Company number 07857763
Status Active
Incorporation Date 23 November 2011
Company Type Private Limited Company
Address 432-434 STREATHAM HIGH ROAD, STREATHAM, LONDON, ENGLAND, SW16 3PX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Director's details changed for Mr Gareth Ian Bint on 30 November 2016. The most likely internet sites of AMPED TECHNICAL SERVICES LIMITED are www.ampedtechnicalservices.co.uk, and www.amped-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Beckenham Hill Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.3 miles; to Barbican Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amped Technical Services Limited is a Private Limited Company.
The company registration number is 07857763. Amped Technical Services Limited has been working since 23 November 2011.
The present status of the company is Active. The registered address of Amped Technical Services Limited is 432 434 Streatham High Road Streatham London England Sw16 3px. . BELL, Robert is a Director of the company. BINT, Gareth Ian is a Director of the company. HEARD, Dean is a Director of the company. The company operates in "Electrical installation".
Current Directors
Director
HEARD, Dean
Appointed Date: 23 November 2011
37 years old
Persons With Significant Control
Mr Dean Alan Heard
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Bell
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth Ian Bint
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMPED TECHNICAL SERVICES LIMITED Events
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 1 December 2016 with updates
14 Dec 2016
Director's details changed for Mr Gareth Ian Bint on 30 November 2016
14 Dec 2016
Director's details changed for Mr Dean Heard on 30 November 2016
14 Dec 2016
Registered office address changed from 91 Aylward Road London SW20 9AJ to 432-434 Streatham High Road Streatham London SW16 3PX on 14 December 2016
...
... and 8 more events
14 Aug 2013
Total exemption small company accounts made up to 31 March 2013
16 Jul 2013
Previous accounting period extended from 30 November 2012 to 31 March 2013
28 Mar 2013
Annual return made up to 23 November 2012 with full list of shareholders
12 Mar 2013
Registered office address changed from 5 Meadow Close London SW20 9JB England on 12 March 2013
23 Nov 2011
Incorporation