AMPHOTONIX LIMITED
Company is dissolved
General Information
NAME
AMPHOTONIX LIMITED
COMPANY NUMBER
SC275753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
08/11/2004
(20years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/11/2011
ACCOUNTS MADE UP TO
31/12/2010
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PREVIOUS NAMES
08/11/2004
29/11/2004
FLEETCROWN LIMITED
GLASGOW
G1 2PP
Finlay House
10-14 West Nile Street
Glasgow
Lanarkshire
G1 2PP
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 |
|---|---|
| 11/07/2024 | New Company Secretary SF SECRETARIES LIMITED (990002901) Appointed |
| 08/07/2024 | New Board Member Neil Paul Martin (905904448) Appointed |
| 04/07/2024 | New Company Secretary SF SECRETARIES LIMITED (990002901) Appointed |
Credit Risk Overview
Want to learn more about AMPHOTONIX 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 AMPHOTONIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPHOTONIX 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 107 Past: 28012 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
|
Born in Oct 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 1 Past: 19 |
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 |
|---|---|
| 11/07/2024 | New Company Secretary SF SECRETARIES LIMITED (990002901) Appointed |
| 08/07/2024 | New Board Member Neil Paul Martin (905904448) Appointed |
| 04/07/2024 | New Company Secretary SF SECRETARIES LIMITED (990002901) Appointed |
| 20/06/2024 | New Company Secretary SF SECRETARIES LIMITED (990002901) Appointed |
| 22/04/2024 | New Company Secretary SF SECRETARIES LIMITED (990002901) Appointed |
| 07/03/2024 | New Company Secretary SF SECRETARIES LIMITED (990002901) Appointed |
| 30/08/2023 | New Company Secretary SF SECRETARIES LIMITED (990002901) Appointed |
| 03/08/2023 | New Board Member Erik Jonas Petter Fallstrom (916031856) Appointed |
| 13/04/2023 | New Board Member Erik Jonas Petter Fallstrom (916031856) Appointed |
| 20/05/2021 | New Board Member Neil Paul Martin (905904448) Appointed |
| 20/05/2021 | New Board Member Anthony Edward Kelly (910266742) Appointed |
| 20/05/2021 | New Board Member Erik Jonas Petter Fallstrom (916031856) Appointed |
| 20/05/2021 | New Company Secretary SF SECRETARIES LIMITED (990002901) Appointed |
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