This company is commonly known as Amag Technology Limited. The company was founded 35 years ago and was given the registration number 02382076. The firm's registered office is in TEWKESBURY. You can find them at Challenge House, International Drive, Tewkesbury, Gloucestershire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | AMAG TECHNOLOGY LIMITED |
|---|---|---|
| Company Number | : | 02382076 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Challenge House, International Drive, Tewkesbury, Gloucestershire, GL20 8UQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Challenge House, International Drive, Tewkesbury, GL20 8UQ | Secretary | 05 May 2021 | Active |
| Challenge House, International Drive, Tewkesbury, GL20 8UQ | Director | 30 July 2021 | Active |
| Challenge House, International Drive, Tewkesbury, GL20 8UQ | Director | 13 September 2022 | Active |
| Southside, Victoria Street, London, England, SW1E 6QT | Secretary | 24 December 2015 | Active |
| 86 Park Road, Kingston Upon Thames, KT2 5JZ | Secretary | 02 April 1994 | Active |
| The Old Thatch, Little Comberton, Pershore, WR10 3EW | Secretary | - | Active |
| Challenge House, International Drive, Tewkesbury, GL20 8UQ | Secretary | 04 November 2002 | Active |
| 86 Park Road, Kingston Upon Thames, KT2 5JZ | Secretary | 02 April 1994 | Active |
| Challenge House, International Drive, Tewkesbury, GL20 8UQ | Director | 24 November 2014 | Active |
| 1 St Anthonys, 30 Christchurch Road, Cheltenham, GL50 2PL | Director | 11 September 2000 | Active |
| 24 Lifford Gardens, Broadway, WR12 7DA | Director | - | Active |
| Challenge House, International Drive, Tewkesbury, GL20 8UQ | Director | 01 July 2007 | Active |
| Challenge House, International Drive, Tewkesbury, GL20 8UQ | Director | 24 November 2014 | Active |
| Challenge House, International Drive, Tewkesbury, GL20 8UQ | Director | 31 December 2014 | Active |
| Cherry Orchard, Lower Moor, Pershore, WR10 2PH | Director | 11 September 2000 | Active |
| Challenge House, International Drive, Tewkesbury, GL20 8UQ | Director | 02 January 2007 | Active |
| Moorlands Farm, New Yatt, Witney, OX29 6TE | Director | - | Active |
| Challenge House, International Drive, Tewkesbury, GL20 8UQ | Director | 06 April 1993 | Active |
| Challenge House, International Drive, Tewkesbury, GL20 8UQ | Director | 11 September 2000 | Active |
| G4s Technology Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, 50 Broadway, London, England, SW1H 0DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-09-20 | Officers | Appoint person director company with name date. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-11 | Officers | Termination director company with name termination date. | Download |
| 2021-08-11 | Officers | Appoint person director company with name date. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-16 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-21 | Officers | Termination director company with name termination date. | Download |
| 2016-07-21 | Officers | Termination director company with name termination date. | Download |
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