Skip to main content

APHEX SYSTEMS LIMITED

Company summary

Company number: 02744235
Status: ACTIVE
Incorporated / age: 2 September 199234 years
Registered office: Aphex Systems Ltd Charnwood Building, Hollywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3AQ, England
Accounts due: 31 May 2027
Confirmation statement due: 16 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 03:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Aphex Systems Ltd Charnwood Building, Hollywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3AQ, England
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Previous company names
S H M COMMUNICATIONS LIMITED
IDEALOOK LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KIRKLAND, Ian David Lester ACTIVE	Director	03 Jul 2020		England	September 1973	Aphex Systems Ltd, Charnwood Building, Hollywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3AQ, England
KIRKLAND, Michael Benjamin ACTIVE	Director	03 Jul 2020		England	September 1976	Aphex Systems Ltd, Charnwood Building, Hollywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3AQ, England
MAY, Timothy Hugh Clare ACTIVE	Director	03 Jul 2020		England	December 1976	Aphex Systems Ltd, Charnwood Building, Hollywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3AQ, England
CRUWYS, Yvonne Andree RESIGNED	Secretary	15 Aug 2003	03 Jul 2020			8 Chesil Street, Winchester, Hampshire, SO23 0HU
STARK, Howard Paul RESIGNED	Secretary	05 Oct 1992	15 Oct 1992			16 White Post Hill, Redhill, Surrey, RH1 6DA
STARK, Johanna Mary RESIGNED	Secretary	15 Oct 1992	24 Jul 2003			16 White Post Hill, Redhill, Surrey, RH1 6DA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Sep 1992	05 Oct 1992			26, Church Street, London, NW8 8EP
CRUWYS, Yvonne Andree RESIGNED	Director	07 May 2014	03 Jul 2020	England	March 1939	8 Chesil Street, Winchester, Hampshire, SO23 0HU, United Kingdom
GREEN, Brian John RESIGNED	Director	15 Feb 2019	03 Jul 2020	United Kingdom	June 1963	6, Winnall Valley Road, Winchester, SO23 0LD, England
HUTT, Peter Richard RESIGNED	Director	05 Oct 1992	03 Jul 2020	England	May 1940	8 Chesil Street, Winchester, Hampshire, SO23 0HU
MOYCE, John James RESIGNED	Director	05 Oct 1992	03 Jul 2020	United Kingdom	September 1952	Achabhandra, Middle Terrace, Kingussie, Inverness Shire, PH21 1EY
STARK, Howard Paul RESIGNED	Director	05 Oct 1992	25 Jul 2003	United Kingdom	April 1950	16 White Post Hill, Redhill, Surrey, RH1 6DA
STARK, Johanna Mary RESIGNED	Director	01 Dec 1993	09 Sep 2000	United Kingdom	April 1949	16 White Post Hill, Redhill, Surrey, RH1 6DA
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	02 Sep 1992	05 Oct 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

KIRKLAND, Ian David Lester ACTIVE
Role: Director
Appointed on: 03 Jul 2020
Country of Residence: England
Date of birth: September 1973
Address: Aphex Systems Ltd, Charnwood Building, Hollywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3AQ, England

KIRKLAND, Michael Benjamin ACTIVE
Role: Director
Appointed on: 03 Jul 2020
Country of Residence: England
Date of birth: September 1976
Address: Aphex Systems Ltd, Charnwood Building, Hollywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3AQ, England

MAY, Timothy Hugh Clare ACTIVE
Role: Director
Appointed on: 03 Jul 2020
Country of Residence: England
Date of birth: December 1976
Address: Aphex Systems Ltd, Charnwood Building, Hollywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3AQ, England

CRUWYS, Yvonne Andree RESIGNED
Role: Secretary
Appointed on: 15 Aug 2003
Resigned on: 03 Jul 2020
Address: 8 Chesil Street, Winchester, Hampshire, SO23 0HU

STARK, Howard Paul RESIGNED
Role: Secretary
Appointed on: 05 Oct 1992
Resigned on: 15 Oct 1992
Address: 16 White Post Hill, Redhill, Surrey, RH1 6DA

STARK, Johanna Mary RESIGNED
Role: Secretary
Appointed on: 15 Oct 1992
Resigned on: 24 Jul 2003
Address: 16 White Post Hill, Redhill, Surrey, RH1 6DA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Sep 1992
Resigned on: 05 Oct 1992
Address: 26, Church Street, London, NW8 8EP

CRUWYS, Yvonne Andree RESIGNED
Role: Director
Appointed on: 07 May 2014
Resigned on: 03 Jul 2020
Country of Residence: England
Date of birth: March 1939
Address: 8 Chesil Street, Winchester, Hampshire, SO23 0HU, United Kingdom

GREEN, Brian John RESIGNED
Role: Director
Appointed on: 15 Feb 2019
Resigned on: 03 Jul 2020
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 6, Winnall Valley Road, Winchester, SO23 0LD, England

HUTT, Peter Richard RESIGNED
Role: Director
Appointed on: 05 Oct 1992
Resigned on: 03 Jul 2020
Country of Residence: England
Date of birth: May 1940
Address: 8 Chesil Street, Winchester, Hampshire, SO23 0HU

MOYCE, John James RESIGNED
Role: Director
Appointed on: 05 Oct 1992
Resigned on: 03 Jul 2020
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Achabhandra, Middle Terrace, Kingussie, Inverness Shire, PH21 1EY

STARK, Howard Paul RESIGNED
Role: Director
Appointed on: 05 Oct 1992
Resigned on: 25 Jul 2003
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 16 White Post Hill, Redhill, Surrey, RH1 6DA

STARK, Johanna Mary RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 09 Sep 2000
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 16 White Post Hill, Redhill, Surrey, RH1 6DA

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Sep 1992
Resigned on: 05 Oct 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU