AMTEK TECHNOLOGIES UK LIMITED
WITHAM

Hellopages » Essex » Braintree » CM8 3DX

Company number 09166399
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address 16 FREEBOURNES ROAD, WITHAM, ESSEX, CM8 3DX
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registration of charge 091663990009, created on 2 March 2017; Registration of charge 091663990008, created on 2 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of AMTEK TECHNOLOGIES UK LIMITED are www.amtektechnologiesuk.co.uk, and www.amtek-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Amtek Technologies Uk Limited is a Private Limited Company. The company registration number is 09166399. Amtek Technologies Uk Limited has been working since 07 August 2014. The present status of the company is Active. The registered address of Amtek Technologies Uk Limited is 16 Freebournes Road Witham Essex Cm8 3dx. . DHAM, Anubhav is a Director of the company. SABHARWAL, Kunal is a Director of the company. Director HAZRATI, Rohan has been resigned. Director HURLEY, Laurence Stephen has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
DHAM, Anubhav
Appointed Date: 13 July 2015
39 years old
Director
SABHARWAL, Kunal
Appointed Date: 07 August 2014
49 years old

Resigned Directors

Director
HAZRATI, Rohan
Resigned: 13 July 2015
Appointed Date: 07 August 2014
42 years old
Director
HURLEY, Laurence Stephen
Resigned: 05 May 2016
Appointed Date: 07 August 2014
66 years old

Persons With Significant Control

Amtek Global Technologies Pte Ltd
Notified on: 30 June 2016
Nature of control: Has significant influence or control

AMTEK TECHNOLOGIES UK LIMITED Events

22 Mar 2017
Registration of charge 091663990009, created on 2 March 2017
22 Mar 2017
Registration of charge 091663990008, created on 2 March 2017
24 Oct 2016
Full accounts made up to 31 December 2015
21 Aug 2016
Confirmation statement made on 7 August 2016 with updates
15 Jun 2016
Statement of capital following an allotment of shares on 18 May 2016
  • EUR 101,000,100
...
... and 10 more events
18 Dec 2014
Registration of charge 091663990002, created on 3 December 2014
17 Dec 2014
Registration of charge 091663990001, created on 3 December 2014
11 Dec 2014
Memorandum and Articles of Association
11 Dec 2014
Resolutions
  • RES13 ‐ Refinancing of existing financial indebtedness 27/11/2014
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Refinancing of existing financial indebtedness 27/11/2014
07 Aug 2014
Incorporation
Statement of capital on 2014-08-07
  • EUR 100
  • MODEL ARTICLES ‐ Model articles adopted

AMTEK TECHNOLOGIES UK LIMITED Charges

2 March 2017
Charge code 0916 6399 0009
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
2 March 2017
Charge code 0916 6399 0008
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
29 March 2016
Charge code 0916 6399 0007
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: U.S.Bank Trustees Limited
Description: Contains fixed charge…
5 August 2015
Charge code 0916 6399 0006
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Us Bank Trustees Limited
Description: Contains fixed charge…
5 August 2015
Charge code 0916 6399 0005
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Us Bank Trustees Limited
Description: Contains fixed charge…
9 April 2015
Charge code 0916 6399 0004
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: U.S.Bank Trustees Limited
Description: Contains fixed charge…
4 February 2015
Charge code 0916 6399 0003
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
3 December 2014
Charge code 0916 6399 0002
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
3 December 2014
Charge code 0916 6399 0001
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…

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