AMBERJACK GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
AMBERJACK GLOBAL LIMITED
COMPANY NUMBER
03907607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
12/01/2000
(24 years and 10 months old)
WEBSITE
www.weareamberjack.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
12/01/2000
07/05/2016
GRADWEB LIMITED
BERKSHIRE
RG14 5XR
Telephone: 01635584130
TPS: No
Newbury House
20 Kings Road West
Newbury
Berkshire
RG14 5XR
Telephone: 584130
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 06/05/2024 | Cynthia Mary Bostock (914105145) has left the board |
| 28/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMBERJACK GLOBAL 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 AMBERJACK GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBERJACK GLOBAL 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 |
|---|---|---|---|---|
|
30/06/2016 - Present (8 years and 4 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/11/2020 - Present (4years) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 4 Past: 33 |
View Report |
|
30/04/2021 - Present (3 years and 6 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 12/01/2000 - 30/06/2016 (16 years and 5 months) Secretary: 12/01/2000 - 30/01/2018 (18years) Born in Feb 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
12/01/2000 - 01/02/2016 (16years) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 06/05/2024 | Cynthia Mary Bostock (914105145) has left the board |
| 28/01/2024 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 22/11/2021 | Sophie Meaney (921054937) has left the board |
| 22/11/2021 | Sophie Meaney (921054937) has left the board |
| 22/11/2021 | Sophie Meaney (921054937) has left the board |
| 30/05/2021 | New Accounts filed |
| 12/05/2021 | New Board Member Daniel Stuart Speed (928288497) Appointed |
| 23/01/2021 | New Confirmation Statement filed |
| 24/11/2020 | New Board Member David Charles Bygrave (906967590) Appointed |
| 30/08/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 12/04/2019 | Julie Allyson Butler (919402235) has left the board |
| 12/04/2019 | Jonathan Marsh Butler (918860952) has left the board |
| 14/03/2019 | Katrina Harvey (908532460) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 01/02/2018 | Jonathan Butler (906119171) has left the board |
| 24/01/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 11/05/2017 | New Board Member Julie Allyson Butler (919402235) Appointed |
| 11/05/2017 | New Board Member Jonathan Marsh Butler (918860952) Appointed |
| 28/01/2017 | New Annual Return filed |
| 05/11/2016 | New Accounts filed |
| 21/07/2016 | Michelle Smith (915580814) has left the board |
| 21/07/2016 | New Board Member Sophie Meaney (921054937) Appointed |
| 21/07/2016 | New Board Member Catherine Sissons (921054734) Appointed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 04/02/2016 | Julie Allyson Pratt (906782489) has left the board |
| 04/02/2016 | Julie Allyson Pratt (906782489) has left the board |
| 03/12/2015 | John Philip Laybourne (919897837) has left the board |
| 26/11/2015 | New Accounts filed |
| 03/07/2015 | New Board Member John Philip Laybourne (919897837) Appointed |
| 21/01/2015 | New Annual Return filed |
| 16/01/2015 | Change in Reg. Office |
| 16/01/2015 | New Accounts filed |
| 25/09/2014 | Ben Jackson (915941289) has left the board |
| 17/02/2014 | New Annual Return filed |
| 17/10/2013 | New Accounts filed |
| 27/03/2013 | Change in Reg. Office |
| 27/03/2013 | Philip Wright (915942478) has left the board |
| 26/02/2013 | New Annual Return filed |
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