AMBER COMMUNICATIONS (UK) LTD
BALDOCK

Hellopages » Hertfordshire » North Hertfordshire » SG7 6AZ

Company number 03082900
Status Active
Incorporation Date 24 July 1995
Company Type Private Limited Company
Address 11 HIGH STREET, BALDOCK, HERTFORDSHIRE, SG7 6AZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AMBER COMMUNICATIONS (UK) LTD are www.ambercommunicationsuk.co.uk, and www.amber-communications-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Amber Communications Uk Ltd is a Private Limited Company. The company registration number is 03082900. Amber Communications Uk Ltd has been working since 24 July 1995. The present status of the company is Active. The registered address of Amber Communications Uk Ltd is 11 High Street Baldock Hertfordshire Sg7 6az. . STEPHENSON, Jeremy Alistair is a Secretary of the company. PEIRSON, Barbara Elizabeth is a Director of the company. STEPHENSON, Jeremy Alistair is a Director of the company. Nominee Secretary CV'S UK LIMITED has been resigned. Nominee Director AARON AND AARON ASSOCIATES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
STEPHENSON, Jeremy Alistair
Appointed Date: 11 October 1995
Director
PEIRSON, Barbara Elizabeth
Appointed Date: 11 October 1995
74 years old
Director
STEPHENSON, Jeremy Alistair
Appointed Date: 11 October 1995
70 years old

Resigned Directors

Nominee Secretary
CV'S UK LIMITED
Resigned: 11 October 1995
Appointed Date: 24 July 1995
Nominee Director
AARON AND AARON ASSOCIATES LIMITED
Resigned: 11 October 1995
Appointed Date: 24 July 1995

Persons With Significant Control

Mr Jeremy Alistair Stephenson
Notified on: 24 July 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Barbara Elizabeth Peirson
Notified on: 24 July 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMBER COMMUNICATIONS (UK) LTD Events

25 Apr 2017
Total exemption small company accounts made up to 31 July 2016
04 Aug 2016
Confirmation statement made on 24 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 50 more events
17 Oct 1995
Secretary resigned
17 Oct 1995
New secretary appointed;new director appointed
17 Oct 1995
Director resigned
17 Oct 1995
New director appointed
24 Jul 1995
Incorporation

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