AMP MICROWAVE LIMITED
CAMBRIDGE SIGNAL SYSTEMS LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 5DJ

Company number 03439633
Status Active
Incorporation Date 25 September 1997
Company Type Private Limited Company
Address PROVIDENCE COTTAGE 51 PIERCE LANE, FULBOURN, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB21 5DJ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AMP MICROWAVE LIMITED are www.ampmicrowave.co.uk, and www.amp-microwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Shelford (Cambs) Rail Station is 4 miles; to Waterbeach Rail Station is 5.5 miles; to Whittlesford Parkway Rail Station is 6 miles; to Great Chesterford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amp Microwave Limited is a Private Limited Company. The company registration number is 03439633. Amp Microwave Limited has been working since 25 September 1997. The present status of the company is Active. The registered address of Amp Microwave Limited is Providence Cottage 51 Pierce Lane Fulbourn Cambridge Cambridgeshire United Kingdom Cb21 5dj. . PERKINS, Michael Edward Christopher is a Secretary of the company. PERKINS, Michael Edward Christopher is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director PERKINS, Susan Elizabeth has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
PERKINS, Michael Edward Christopher
Appointed Date: 06 November 1997

Director
PERKINS, Michael Edward Christopher
Appointed Date: 06 November 1997
69 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 06 November 1997
Appointed Date: 25 September 1997

Director
PERKINS, Susan Elizabeth
Resigned: 06 November 2015
Appointed Date: 06 November 1997
68 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 06 November 1997
Appointed Date: 25 September 1997

Persons With Significant Control

Mr Michael Perkins
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

AMP MICROWAVE LIMITED Events

01 Feb 2017
Accounts for a dormant company made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 25 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Jun 2016
Director's details changed for Mr Michael Edward Christopher Perkins on 27 June 2016
27 Jun 2016
Secretary's details changed for Mr Michael Edward Christopher Perkins on 27 June 2016
...
... and 50 more events
12 Nov 1997
Director resigned
12 Nov 1997
New director appointed
12 Nov 1997
New secretary appointed;new director appointed
12 Nov 1997
Registered office changed on 12/11/97 from: 372 old street london EC1V 9LT
25 Sep 1997
Incorporation