AMAG TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
AMAG TECHNOLOGY LIMITED
COMPANY NUMBER
02382076
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
10/05/1989
(35 years and 7 months old)
WEBSITE
www.amag.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/12/1998
19/03/2003
GROUP 4 SECURITAS TECHNOLOGY LIMITED
View all previous names
GLOUCESTERSHIRE
GL20 8UQ
Telephone: 01684850977
TPS: No
226 Berwick Av
Slough
Berkshire
SL1 4QT
Challenge House
Northway Lane
Tewkesbury
Gloucestershire
GL20 8JG
Telephone: 850977
New Challenge House
International Drive
Tewkesbury Business Park
Tewkesbury, Gloucestershire
GL20 8UQ
Telephone: 850977
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G4S TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| AMAG TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMAG TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMAG TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMAG TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/07/2021 - Present (3 years and 4 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
30/07/2021 - Present (3 years and 4 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/09/2022 - Present (2 years and 3 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/05/1992 - 02/04/1994 (1 years and 10 months) Born in Jun 1933 |
Resigned | Secretary |
Current: 0 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 07/10/2022 | Howard Johnson (919292542) has left the board |
| 22/09/2022 | New Board Member David Sullivan (930022958) Appointed |
| 13/10/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Company Secretary Ridwaan Yousuf Bartlett (928293678) Appointed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 23/05/2017 | New Confirmation Statement filed |
| 23/11/2016 | New Accounts filed |
| 26/07/2016 | New Confirmation Statement filed |
| 14/06/2016 | Matthew Gerard Barnette (919292433) has left the board |
| 14/06/2016 | Martin Grubbe Hildebrandt (912272388) has left the board |
| 21/03/2016 | Gary Thorington-Jones (908554178) has left the board |
| 18/03/2016 | New Company Secretary Vaishali Patel (920618220) Appointed |
| 11/06/2015 | New Confirmation Statement filed |
| 03/04/2015 | New Accounts filed |
| 06/01/2015 | New Board Member John Charles Kenning (919378781) Appointed |
| 06/01/2015 | David Stewart Young (907261049) has left the board |
| 06/01/2015 | Noel Keith Whitelock (901494062) has left the board |
| 04/12/2014 | Howard Johnson (919293212) has left the board |
| 04/12/2014 | New Board Member Howard Johnson (919292542) Appointed |
| 04/12/2014 | Matthew Gerard Barnette (919293186) has left the board |
| 04/12/2014 | New Board Member Matthew Gerard Barnette (919292433) Appointed |
| 27/11/2014 | New Board Member Matthew Gerard Barnette (919293186) Appointed |
| 27/11/2014 | New Board Member Howard Johnson (919293212) Appointed |
| 28/05/2014 | New Confirmation Statement filed |
| 26/03/2014 | New Accounts filed |
| 17/05/2013 | New Confirmation Statement filed |
| 17/04/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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