AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amber Integrated Controls And Automation Limited. The company was founded 24 years ago and was given the registration number 04074254. The firm's registered office is in ROMSEY. You can find them at Unit 3 Belbins Business Park, Cupernham Lane, Romsey, Hampshire. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name	:	AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED
Company Number	:	04074254
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 September 2000
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	26512 - Manufacture of electronic industrial process control equipment 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Unit 3 Belbins Business Park, Cupernham Lane, Romsey, Hampshire, SO51 7JF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
14 Flexford Close, Chandlers Ford, Eastleigh, SO53 5RZ	Secretary	10 October 2000	Active
Unit 3 Belbins Business Park, Cupernham Lane, Romsey, SO51 7JF	Director	11 October 2023	Active
14 Flexford Close, Chandlers Ford, Eastleigh, SO53 5RZ	Director	13 August 2002	Active
Unit 3 Belbins Business Park, Cupernham Lane, Romsey, SO51 7JF	Director	11 October 2023	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	19 September 2000	Active
76, Lower Road, Salisbury, United Kingdom, SP2 9NQ	Director	13 August 2002	Active
78 Park Road, Chandlers Ford, Eastleigh, SO53 1GN	Director	10 October 2000	Active
14 Corbiere Close, Maybush, Southampton, SO16 9QS	Director	15 July 2002	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	19 September 2000	Active

People with Significant Control

Technical Control Systems Limited
Notified on	:	11 October 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Control Works, Treefield Industrial Estate, Leeds, United Kingdom, LS27 7JU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Julia Anne Muncaster
Notified on	:	05 March 2018
Status	:	Active
Date of birth	:	December 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	14 Flexford Close, Chandlers Ford, Eastleigh, United Kingdom, SO53 5RZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Barry Muncaster
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1954
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	14 Flexford Close, Chandlers Ford, Eastleigh, United Kingdom, SO53 5RZ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement