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Companies House/Halstead/Company profile

AMPAL SYSTEMS LIMITED

Active
12493416·incorporated 2020-03-02

AMPAL SYSTEMS LIMITED is an active UK private limited company, incorporated on 2 March 2020 at Companies House (number 12493416; OpenRegistry canonical ID GB-12493416-ampal-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 1,774 active companies registered in Halstead, Essex (postcode CO9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-02
Registered Address
UNIT 2D FIFTH AVENUE, BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD, ESSEX, CO9 2SZ, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-03-01. Next confirmation statement due 2026-03-15.

Persons with significant control

AMPAL SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Scott James Mccabe born 1976 resident in England, British national. Notified 2020-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nicola Jane Mccabe born 1965 resident in United Kingdom, British national. Notified 2020-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

AMPAL SYSTEMS LIMITED has previously traded as:

  • PVS TRACK LTD (until 2020-10-13)

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in Halstead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12493416.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.