AMTECH GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AMTECH GROUP LIMITED
COMPANY NUMBER
05801504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
02/05/2006
(18 years and 6 months old)
WEBSITE
https://mep.trimble.com
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
29/06/2006
18/06/2008
AMTECH HOLDINGS LIMITED
View all previous names
MILTON KEYNES
MK15 0YA
Telephone: 01908608833
TPS: No
Cygna House
Opal Court Opal Drive
Fox Milne
Milton Keynes, Buckinghamshire
MK15 0DF
Telephone: 608833
Cygna House 3 Opal Dr.
Milton Keynes
Bucks
MK15 0YA
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 |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 11/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMTECH GROUP 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 AMTECH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMTECH GROUP 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 |
|---|---|---|---|---|
|
07/11/2014 - Present (10years) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/11/2014 - Present (10years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/06/2016 - Present (8 years and 5 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/02/2021 - Present (3 years and 9 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
02/05/2006 - 12/09/2014 (8 years and 4 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIME DAROSS LIMITED | N/A | N/A |
| LAKEFIELD ETECHNOLOGIES GROUP LIMITED | N/A | N/A |
| LAKEFIELD ETECHNOLOGIES LIMITED | N/A | N/A |
| LAKEFIELD ETECHNOLOGIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 11/05/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Board Member Julie Ann Shepard (927993349) Appointed |
| 11/12/2020 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 16/09/2020 | Change in Reg. Office |
| 26/05/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Board Member John Henry Gale Heelas (916760277) Appointed |
| 13/04/2018 | John Ernest Huey Iii (918309306) has left the board |
| 06/02/2018 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 20/04/2017 | New Accounts filed |
| 01/07/2016 | New Board Member Robbert Hendrik Herman Reeder (920217792) Appointed |
| 01/07/2016 | Robbert Hendrick Herman Reeder (920931220) has left the board |
| 30/06/2016 | Steven Walter Bergland (919292117) has left the board |
| 24/06/2016 | New Board Member Robbert Hendrick Herman Reeder (920931220) Appointed |
| 19/04/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 18/05/2015 | John Ernest Huey Iii (919292092) has left the board |
| 18/05/2015 | New Board Member John Ernest Huey Iii (918309306) Appointed |
| 03/05/2015 | New Annual Return filed |
| 04/12/2014 | James Anthony Kirkland (919292144) has left the board |
| 04/12/2014 | New Board Member James Anthony Kirkland (919291758) Appointed |
| 27/11/2014 | New Company Secretary James Anthony Kirkland (919292595) Appointed |
| 27/11/2014 | Timothy Mark Holland (916982001) has left the board |
| 27/11/2014 | New Board Member Steven Walter Bergland (919292117) Appointed |
| 27/11/2014 | New Board Member John Ernest Huey 111 (919292092) Appointed |
| 27/11/2014 | New Board Member James Anthony Kirkland (919292144) Appointed |
| 26/11/2014 | Nicholas Anthony Harper (916981889) has left the board |
| 26/11/2014 | Timothy Mark Holland (907177977) has left the board |
| 25/09/2014 | Mark Tindall (913444864) has left the board |
| 25/09/2014 | New Board Member Nicholas Anthony Harper (916981889) Appointed |
| 25/09/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 19/03/2014 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 09/05/2013 | Change in Reg. Office |
| 09/05/2013 | Andrew Philip Harris (911739482) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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