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AMTECH GROUP LIMITED - Cygna House, 3 Opal Dr., Milton Keynes, England, United Kingdom
Company Information
- Company registration number
- 05801504
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cygna House
- 3 Opal Dr.
- Milton Keynes
- England Cygna House, 3 Opal Dr., Milton Keynes, England UK
Management
- Managing Directors
- KIRKLAND, James Anthony
- REEDER, Robbert Hendrik Herman
- SHEPARD, Julie Ann
- Company secretaries
- KIRKLAND, James Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-02
- Age Of Company 2006-05-02 18 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Trimble Europe B.V.
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMTECH HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-01-03
- Last Return Made Up To:
- 2012-04-21
- Annual Return
- Due Date: 2022-04-28
- Last Date: 2021-04-14
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AMTECH GROUP LIMITED Company Description
- AMTECH GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05801504. Its current trading status is "live". It was registered 2006-05-02. It was previously called AMTECH HOLDINGS LIMITED. It has declared SIC or NACE codes as "58290". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-01-03. The latest annual return was filed up to 2012-04-21.It can be contacted at Cygna House .
Get AMTECH GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amtech Group Limited - Cygna House, 3 Opal Dr., Milton Keynes, England, United Kingdom
- 2006-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01
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appoint-person-director-company-with-name-date (2021-02-19) - AP01
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termination-director-company-with-name-termination-date (2021-02-19) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-04) - AA
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-14) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-updates (2019-05-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-01) - AA
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
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resolution (2018-05-01) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-06-15) - PSC07
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notification-of-a-person-with-significant-control (2018-06-15) - PSC02
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capital-allotment-shares (2018-06-12) - SH01
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resolution (2018-06-19) - RESOLUTIONS
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legacy (2018-06-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-06-19) - SH19
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legacy (2018-06-19) - SH20
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-updates (2018-06-15) - CS01
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-18) - CS01
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accounts-with-accounts-type-full (2017-03-17) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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termination-director-company-with-name-termination-date (2016-06-28) - TM01
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appoint-person-director-company-with-name-date (2016-06-22) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-29) - CH01
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change-sail-address-company-with-new-address (2015-04-29) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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auditors-resignation-company (2015-11-17) - AUD
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accounts-with-accounts-type-full (2015-10-15) - AA
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move-registers-to-sail-company-with-new-address (2015-04-29) - AD03
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-03-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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accounts-with-accounts-type-group (2014-08-14) - AA
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termination-director-company-with-name-termination-date (2014-09-23) - TM01
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appoint-person-director-company-with-name-date (2014-09-23) - AP01
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mortgage-satisfy-charge-full (2014-11-19) - MR04
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termination-director-company-with-name-termination-date (2014-11-24) - TM01
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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appoint-person-secretary-company-with-name-date (2014-11-25) - AP03
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termination-secretary-company-with-name-termination-date (2014-11-25) - TM02
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appoint-person-secretary-company-with-name (2014-11-25) - AP03
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appoint-person-director-company-with-name (2014-11-25) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-17) - TM01
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termination-secretary-company-with-name (2013-05-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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termination-director-company-with-name (2013-05-08) - TM01
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termination-secretary-company-with-name (2013-05-08) - TM02
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termination-director-company-with-name (2013-05-07) - TM01
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termination-secretary-company-with-name (2013-05-07) - TM02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-19) - TM01
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appoint-person-secretary-company-with-name (2012-06-12) - AP03
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accounts-with-accounts-type-group (2012-09-28) - AA
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termination-director-company-with-name (2012-07-11) - TM01
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change-person-secretary-company-with-change-date (2012-05-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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change-person-director-company-with-change-date (2012-05-18) - CH01
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appoint-person-director-company-with-name (2012-06-12) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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termination-director-company-with-name (2011-05-12) - TM01
keyboard_arrow_right 2010
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legacy (2010-03-05) - MG01
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resolution (2010-03-15) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2010-03-15) - SH02
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memorandum-articles (2010-03-15) - MEM/ARTS
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termination-director-company-with-name (2010-04-12) - TM01
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appoint-person-director-company-with-name (2010-04-12) - AP01
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appoint-person-director-company-with-name (2010-04-13) - AP01
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appoint-person-director-company-with-name (2010-05-05) - AP01
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legacy (2010-05-14) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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accounts-with-accounts-type-group (2010-10-03) - AA
keyboard_arrow_right 2009
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resolution (2009-07-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-06-24) - AA
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legacy (2009-05-26) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-04-29) - AA
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legacy (2008-03-07) - 288b
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legacy (2008-03-10) - 288a
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legacy (2008-04-21) - 363a
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legacy (2008-05-02) - 288a
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legacy (2008-10-24) - 288c
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legacy (2008-10-24) - 288b
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legacy (2008-10-24) - 288a
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certificate-change-of-name-company (2008-06-18) - CERTNM
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-26) - AA
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legacy (2007-05-23) - 363a
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legacy (2007-05-23) - 288c
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legacy (2007-04-21) - 288b
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-06-29) - CERTNM
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legacy (2006-07-12) - 395
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legacy (2006-07-27) - 288a
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resolution (2006-08-09) - RESOLUTIONS
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legacy (2006-08-09) - 88(2)R
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legacy (2006-08-09) - 88(3)
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legacy (2006-08-09) - 287
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legacy (2006-08-09) - 123
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legacy (2006-08-24) - 225
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legacy (2006-09-11) - 287
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legacy (2006-09-13) - 395
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statement-of-affairs (2006-08-09) - SA
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incorporation-company (2006-05-02) - NEWINC