# Aphex Systems Limited

## Details

- **Company number:** [02744235](https://find-and-update.company-information.service.gov.uk/company/02744235)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Sep 1992
- **Registered office:** APHEX SYSTEMS LTD CHARNWOOD BUILDING, HOLLYWELL PARK, ASHBY ROAD, LOUGHBOROUGH, LE11 3AQ
- **Nature of business:** [26511](/sic/26511) Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- **Corporate group:** [Mountain Iot Ltd](/group/28507) (8 companies)


## Previous names

- S H M Communications Limited (until 20 Mar 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRKLAND, Michael Benjamin | director | 3 Jul 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John James Moyce | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 6 Apr 2016 | 16 Apr 2016 |
| Yvonne Andree Cruwys | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 6 Apr 2016 | 3 Jul 2020 |
| Mr Peter Richard Hutt | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 6 Apr 2016 | 3 Jul 2020 |
| Mountain Iot Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Jul 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £188,287 | - | 5 |
| 31 Aug 2024 | £182,675 | - | 6 |
| 31 Aug 2023 | £70,898 | £576 | 5 |
| 31 Aug 2022 | -£70,873 | £855 | 6 |
| 31 Aug 2021 | -£70,026 | £42 | 7 |
| 31 May 2020 | £154,645 | £72,256 | 7 |
| 31 May 2019 | £203,736 | £98,741 | 6 |
| 31 May 2018 | £166,954 | £234 | 10 |
| 31 May 2017 | £125,743 | £221 | - |
| 31 May 2016 | - | £1,052 | - |
| 31 May 2015 | - | £54,259 | - |
| 31 May 2014 | - | £12,556 | - |



## Owned by

Aphex Systems Limited → [Mountain Iot Ltd](/company/10875210)




## Directors' other companies

- [KIRKLAND, Michael Benjamin](/person/6737827) - director at [The Kirkland Family Estate Limited](/company/14354253)
- [KIRKLAND, Michael Benjamin](/person/6737827) - director at [Geosphere Enterprise Software Ltd](/company/04599049)
- [KIRKLAND, Michael Benjamin](/person/6737827) - director at [Steanne Solutions Limited](/company/05904024)
- [KIRKLAND, Michael Benjamin](/person/6737827) - director at [Mountain Iot Ltd](/company/10875210)
- [KIRKLAND, Michael Benjamin](/person/6737827) - director at [Wave Innovations Holdings Ltd](/company/10684774)
- [KIRKLAND, Michael Benjamin](/person/6737827) - director at [Geosphere Software Limited](/company/17448710)
- [KIRKLAND, Michael Benjamin](/person/6737827) - director at [Claimserve Ltd](/company/03976898)