AMIGO TECHNOLOGY LIMITED
LONDON DIGITAL ANIMAL LIMITED

Hellopages » City of London » City of London » WC1V 7QH

Company number 07757607
Status Active
Incorporation Date 31 August 2011
Company Type Private Limited Company
Address 11 STAPLE INN, LONDON, WC1V 7QH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Termination of appointment of Richard David Abbott as a director on 4 March 2017; Resignation of an auditor; Auditor's resignation. The most likely internet sites of AMIGO TECHNOLOGY LIMITED are www.amigotechnology.co.uk, and www.amigo-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amigo Technology Limited is a Private Limited Company. The company registration number is 07757607. Amigo Technology Limited has been working since 31 August 2011. The present status of the company is Active. The registered address of Amigo Technology Limited is 11 Staple Inn London Wc1v 7qh. . MH SECRETARIES LIMITED is a Secretary of the company. ADAM, Michael Cyril Louis is a Director of the company. CLARKSON, Jacob William is a Director of the company. DODD, Michael Patrick is a Director of the company. KALINKE, Frederic is a Director of the company. LEY, Philip Edward Francis is a Director of the company. MOSS, Jarvey Kenneth Jason is a Director of the company. Secretary PITSEC LIMITED has been resigned. Secretary PITSECN LIMITED has been resigned. Director ABBOTT, Richard David has been resigned. Director ALLEN, Daniel has been resigned. Director BURNELL, Nicholas Moray Mclaren has been resigned. Director DONOVAN, Paul Michael has been resigned. Director GREGORY, Justin has been resigned. Director HEATH, Martin Charles has been resigned. Director HIRCHFIELD, Glenn Fraser has been resigned. Director HUMPHREYS, John Anthony has been resigned. Director HUMPHREYS, John Anthony has been resigned. Director KIBBLE, Matthew has been resigned. Director MIDDLETON, Peter James has been resigned. Director NAVARRO, Edward has been resigned. Director PEDERSEN, Bo Kieffer has been resigned. Director PETTIFOR, Ian has been resigned. Director SMITH, Mark Darren has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MH SECRETARIES LIMITED
Appointed Date: 30 October 2015
Director
ADAM, Michael Cyril Louis
Appointed Date: 14 October 2014
64 years old
Director
CLARKSON, Jacob William
Appointed Date: 02 November 2016
38 years old
Director
DODD, Michael Patrick
Appointed Date: 24 April 2014
64 years old
Director
KALINKE, Frederic
Appointed Date: 02 November 2016
41 years old
Director
LEY, Philip Edward Francis
Appointed Date: 16 September 2015
65 years old
Director
MOSS, Jarvey Kenneth Jason
Appointed Date: 02 November 2016
47 years old

Resigned Directors

Secretary
PITSEC LIMITED
Resigned: 30 October 2015
Appointed Date: 09 May 2013
Secretary
PITSECN LIMITED
Resigned: 09 May 2013
Appointed Date: 09 May 2013
Director
ABBOTT, Richard David
Resigned: 04 March 2017
Appointed Date: 17 December 2014
71 years old
Director
ALLEN, Daniel
Resigned: 27 November 2014
Appointed Date: 19 August 2013
61 years old
Director
BURNELL, Nicholas Moray Mclaren
Resigned: 08 April 2016
Appointed Date: 19 August 2013
66 years old
Director
DONOVAN, Paul Michael
Resigned: 27 January 2014
Appointed Date: 19 August 2013
67 years old
Director
GREGORY, Justin
Resigned: 16 May 2016
Appointed Date: 27 May 2014
45 years old
Director
HEATH, Martin Charles
Resigned: 23 December 2014
Appointed Date: 31 August 2011
67 years old
Director
HIRCHFIELD, Glenn Fraser
Resigned: 07 May 2013
Appointed Date: 04 October 2012
64 years old
Director
HUMPHREYS, John Anthony
Resigned: 31 July 2014
Appointed Date: 17 June 2013
79 years old
Director
HUMPHREYS, John Anthony
Resigned: 31 May 2013
Appointed Date: 04 October 2012
79 years old
Director
KIBBLE, Matthew
Resigned: 17 February 2015
Appointed Date: 10 September 2012
46 years old
Director
MIDDLETON, Peter James
Resigned: 15 March 2014
Appointed Date: 04 October 2012
85 years old
Director
NAVARRO, Edward
Resigned: 26 June 2014
Appointed Date: 20 January 2014
71 years old
Director
PEDERSEN, Bo Kieffer
Resigned: 24 June 2013
Appointed Date: 11 February 2013
49 years old
Director
PETTIFOR, Ian
Resigned: 31 October 2014
Appointed Date: 19 August 2013
65 years old
Director
SMITH, Mark Darren
Resigned: 01 August 2012
Appointed Date: 31 August 2011
55 years old

Persons With Significant Control

Mr Michael Cyril Louis Adam
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMIGO TECHNOLOGY LIMITED Events

13 Mar 2017
Termination of appointment of Richard David Abbott as a director on 4 March 2017
24 Nov 2016
Resignation of an auditor
08 Nov 2016
Auditor's resignation
07 Nov 2016
Appointment of Mr Frederic Kalinke as a director on 2 November 2016
07 Nov 2016
Appointment of Jacob William Clarkson as a director on 2 November 2016
...
... and 89 more events
13 Sep 2012
Annual return made up to 31 August 2012 with full list of shareholders
24 Aug 2012
Termination of appointment of Mark Smith as a director
20 Sep 2011
Registered office address changed from Studio 20 Fazeley Studios 191 Fazeley Street Birmingham B5 5SE United Kingdom on 20 September 2011
19 Sep 2011
Appointment of Mr Mark Darren Smith as a director
31 Aug 2011
Incorporation

AMIGO TECHNOLOGY LIMITED Charges

10 December 2013
Charge code 0775 7607 0001
Delivered: 20 December 2013
Status: Satisfied on 2 March 2015
Persons entitled: Cap-Meridian Ventures Limited
Description: Notification of addition to or amendment of charge…

Similar Companies

AMIGO STUDIOS LTD AMIGO TECHNOLOGIES LIMITED AMIGO TELEVISION LIMITED AMIGO TOURS LTD AMIGO TRAVEL LIMITED AMIGO VAPE LTD AMIGOCARE LIMITED