AMBERSTONE TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
AMBERSTONE TECHNOLOGY LIMITED
COMPANY NUMBER
07409925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
18/10/2010
(14 years and 1 months old)
WEBSITE
amberstone.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/10/2010
10/08/2011
AMBERSTONE SECURITY LIMITED
LONDON
N22 7DE
Telephone: 08452997399
TPS: No
Stanley House Station Approach
London Road
Great Chesterford
Saffron Walden, Essex
CB10 1NY
Telephone: 2997399
Greenside House,
50 Station Road
London
N22 7DE
N22 7DE
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 |
|---|---|---|
| AMBERSTONE SECURITY LIMITED | Active - Accounts Filed | View Report |
| AMBERSTONE TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Company Secretary Bryan Stillwagon (932299683) Appointed |
Credit Risk Overview
Want to learn more about AMBERSTONE 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 AMBERSTONE TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBERSTONE 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 |
|---|---|---|---|---|
|
01/08/2022 - Present (2 years and 3 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
11/03/2024 - Present (8 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
27/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBERSTONE SECURITY LIMITED | Active - Accounts Filed | View Report |
| AMBERSTONE TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Company Secretary Bryan Stillwagon (932299683) Appointed |
| 14/03/2024 | New Board Member Daniel Lee Hardy (923914492) Appointed |
| 31/01/2024 | Jason Trigg (924751778) has left the board |
| 03/01/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Confirmation Statement filed |
| 15/05/2023 | Vishal Varshney (929872014) has left the board |
| 08/12/2022 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 08/08/2022 | New Board Member Vishal Varshney (929872014) Appointed |
| 08/08/2022 | Andrew John Gillies (914648066) has left the board |
| 08/08/2022 | New Board Member Karan Ishwar (929871994) Appointed |
| 08/08/2022 | New Board Member Frank Argenbright Jr (929871893) Appointed |
| 08/08/2022 | New Board Member Ernie Patterson (929771270) Appointed |
| 12/01/2022 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 01/05/2019 | Change in Reg. Office |
| 19/04/2019 | New Board Member Jason Trigg (924751778) Appointed |
| 04/02/2019 | Terence John Baker (917013441) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 21/09/2018 | Robert Edward Stonehouse (919968868) has left the board |
| 16/03/2018 | New Accounts filed |
| 04/01/2018 | New Board Member Robert Edward Stonehouse (919968868) Appointed |
| 23/11/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 29/04/2016 | New Board Member Matthew Spencer Allen (916863148) Appointed |
| 29/04/2016 | Matthew Spencer Allen (920735037) has left the board |
| 22/04/2016 | New Board Member Matthew Spencer Allen (920735037) Appointed |
| 22/04/2016 | Andrew John Gillies (915495591) has left the board |
| 22/04/2016 | New Accounts filed |
| 22/04/2016 | New Company Secretary Matthew Spencer Allen (920736332) Appointed |
| 29/11/2015 | New Annual Return filed |
| 05/07/2015 | New Accounts filed |
| 20/11/2014 | New Annual Return filed |
| 04/08/2014 | Change in Reg. Office |
| 04/04/2014 | New Accounts filed |
| 17/02/2014 | Jason Trigg (911383929) has left the board |
| 20/11/2013 | New Annual Return filed |
| 24/01/2013 | New Accounts filed |
| 29/11/2012 | Jason Trigg (917014373) has left the board |
| 29/11/2012 | New Board Member Jason Trigg (911383929) Appointed |
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