AMBER NETWORKS LTD
Active - Accounts Filed
General Information
NAME
AMBER NETWORKS LTD
COMPANY NUMBER
10834539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
23/06/2017
(7 years and 5 months old)
WEBSITE
amber-networks.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/06/2017
19/06/2019
PC HAYWOOD LTD
PORTSMOUTH
PO3 5DE
Telephone: 04129675271
TPS: No
33 Allcot Road
PORTSMOUTH
PO3 5DE
A24
The Sanderson Centre
Lees Lane
Gosport, Hampshire
PO12 3UL
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 |
|---|---|---|
| AMBER NETWORKS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 27/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMBER NETWORKS LTD?
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 AMBER NETWORKS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER NETWORKS LTD?
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 |
|---|---|---|---|---|
|
01/04/2018 - Present (6 years and 7 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
23/06/2017 - Present (7 years and 5 months) Born in Jan 1975 |
Resigned | Director |
Current: 8 Past: 105 |
View Report |
|
BRITANNIA ACCOUNTANCY & TAX SERVICES LTD Director: 23/06/2017 - Present (7 years and 5 months) Secretary: 01/04/2018 - Present (6 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 112 Past: 156 |
View Report |
|
23/06/2017 - Present (7 years and 5 months) Born in Jan 1976 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBER NETWORKS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 27/04/2023 | New Confirmation Statement filed |
| 21/02/2023 | BRITANNIA ACCOUNTANCY & TAX SERVICES LTD (918406944) has left the board |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 04/11/2019 | BRITANNIA ACCOUNTANCY & TAX SERVICES LTD (922959909) has left the board |
| 04/11/2019 | New Company Secretary BRITANNIA ACCOUNTANCY & TAX SERVICES LTD (918406944) Appointed |
| 02/11/2019 | New Confirmation Statement filed |
| 21/10/2019 | BRITANNIA ACCOUNTANCY & TAX LTD (926328309) has left the board |
| 21/10/2019 | New Company Secretary BRITANNIA ACCOUNTANCY & TAX LTD (922959909) Appointed |
| 14/10/2019 | Brendan George Harvey Batt (910997635) has left the board |
| 14/10/2019 | BRITANNIA ACCOUNTANCY & TAX SERVICES LTD (918406944) has left the board |
| 14/10/2019 | New Company Secretary BRITANNIA ACCOUNTANCY & TAX LTD (926328309) Appointed |
| 14/10/2019 | New Board Member Paul Bernard Maber (910630231) Appointed |
| 24/09/2019 | New Confirmation Statement filed |
| 20/06/2019 | Change in Reg. Office |
| 04/01/2019 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 13/12/2017 | Anna Zatorska-Batt (910997634) has left the board |
| 11/07/2017 | BRITANNIA ACCOUNTANCY & TAX SERVICES LTD (923424235) has left the board |
| 11/07/2017 | New Board Member BRITANNIA ACCOUNTANCY & TAX SERVICES LTD (918406944) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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