AMEY TECHNOLOGY SERVICES LIMITED
OXFORD AMEY METER SERVICES COMPANY LIMITED COLESLAW 470 LIMITED

Hellopages » Oxfordshire » Oxford » OX4 4DQ

Company number 03943464
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OX4 4DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 6,360,001 ; Termination of appointment of Melvyn Ewell as a director on 31 March 2016. The most likely internet sites of AMEY TECHNOLOGY SERVICES LIMITED are www.ameytechnologyservices.co.uk, and www.amey-technology-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Amey Technology Services Limited is a Private Limited Company. The company registration number is 03943464. Amey Technology Services Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of Amey Technology Services Limited is The Sherard Building Edmund Halley Road Oxford Ox4 4dq. . SHERARD SECRETARIAT SERVICES LIMITED is a Secretary of the company. MILNER, Andrew Lee is a Director of the company. NELSON, Andrew Latham is a Director of the company. Secretary HUI, Carol has been resigned. Nominee Secretary MORGAN COLE (NOMINEES) LIMITED has been resigned. Secretary TETLOW, John Richard has been resigned. Director ENTWISTLE, Richard William has been resigned. Director EWELL, Melvyn has been resigned. Director KAYSER, Michael Arthur has been resigned. Director LEO, Jose has been resigned. Director MILLER, David John has been resigned. Director MOGG, Charles Michael has been resigned. Nominee Director MORGAN COLE (DIRECTORS) LIMITED has been resigned. Director ROBINSON, John Hamilton has been resigned. Director STAPLES, Brian Lynn has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Appointed Date: 30 November 2005
Director
MILNER, Andrew Lee
Appointed Date: 19 February 2016
56 years old
Director
NELSON, Andrew Latham
Appointed Date: 22 September 2006
66 years old

Resigned Directors

Secretary
HUI, Carol
Resigned: 30 November 2005
Appointed Date: 18 September 2000
Nominee Secretary
MORGAN COLE (NOMINEES) LIMITED
Resigned: 23 March 2000
Appointed Date: 09 March 2000
Secretary
TETLOW, John Richard
Resigned: 18 September 2000
Appointed Date: 23 March 2000
Director
ENTWISTLE, Richard William
Resigned: 30 June 2005
Appointed Date: 15 October 2002
72 years old
Director
EWELL, Melvyn
Resigned: 31 March 2016
Appointed Date: 15 October 2002
67 years old
Director
KAYSER, Michael Arthur
Resigned: 15 October 2002
Appointed Date: 11 September 2002
70 years old
Director
LEO, Jose
Resigned: 22 September 2006
Appointed Date: 03 September 2003
65 years old
Director
MILLER, David John
Resigned: 10 September 2002
Appointed Date: 23 March 2000
63 years old
Director
MOGG, Charles Michael
Resigned: 03 September 2003
Appointed Date: 15 October 2002
80 years old
Nominee Director
MORGAN COLE (DIRECTORS) LIMITED
Resigned: 23 March 2000
Appointed Date: 09 March 2000
Director
ROBINSON, John Hamilton
Resigned: 30 September 2002
Appointed Date: 20 December 2001
75 years old
Director
STAPLES, Brian Lynn
Resigned: 28 February 2003
Appointed Date: 23 March 2000
80 years old

AMEY TECHNOLOGY SERVICES LIMITED Events

10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 6,360,001
01 Apr 2016
Termination of appointment of Melvyn Ewell as a director on 31 March 2016
04 Mar 2016
Appointment of Mr Andrew Lee Milner as a director on 19 February 2016
24 Jul 2015
Full accounts made up to 31 December 2014
...
... and 81 more events
05 May 2000
Director resigned
05 May 2000
Secretary resigned
05 May 2000
Registered office changed on 05/05/00 from: buxton court 3 west way oxford oxfordshire OX2 0SZ
05 May 2000
Accounting reference date shortened from 31/03/01 to 31/12/00
09 Mar 2000
Incorporation

AMEY TECHNOLOGY SERVICES LIMITED Charges

14 March 2003
Fixed and floating security document
Delivered: 26 March 2003
Status: Satisfied on 26 March 2004
Persons entitled: Barclays Bank PLC as Security Trustee on Behalf of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…

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