MENVIER-AMBERLEC SYSTEMS LIMITED
Company is dissolved
General Information
NAME
MENVIER-AMBERLEC SYSTEMS LIMITED
COMPANY NUMBER
01193483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
3162 -
Manufacture other electrical equipment
INCORPORATION DATE
11/12/1974
(50years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/07/2004
ACCOUNTS MADE UP TO
31/12/2002
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PREVIOUS NAMES
31/12/1978
08/12/1987
AMBERLEC LIMITED
View all previous names
WARWICKSHIRE
CV31 3RZ
Jephson Court
Tancred Close
Queensway
Leamington Spa, Warwickshire
CV31 3RZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 14/11/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 01/10/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
Credit Risk Overview
Want to learn more about MENVIER-AMBERLEC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MENVIER-AMBERLEC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MENVIER-AMBERLEC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/1991 - 24/02/1999 (7 years and 5 months) Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1923 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Sep 1944 |
Resigned | Secretary |
Current: 0 Past: 22 |
View Report |
|
Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
19/02/1992 - 19/03/1998 (6 years and 1 months) Born in Feb 1942 |
Resigned | Director |
Current: 1 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 14/11/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 01/10/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 23/09/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 19/09/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 12/09/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 29/08/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 28/08/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 01/08/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 25/07/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 04/07/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 20/06/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 01/05/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 30/04/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 18/04/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 10/04/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 14/03/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 07/03/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 28/12/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 04/12/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 28/11/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 17/11/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 16/11/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 26/10/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 13/10/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 25/09/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 07/09/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 24/08/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 03/08/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 20/07/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 19/07/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 16/06/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 15/06/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 08/06/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 24/05/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 18/05/2023 | New Company Secretary Terrance Valentine Helz (906165284) Appointed |
| 18/05/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 27/04/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 24/04/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 12/04/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
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