AMBITECH LIMITED
EST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 4LZ

Company number 05093323
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address UNIT 15 NO2 BULRUSHES BUSINESS PARK, COOMBE HILL ROAD, EST GRINSTEAD, WEST SUSSEX, RH19 4LZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Registered office address changed from Berkeley House 18 Station Road East Grinstead West Sussex RH19 1DJ to Unit 15 No2 Bulrushes Business Park Coombe Hill Road Est Grinstead West Sussex RH19 4LZ on 4 November 2016; Secretary's details changed for Hope Simpson-Yeoman on 12 September 2016. The most likely internet sites of AMBITECH LIMITED are www.ambitech.co.uk, and www.ambitech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Balcombe Rail Station is 6.7 miles; to Salfords (Surrey) Rail Station is 8.8 miles; to Oxted Rail Station is 9.9 miles; to Buxted Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambitech Limited is a Private Limited Company. The company registration number is 05093323. Ambitech Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Ambitech Limited is Unit 15 No2 Bulrushes Business Park Coombe Hill Road Est Grinstead West Sussex Rh19 4lz. The company`s financial liabilities are £22.57k. It is £4.67k against last year. And the total assets are £45.27k, which is £-0.63k against last year. SIMPSON-YEOMAN, Hope is a Secretary of the company. SIMPSON YEOMAN, Gary is a Director of the company. SIMPSON-YEOMAN, Hope is a Director of the company. Secretary SIMPSON YEOMAN, Gary has been resigned. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director BEATTIE, Fred has been resigned. The company operates in "Information technology consultancy activities".


ambitech Key Finiance

LIABILITIES £22.57k
+26%
CASH n/a
TOTAL ASSETS £45.27k
-2%
All Financial Figures

Current Directors

Secretary
SIMPSON-YEOMAN, Hope
Appointed Date: 01 October 2005
Director
SIMPSON YEOMAN, Gary
Appointed Date: 05 April 2004
55 years old
Director
SIMPSON-YEOMAN, Hope
Appointed Date: 30 September 2007
54 years old

Resigned Directors

Secretary
SIMPSON YEOMAN, Gary
Resigned: 30 September 2005
Appointed Date: 01 May 2005
Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 April 2005
Appointed Date: 05 April 2004
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Director
BEATTIE, Fred
Resigned: 30 September 2005
Appointed Date: 01 April 2005
53 years old

Persons With Significant Control

Mr Gary Simpson-Yeoman
Notified on: 5 April 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hope Simpson-Yeoman
Notified on: 5 April 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBITECH LIMITED Events

20 Apr 2017
Confirmation statement made on 5 April 2017 with updates
04 Nov 2016
Registered office address changed from Berkeley House 18 Station Road East Grinstead West Sussex RH19 1DJ to Unit 15 No2 Bulrushes Business Park Coombe Hill Road Est Grinstead West Sussex RH19 4LZ on 4 November 2016
12 Sep 2016
Secretary's details changed for Hope Simpson-Yeoman on 12 September 2016
12 Sep 2016
Director's details changed for Hope Simpson-Yeoman on 12 September 2016
12 Sep 2016
Director's details changed for Gary Simpson Yeoman on 12 September 2016
...
... and 54 more events
10 May 2004
Secretary resigned
10 May 2004
Director resigned
27 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2004
Registered office changed on 27/04/04 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
05 Apr 2004
Incorporation

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