Company number 06113117
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address 262 UXBRIDGE ROAD, PINNER, MIDDLESEX, ENGLAND, HA5 4HS
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Mrs Melody Colette Browne as a director on 6 April 2016. The most likely internet sites of AMERSHAM TECHNOLOGY LIMITED are www.amershamtechnology.co.uk, and www.amersham-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Amersham Technology Limited is a Private Limited Company.
The company registration number is 06113117. Amersham Technology Limited has been working since 16 February 2007.
The present status of the company is Active. The registered address of Amersham Technology Limited is 262 Uxbridge Road Pinner Middlesex England Ha5 4hs. The company`s financial liabilities are £71.66k. It is £12.42k against last year. . CHARTERHOUSE SERVICES LTD is a Secretary of the company. BROWNE, Melody Colette is a Director of the company. BROWNE, Tom is a Director of the company. Nominee Secretary MANAGEMENT SECRETARY LIMITED has been resigned. The company operates in "Banks".
amersham technology Key Finiance
LIABILITIES
£71.66k
+20%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
CHARTERHOUSE SERVICES LTD
Appointed Date: 30 October 2007
Director
BROWNE, Tom
Appointed Date: 16 February 2007
66 years old
Resigned Directors
Nominee Secretary
MANAGEMENT SECRETARY LIMITED
Resigned: 01 September 2007
Appointed Date: 16 February 2007
Persons With Significant Control
Mr Tom Browne
Notified on: 14 February 2017
66 years old
Nature of control: Has significant influence or control
AMERSHAM TECHNOLOGY LIMITED Events
16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 29 February 2016
27 Apr 2016
Appointment of Mrs Melody Colette Browne as a director on 6 April 2016
07 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
15 Dec 2015
Registered office address changed from Ridgewood House Drews Park Knotty Green Beaconsfield Buckinghamshire HP9 2TT to 262 Uxbridge Road Pinner Middlesex HA5 4HS on 15 December 2015
...
... and 21 more events
07 Nov 2007
New secretary appointed
12 Oct 2007
Secretary resigned
12 Oct 2007
Registered office changed on 12/10/07 from: 4TH floor 114 middlesex street london E1 7HY
27 Jul 2007
Company name changed tom browne technology LIMITED\certificate issued on 27/07/07
16 Feb 2007
Incorporation