AMTEQ LIMITED
LONDON NEW UNITED CREDIT CORPORATION LTD.

Hellopages » Greater London » Camden » WC1N 3AX

Company number 03164730
Status Active
Incorporation Date 27 February 1996
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registered office address changed from 5 Watersplash Close Kingston upon Thames Surrey KT1 2TA to 27 Old Gloucester Street London WC1N 3AX on 27 March 2017; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of AMTEQ LIMITED are www.amteq.co.uk, and www.amteq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amteq Limited is a Private Limited Company. The company registration number is 03164730. Amteq Limited has been working since 27 February 1996. The present status of the company is Active. The registered address of Amteq Limited is 27 Old Gloucester Street London United Kingdom Wc1n 3ax. . NEVZOROVA, Anastasia is a Director of the company. Nominee Secretary ANGLO SECRETARIES LIMITED has been resigned. Secretary CONNAUGHT SECRETARIES LTD has been resigned. Secretary INTERNATIONAL SECRETARY SERVICES LIMITED has been resigned. Director BERENSTEYN, Mikhail has been resigned. Director MAIRE, Jean Pierre has been resigned. Nominee Director MORGAN, Kathleen Patricia has been resigned. Director NEUSINGER, Jane Elizabeth has been resigned. Director TRUMPWISE LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
NEVZOROVA, Anastasia
Appointed Date: 01 January 2005
52 years old

Resigned Directors

Nominee Secretary
ANGLO SECRETARIES LIMITED
Resigned: 16 April 1997
Appointed Date: 27 February 1996
Secretary
CONNAUGHT SECRETARIES LTD
Resigned: 13 October 2009
Appointed Date: 02 November 1998
Secretary
INTERNATIONAL SECRETARY SERVICES LIMITED
Resigned: 02 November 1998
Appointed Date: 16 April 1997
Director
BERENSTEYN, Mikhail
Resigned: 01 January 2005
Appointed Date: 05 June 1997
75 years old
Director
MAIRE, Jean Pierre
Resigned: 05 June 1997
Appointed Date: 16 April 1997
64 years old
Nominee Director
MORGAN, Kathleen Patricia
Resigned: 16 April 1997
Appointed Date: 27 February 1996
77 years old
Director
NEUSINGER, Jane Elizabeth
Resigned: 16 April 1997
Appointed Date: 16 April 1997
69 years old
Director
TRUMPWISE LIMITED
Resigned: 09 March 2001
Appointed Date: 01 February 2000

Persons With Significant Control

Ms Anastasia Nevzorova
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

AMTEQ LIMITED Events

27 Mar 2017
Registered office address changed from 5 Watersplash Close Kingston upon Thames Surrey KT1 2TA to 27 Old Gloucester Street London WC1N 3AX on 27 March 2017
10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 28 February 2016
28 Oct 2015
Total exemption small company accounts made up to 28 February 2015
13 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
...
... and 63 more events
01 May 1997
New director appointed
01 May 1997
Director resigned
01 May 1997
Director resigned
10 Mar 1997
Return made up to 27/02/97; full list of members
27 Feb 1996
Incorporation

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