AMPLIFIER TECHNOLOGY LTD
Company is dissolved
General Information
NAME
AMPLIFIER TECHNOLOGY LTD
COMPANY NUMBER
06627346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
23/06/2008
(16 years and 5 months old)
WEBSITE
www.amplifiertechnology.com
CONFIRMATION STATEMENT MADE UP TO
23/07/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
23/06/2008
19/09/2008
WESSEX PRODUCTS LIMITED
SURREY
KT13 0TJ
12 Horizon Business Village
1 Brooklands Road
Weybridge
Surrey KT13 0TJ
KT13 0TJ
Unit 5
Easter Court
Woodward Avenue
Bristol, Avon
BS37 5YS
Telephone: 0869941
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 |
|---|---|
| 14/03/2024 | New Board Member Peter Michael Mayhead (921554521) Appointed |
| 30/03/2023 | New Board Member John Charles Varney (911948310) Appointed |
| 28/07/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMPLIFIER TECHNOLOGY LTD?
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 AMPLIFIER TECHNOLOGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPLIFIER TECHNOLOGY LTD?
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 |
|---|---|---|---|---|
|
23/06/2008 - 28/04/2009 (10 months) Born in Mar 1945 |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
|
23/06/2008 - 31/03/2011 (2 years and 9 months) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Director: 01/01/2010 - 28/08/2013 (3 years and 7 months) Secretary: 28/04/2009 - 28/08/2013 (4 years and 4 months) Born in Jun 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
28/08/2013 - 05/04/2016 (2 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 14/03/2024 | New Board Member Peter Michael Mayhead (921554521) Appointed |
| 30/03/2023 | New Board Member John Charles Varney (911948310) Appointed |
| 28/07/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Confirmation Statement filed |
| 27/04/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 08/01/2018 | Oliver Bernard Ellingham (921758510) has left the board |
| 08/01/2018 | New Board Member Peter Michael Mayhead (921554521) Appointed |
| 06/01/2018 | New Confirmation Statement filed |
| 07/08/2017 | Change in Reg. Office |
| 30/07/2017 | New Accounts filed |
| 22/05/2017 | John Eric Hawkins (905368812) has left the board |
| 22/05/2017 | New Board Member John Charles Varney (911948310) Appointed |
| 20/03/2017 | Change in Reg. Office |
| 10/02/2017 | James Martin Walton (917876686) has left the board |
| 10/02/2017 | New Board Member Oliver Bernard Ellingham (921758510) Appointed |
| 11/01/2017 | New Accounts filed |
| 09/01/2017 | Simon John Derry (908970328) has left the board |
| 09/01/2017 | New Board Member John Eric Hawkins (905368812) Appointed |
| 07/01/2017 | New Annual Return filed |
| 19/04/2016 | Ian Gerard Davies (916321387) has left the board |
| 19/04/2016 | New Board Member James Martin Walton (917876686) Appointed |
| 19/04/2016 | John Eric Hawkins (905368812) has left the board |
| 19/04/2016 | Ian Gerard Davies (920690919) has left the board |
| 19/04/2016 | Nicola Jayne Johnson (920046777) has left the board |
| 11/04/2016 | New Company Secretary Ian Gerard Davies (920690919) Appointed |
| 11/04/2016 | New Board Member John Eric Hawkins (905368812) Appointed |
| 11/04/2016 | New Board Member Ian Gerard Davies (916321387) Appointed |
| 07/04/2016 | Ian Gerard Davies (918091383) has left the board |
| 07/04/2016 | John Eric Hawkins (905368812) has left the board |
| 07/04/2016 | Ian Gerard Davies (916321387) has left the board |
| 07/04/2016 | New Board Member Simon John Derry (908970328) Appointed |
| 07/04/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 08/09/2015 | Paul Norridge (915946857) has left the board |
| 08/09/2015 | New Board Member Nicola Jayne Johnson (920046777) Appointed |
| 15/07/2015 | New Board Member John Eric Hawkins (905368812) Appointed |
| 11/05/2015 | Simon Mark Taylor (911647753) has left the board |
| 14/02/2015 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 02/09/2013 | Change in Reg. Office |
| 02/09/2013 | Sarah Jane Smith (911214775) has left the board |
| 02/09/2013 | New Board Member Paul Norridge (915946857) Appointed |
| 02/09/2013 | New Board Member Ian Gerard Davies (916321387) Appointed |
| 02/09/2013 | New Company Secretary Ian Gerard Davies (918091383) Appointed |
| 08/01/2013 | New Annual Return filed |
| 15/12/2012 | New Accounts filed |
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