AMPHORA TOPCO LIMITED
FARNBOROUGH DE FACTO 1883 LIMITED

Hellopages » Hampshire » Rushmoor » GU14 0LX

Company number 07703699
Status Active
Incorporation Date 13 July 2011
Company Type Private Limited Company
Address DATUM DATACENTRES LTD, CODY TECHNOLOGY PARK, OLD IVELY ROAD, FARNBOROUGH, UNITED KINGDOM, GU14 0LX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from One London Road Staines Middlesex TW18 4EX to 21-22 New Row London WC2N 4LE on 6 February 2017; Statement by Directors; Statement of capital on 9 September 2016 GBP 1.00 . The most likely internet sites of AMPHORA TOPCO LIMITED are www.amphoratopco.co.uk, and www.amphora-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Ash Rail Station is 2.8 miles; to Blackwater Rail Station is 3.9 miles; to Bagshot Rail Station is 6.9 miles; to Bentley (Hants) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amphora Topco Limited is a Private Limited Company. The company registration number is 07703699. Amphora Topco Limited has been working since 13 July 2011. The present status of the company is Active. The registered address of Amphora Topco Limited is Datum Datacentres Ltd Cody Technology Park Old Ively Road Farnborough United Kingdom Gu14 0lx. . HOWARD, Paul Derek, Dr is a Secretary of the company. DOWNING, Simon Richard is a Director of the company. ELLIOTT, Derek James is a Director of the company. FOWLE, Mark John is a Director of the company. JONES, Jonathan Nicholas is a Director of the company. Secretary HOWARD, Paul has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BECK, Catherine has been resigned. Director BRACKEN, Ruth has been resigned. Director DELANEY, Stephen Ross has been resigned. Director HOWARD, Paul Derek has been resigned. Director JORDAN, Nicholas David Lloyd has been resigned. Director MORRIS, Paul has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HOWARD, Paul Derek, Dr
Appointed Date: 05 November 2015
Director
DOWNING, Simon Richard
Appointed Date: 31 May 2012
60 years old
Director
ELLIOTT, Derek James
Appointed Date: 09 August 2011
56 years old
Director
FOWLE, Mark John
Appointed Date: 22 August 2011
60 years old
Director
JONES, Jonathan Nicholas
Appointed Date: 24 September 2015
60 years old

Resigned Directors

Secretary
HOWARD, Paul
Resigned: 19 June 2015
Appointed Date: 22 August 2011
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 09 August 2011
Appointed Date: 13 July 2011
Director
BECK, Catherine
Resigned: 31 July 2015
Appointed Date: 16 December 2014
45 years old
Director
BRACKEN, Ruth
Resigned: 09 August 2011
Appointed Date: 13 July 2011
74 years old
Director
DELANEY, Stephen Ross
Resigned: 31 August 2011
Appointed Date: 19 August 2011
45 years old
Director
HOWARD, Paul Derek
Resigned: 19 June 2015
Appointed Date: 22 August 2011
66 years old
Director
JORDAN, Nicholas David Lloyd
Resigned: 16 December 2014
Appointed Date: 09 August 2011
48 years old
Director
MORRIS, Paul
Resigned: 06 September 2016
Appointed Date: 16 December 2014
68 years old
Director
TRAVERS SMITH LIMITED
Resigned: 09 August 2011
Appointed Date: 13 July 2011
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 09 August 2011
Appointed Date: 13 July 2011

Persons With Significant Control

Darwin General Partner 1 Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Darwin Private Equity Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

AMPHORA TOPCO LIMITED Events

06 Feb 2017
Registered office address changed from One London Road Staines Middlesex TW18 4EX to 21-22 New Row London WC2N 4LE on 6 February 2017
09 Sep 2016
Statement by Directors
09 Sep 2016
Statement of capital on 9 September 2016
  • GBP 1.00
09 Sep 2016
Solvency Statement dated 09/09/16
09 Sep 2016
Resolutions
  • RES13 ‐ The share premium account be redeemed & redemption reserve be cancelled. 09/09/2016
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 46 more events
16 Aug 2011
Termination of appointment of Travers Smith Secretaries Limited as a director
16 Aug 2011
Termination of appointment of Travers Smith Limited as a director
11 Aug 2011
Company name changed de facto 1883 LIMITED\certificate issued on 11/08/11
  • RES15 ‐ Change company name resolution on 2011-08-09
11 Aug 2011
Change of name notice
13 Jul 2011
Incorporation

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