download (6 pages)
363s	Period up to February 14, 2003 - Annual return with full member list filed on: 14th, February 2003	annual return	Free Download (7 pages)
363s	Period up to February 14, 2003 - Annual return with full member list filed on: 14th, February 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2001 filed on: 15th, March 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2001 filed on: 15th, March 2002	accounts	Free Download (7 pages)
363s	Period up to March 14, 2002 - Annual return with full member list filed on: 14th, March 2002	annual return	Free Download (7 pages)
363s	Period up to March 14, 2002 - Annual return with full member list filed on: 14th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 29th, June 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 29th, June 2001	accounts	Free Download (13 pages)
363s	Period up to January 10, 2001 - Annual return with full member list filed on: 10th, January 2001	annual return	Free Download (7 pages)
363s	Period up to January 10, 2001 - Annual return with full member list filed on: 10th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 10th, May 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 10th, May 2000	accounts	Free Download (13 pages)
363s	Period up to January 14, 2000 - Annual return with full member list filed on: 14th, January 2000	annual return	Free Download (7 pages)
363s	Period up to January 14, 2000 - Annual return with full member list filed on: 14th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 5th, March 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 5th, March 1999	accounts	Free Download (13 pages)
363s	Period up to January 22, 1999 - Annual return with full member list filed on: 22nd, January 1999	annual return	Free Download (7 pages)
363s	Period up to January 22, 1999 - Annual return with full member list filed on: 22nd, January 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 9th, March 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 9th, March 1998	accounts	Free Download (13 pages)
363s	Period up to February 6, 1998 - Annual return with full member list filed on: 6th, February 1998	annual return	Free Download (5 pages)
363(287)	Secretary's particulars changed; Registered office changed on 06/02/98	annual return
363s	Period up to February 6, 1998 - Annual return with full member list filed on: 6th, February 1998	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 19th, March 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 19th, March 1997	accounts	Free Download (13 pages)
363s	Period up to March 7, 1997 - Annual return with full member list filed on: 7th, March 1997	annual return
363s	Period up to March 7, 1997 - Annual return with full member list filed on: 7th, March 1997	annual return	Free Download
AA	Full accounts data made up to September 30, 1995 filed on: 14th, May 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 14th, May 1996	accounts	Free Download (8 pages)
363s	Period up to February 13, 1996 - Annual return with full member list filed on: 13th, February 1996	annual return	Free Download (6 pages)
363s	Period up to February 13, 1996 - Annual return with full member list filed on: 13th, February 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1994 filed on: 27th, July 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1994 filed on: 27th, July 1995	accounts	Free Download (8 pages)
363s	Period up to March 14, 1995 - Annual return with full member list filed on: 14th, March 1995	annual return	Free Download (4 pages)
363s	Period up to March 14, 1995 - Annual return with full member list filed on: 14th, March 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 1993 filed on: 9th, March 1994	accounts
AA	Full accounts data made up to September 30, 1993 filed on: 9th, March 1994	accounts	Free Download
363s	Period up to February 23, 1994 - Annual return with full member list filed on: 23rd, February 1994	annual return	Free Download
363s	Period up to February 23, 1994 - Annual return with full member list filed on: 23rd, February 1994	annual return
AA	Full accounts data made up to September 30, 1992 filed on: 11th, February 1993	accounts
AA	Full accounts data made up to September 30, 1992 filed on: 11th, February 1993	accounts	Free Download
363s	Period up to February 11, 1993 - Annual return with full member list filed on: 11th, February 1993	annual return
363s	Period up to February 11, 1993 - Annual return with full member list filed on: 11th, February 1993	annual return	Free Download
224	Accounting reference date notified as 30/09 filed on: 5th, March 1992	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 5th, March 1992	accounts

Alderley Process Technologies Limited WOTTON-UNDER-EDGE

Alderley Process Technologies Limited Address / Contact

Company Information / Profile

Company staff

Philippa S.

Andrew B.

Martin G.

James M.

Neil E.

James C.

Christopher A.

James S.

Lisa R.

Anthony S.

Rosaleen S.

Nqh (co Sec) Limited

Nqh Limited

People with significant control

Company previous names

Company filings

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