AMINO TECHNOLOGIES PLC
SWAVESEY MUSICGOLD PUBLIC LIMITED COMPANY

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 4UQ

Company number 05083390
Status Active
Incorporation Date 24 March 2004
Company Type Public Limited Company
Address PROSPECT HOUSE BUCKINGWAY, BUSINESS PARK ANDERSON ROAD, SWAVESEY, CAMBRIDGESHIRE, CB24 4UQ
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights ; Confirmation statement made on 24 March 2017 with updates; Statement of capital following an allotment of shares on 14 February 2017 GBP 748,723.91 . The most likely internet sites of AMINO TECHNOLOGIES PLC are www.aminotechnologies.co.uk, and www.amino-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Shelford (Cambs) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amino Technologies Plc is a Public Limited Company. The company registration number is 05083390. Amino Technologies Plc has been working since 24 March 2004. The present status of the company is Active. The registered address of Amino Technologies Plc is Prospect House Buckingway Business Park Anderson Road Swavesey Cambridgeshire Cb24 4uq. . LORD, Stephanie is a Secretary of the company. BACH, Karen is a Director of the company. BENNETT, Michael Andrew is a Director of the company. CARLISLE, Mark Andrew Russell is a Director of the company. MCGARVA, Donald Kevin is a Director of the company. MURPHY, Peter Christopher Morrell is a Director of the company. TODD, Thomas Keith is a Director of the company. Secretary DARLING, Stuart has been resigned. Secretary HUBBARD, Julia Elizabeth has been resigned. Secretary SANDERS, Julian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURKE, Andrew Philip has been resigned. Director DARLING, Stuart has been resigned. Director FELLOWS, Paul Michael has been resigned. Director GAMMON, David Ranken has been resigned. Director GIDDY, Robert John has been resigned. Director HOPKES, Olivier Patrick has been resigned. Director HUBBARD, Julia Elizabeth has been resigned. Director KUENSSBERG, Nicholas Christopher Dwelly, Professor has been resigned. Director MASOM, Grant Anthony has been resigned. Director SMITHERS, Colin Richard, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
LORD, Stephanie
Appointed Date: 04 March 2016
Director
BACH, Karen
Appointed Date: 29 February 2016
55 years old
Director
BENNETT, Michael Andrew
Appointed Date: 18 November 2009
60 years old
Director
CARLISLE, Mark Andrew Russell
Appointed Date: 25 August 2016
48 years old
Director
MCGARVA, Donald Kevin
Appointed Date: 01 April 2010
60 years old
Director
MURPHY, Peter Christopher Morrell
Appointed Date: 24 January 2008
68 years old
Director
TODD, Thomas Keith
Appointed Date: 01 January 2007
72 years old

Resigned Directors

Secretary
DARLING, Stuart
Resigned: 07 February 2011
Appointed Date: 19 April 2004
Secretary
HUBBARD, Julia Elizabeth
Resigned: 15 February 2016
Appointed Date: 07 February 2011
Secretary
SANDERS, Julian
Resigned: 15 February 2016
Appointed Date: 15 February 2016
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 April 2004
Appointed Date: 24 March 2004
Director
BURKE, Andrew Philip
Resigned: 12 December 2011
Appointed Date: 22 January 2007
64 years old
Director
DARLING, Stuart
Resigned: 08 February 2011
Appointed Date: 19 April 2004
62 years old
Director
FELLOWS, Paul Michael
Resigned: 28 August 2007
Appointed Date: 22 July 2005
64 years old
Director
GAMMON, David Ranken
Resigned: 02 January 2007
Appointed Date: 01 August 2006
64 years old
Director
GIDDY, Robert John
Resigned: 03 December 2008
Appointed Date: 19 April 2004
77 years old
Director
HOPKES, Olivier Patrick
Resigned: 23 January 2008
Appointed Date: 23 October 2006
53 years old
Director
HUBBARD, Julia Elizabeth
Resigned: 15 February 2016
Appointed Date: 06 December 2010
57 years old
Director
KUENSSBERG, Nicholas Christopher Dwelly, Professor
Resigned: 02 January 2007
Appointed Date: 20 May 2004
82 years old
Director
MASOM, Grant Anthony
Resigned: 02 January 2007
Appointed Date: 20 May 2004
69 years old
Director
SMITHERS, Colin Richard, Dr
Resigned: 29 February 2016
Appointed Date: 20 May 2004
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 April 2004
Appointed Date: 24 March 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 19 April 2004
Appointed Date: 24 March 2004

AMINO TECHNOLOGIES PLC Events

07 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2017
Confirmation statement made on 24 March 2017 with updates
14 Mar 2017
Statement of capital following an allotment of shares on 14 February 2017
  • GBP 748,723.91
25 Aug 2016
Appointment of Mr Mark Andrew Russell Carlisle as a director on 25 August 2016
10 May 2016
Statement of capital following an allotment of shares on 24 March 2016
  • GBP 746,922.24
...
... and 103 more events
30 Apr 2004
Director resigned
30 Apr 2004
New secretary appointed;new director appointed
30 Apr 2004
New director appointed
21 Apr 2004
Company name changed musicgold PUBLIC LIMITED COMPANY\certificate issued on 21/04/04
24 Mar 2004
Incorporation

AMINO TECHNOLOGIES PLC Charges

8 September 2010
Guarantee & debenture
Delivered: 17 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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