AMANO TECHNOLOGIES LIMITED
TAVISTOCK CLARO PROFESSIONAL LIMITED

Hellopages » Devon » West Devon » PL19 9DP
Company number 06517183
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address 22 ATLAS HOUSE, WEST DEVON BUSINESS PARK, TAVISTOCK, DEVON, ENGLAND, PL19 9DP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 18 August 2016 with updates; Director's details changed for Paul Brian Wood on 11 May 2016. The most likely internet sites of AMANO TECHNOLOGIES LIMITED are www.amanotechnologies.co.uk, and www.amano-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Bere Ferrers Rail Station is 6.1 miles; to Saltash Rail Station is 9.3 miles; to St Budeaux Victoria Road Rail Station is 9.5 miles; to Keyham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amano Technologies Limited is a Private Limited Company. The company registration number is 06517183. Amano Technologies Limited has been working since 28 February 2008. The present status of the company is Active. The registered address of Amano Technologies Limited is 22 Atlas House West Devon Business Park Tavistock Devon England Pl19 9dp. . COILEY, Graham Malcolm is a Director of the company. WOOD, Paul Brian is a Director of the company. Secretary COILEY, Graham Malcolm has been resigned. Secretary RICHARDSON, James Christopher has been resigned. Director COILEY, Graham Malcolm has been resigned. Director COILEY, Graham Malcolm has been resigned. Director FOX, Jeremy has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
COILEY, Graham Malcolm
Appointed Date: 27 February 2012
64 years old

Director
WOOD, Paul Brian
Appointed Date: 14 October 2010
67 years old

Resigned Directors

Secretary
COILEY, Graham Malcolm
Resigned: 20 April 2011
Appointed Date: 10 October 2009

Secretary
RICHARDSON, James Christopher
Resigned: 05 March 2010
Appointed Date: 28 February 2008

Director
COILEY, Graham Malcolm
Resigned: 09 September 2011
Appointed Date: 13 July 2011
64 years old

Director
COILEY, Graham Malcolm
Resigned: 20 April 2011
Appointed Date: 14 October 2010
64 years old

Director
FOX, Jeremy
Resigned: 13 July 2011
Appointed Date: 28 February 2008
80 years old

Persons With Significant Control

Mr Paul Brian Wood
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graham Malcolm Coiley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMANO TECHNOLOGIES LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
30 Aug 2016
Confirmation statement made on 18 August 2016 with updates
11 May 2016
Director's details changed for Paul Brian Wood on 11 May 2016
11 May 2016
Director's details changed for Mr Graham Malcolm Coiley on 11 May 2016
11 May 2016
Registered office address changed from 8 Atlas House West Devon Business Park Tavistock Devon PL19 9DP to 22 Atlas House West Devon Business Park Tavistock Devon PL19 9DP on 11 May 2016
...
... and 35 more events
16 Oct 2009
Accounts for a dormant company made up to 28 February 2009
17 Apr 2009
Return made up to 28/02/09; full list of members
17 Apr 2009
Registered office changed on 17/04/2009 from c/o claro professional LTD crelake industrial estate pixon lane, tavistock devon PL19 9AZ
14 Apr 2008
Ad 06/03/08\gbp si 99@1=99\gbp ic 1/100\
28 Feb 2008
Incorporation

AMANO TECHNOLOGIES LIMITED Charges

12 June 2012
Debenture (all assets)
Delivered: 18 June 2012
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 March 2012
Debenture
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…