AMINA TECHNOLOGIES LIMITED
HUNTINGDON SOUNDVISION WORLD LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE29 7DL

Company number 03656822
Status Active
Incorporation Date 27 October 1998
Company Type Private Limited Company
Address CIRRUS HOUSE, GLEBE ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 7DL
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 50,001 . The most likely internet sites of AMINA TECHNOLOGIES LIMITED are www.aminatechnologies.co.uk, and www.amina-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to St Neots Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amina Technologies Limited is a Private Limited Company. The company registration number is 03656822. Amina Technologies Limited has been working since 27 October 1998. The present status of the company is Active. The registered address of Amina Technologies Limited is Cirrus House Glebe Road Huntingdon Cambridgeshire Pe29 7dl. . NEWLOVE, Christine Margaret is a Secretary of the company. MOORE, Elizabeth Anne is a Director of the company. NEWLOVE, Richard Mark is a Director of the company. Secretary MACKAY, Neil has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MACKAY, Neil has been resigned. Director OBOYLE, John has been resigned. Director STARR, Michael Raymond has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
NEWLOVE, Christine Margaret
Appointed Date: 01 December 2014
Director
MOORE, Elizabeth Anne
Appointed Date: 01 May 2009
63 years old
Director
NEWLOVE, Richard Mark
Appointed Date: 17 March 1999
64 years old

Resigned Directors

Secretary
MACKAY, Neil
Resigned: 31 March 2009
Appointed Date: 11 March 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 March 1999
Appointed Date: 27 October 1998
Director
MACKAY, Neil
Resigned: 29 December 2006
Appointed Date: 11 March 1999
72 years old
Director
OBOYLE, John
Resigned: 30 January 2004
Appointed Date: 11 March 1999
86 years old
Director
STARR, Michael Raymond
Resigned: 29 December 2006
Appointed Date: 11 March 1999
81 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 March 1999
Appointed Date: 27 October 1998

Persons With Significant Control

Mr Richard Mark Newlove
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Needingworth Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMINA TECHNOLOGIES LIMITED Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 50,001
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Appointment of Mrs Christine Margaret Newlove as a secretary on 1 December 2014
...
... and 62 more events
26 Mar 1999
New secretary appointed;new director appointed
16 Mar 1999
Secretary resigned
16 Mar 1999
Director resigned
16 Mar 1999
Registered office changed on 16/03/99 from: 12 york place leeds LS1 2DS
27 Oct 1998
Incorporation

AMINA TECHNOLOGIES LIMITED Charges

1 June 2000
Legal charge
Delivered: 14 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a units 1 and 2 cirrus count glebe road…
25 May 2000
Debenture
Delivered: 2 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

AMINA SNACKS LTD AMINA SOLUTIONS LTD AMINA ZENASNI 4927 LTD AMINAA LIMITED AMINAADAMS LTD AMINADAV LTD AMINAH A LTD