AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED
ROMSEY WESTSHAW COMPUTING LTD

Hellopages » Hampshire » Test Valley » SO51 7JF

Company number 04074254
Status Active
Incorporation Date 19 September 2000
Company Type Private Limited Company
Address UNIT 3 BELBINS BUSINESS PARK, CUPERNHAM LANE, ROMSEY, HAMPSHIRE, SO51 7JF
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Cancellation of shares. Statement of capital on 10 August 2016 GBP 102 ; Purchase of own shares.; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED are www.amberintegratedcontrolsandautomation.co.uk, and www.amber-integrated-controls-and-automation.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and three months. The distance to to Redbridge Rail Station is 6.2 miles; to Eastleigh Rail Station is 6.5 miles; to Swaythling Rail Station is 6.7 miles; to St Denys Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Integrated Controls and Automation Limited is a Private Limited Company. The company registration number is 04074254. Amber Integrated Controls and Automation Limited has been working since 19 September 2000. The present status of the company is Active. The registered address of Amber Integrated Controls and Automation Limited is Unit 3 Belbins Business Park Cupernham Lane Romsey Hampshire So51 7jf. The company`s financial liabilities are £174.13k. It is £-211.1k against last year. The cash in hand is £62.4k. It is £-133.58k against last year. And the total assets are £409.06k, which is £-249.64k against last year. MUNCASTER, Barry is a Secretary of the company. MUNCASTER, Barry is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BRIDGES, Matthew Leslie John has been resigned. Director HAINEY, John Joseph has been resigned. Director MURRAY, Paul John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


amber integrated controls and automation Key Finiance

LIABILITIES £174.13k
-55%
CASH £62.4k
-69%
TOTAL ASSETS £409.06k
-38%
All Financial Figures

Current Directors

Secretary
MUNCASTER, Barry
Appointed Date: 10 October 2000
Director
MUNCASTER, Barry
Appointed Date: 13 August 2002
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 October 2000
Appointed Date: 19 September 2000
Director
BRIDGES, Matthew Leslie John
Resigned: 22 August 2016
Appointed Date: 13 August 2002
47 years old
Director
HAINEY, John Joseph
Resigned: 01 July 2002
Appointed Date: 10 October 2000
71 years old
Director
MURRAY, Paul John
Resigned: 10 June 2003
Appointed Date: 15 July 2002
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 October 2000
Appointed Date: 19 September 2000

Persons With Significant Control

Mr Barry Muncaster
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED Events

27 Sep 2016
Cancellation of shares. Statement of capital on 10 August 2016
  • GBP 102
27 Sep 2016
Purchase of own shares.
23 Sep 2016
Confirmation statement made on 1 September 2016 with updates
24 Aug 2016
Termination of appointment of Matthew Leslie John Bridges as a director on 22 August 2016
20 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 53 more events
23 Oct 2000
Registered office changed on 23/10/00 from: 39A leicester road salford M7 4AS
20 Oct 2000
Company name changed westshaw computing LTD\certificate issued on 23/10/00
20 Oct 2000
Secretary resigned
20 Oct 2000
Director resigned
19 Sep 2000
Incorporation

AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED Charges

22 November 2002
Debenture
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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