AMBERTEK LIMITED
SUFFOLK

Hellopages » Suffolk » Suffolk Coastal » IP12 4DD
Company number 03128261
Status Active
Incorporation Date 20 November 1995
Company Type Private Limited Company
Address CLEARWATER, DUKES PARK, WOODBRIDGE, SUFFOLK, IP12 4DD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of AMBERTEK LIMITED are www.ambertek.co.uk, and www.ambertek.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Westerfield Rail Station is 5.5 miles; to Trimley Rail Station is 7.5 miles; to Felixstowe Rail Station is 8.4 miles; to Harwich International Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambertek Limited is a Private Limited Company. The company registration number is 03128261. Ambertek Limited has been working since 20 November 1995. The present status of the company is Active. The registered address of Ambertek Limited is Clearwater Dukes Park Woodbridge Suffolk Ip12 4dd. The company`s financial liabilities are £2.31k. It is £2.16k against last year. And the total assets are £2.31k, which is £1.85k against last year. BRADBEER, Peter Ian is a Secretary of the company. BRADBEER, Hazel is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Business and domestic software development".


ambertek Key Finiance

LIABILITIES £2.31k
+1441%
CASH n/a
TOTAL ASSETS £2.31k
+402%
All Financial Figures

Current Directors

Secretary
BRADBEER, Peter Ian
Appointed Date: 20 November 1995
Director
BRADBEER, Hazel
Appointed Date: 20 November 1995
62 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 20 November 1995
Appointed Date: 20 November 1995
Nominee Director
CODIR LIMITED
Resigned: 20 November 1995
Appointed Date: 20 November 1995
Nominee Director
COSEC LIMITED
Resigned: 20 November 1995
Appointed Date: 20 November 1995

Persons With Significant Control

Mrs Hazel Bradbeer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

AMBERTEK LIMITED Events

29 Dec 2016
Micro company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 20 November 2016 with updates
15 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
10 Oct 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
14 Aug 1996
Accounting reference date notified as 31/03
24 Nov 1995
Registered office changed on 24/11/95 from: 2 howarth court clays lane stratford london E15 2EL
24 Nov 1995
Director resigned
24 Nov 1995
Secretary resigned;director resigned
20 Nov 1995
Incorporation

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