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AMBERCON TECHNOLOGY (UK) LTD

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

This company is commonly known as Ambercon Technology (uk) Ltd. The company was founded 6 years ago and was given the registration number 10832667. The firm's registered office is in TRURO. You can find them at Unit A, Woodland Court Truro Business Park, Threemilestone, Truro, . This company's SIC code is 09900 - Support activities for other mining and quarrying.

Company Information

Name:AMBERCON TECHNOLOGY (UK) LTD
Company Number:10832667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09900 - Support activities for other mining and quarrying

Office Address & Contact

Registered Address:Unit A, Woodland Court Truro Business Park, Threemilestone, Truro, United Kingdom, TR4 9NH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, Woodland Court, Truro Business Park, Threemilestone, Truro, United Kingdom, TR4 9NH

Director24 February 2020Active
Unit A, Woodland Court, Truro Business Park, Threemilestone, Truro, United Kingdom, TR4 9NH

Director23 June 2017Active
Unit A, Woodland Court, Truro Business Park, Threemilestone, Truro, United Kingdom, TR4 9NH

Corporate Secretary23 June 2017Active

People with Significant Control

Dr Raiker Witter
Notified on:09 March 2022
Status:Active
Date of birth:November 1971
Nationality:German
Country of residence:United Kingdom
Address:Unit A, Woodland Court, Truro Business Park, Truro, United Kingdom, TR4 9NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Luis Guilherme Cabrita Da Silva
Notified on:01 June 2020
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit A, Woodland Court, Truro Business Park, Truro, United Kingdom, TR4 9NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Owain Griffiths
Notified on:23 June 2017
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Unit A, Woodland Court, Truro Business Park, Truro, United Kingdom, TR4 9NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Accounts

Accounts with accounts type total exemption full.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-03-28Persons with significant control

Change to a person with significant control.

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2022-03-25Persons with significant control

Change to a person with significant control.

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2022-03-25Confirmation statement

Confirmation statement with updates.

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2022-03-25Officers

Change person director company with change date.

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2022-03-25Persons with significant control

Change to a person with significant control.

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2022-03-25Persons with significant control

Notification of a person with significant control.

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2022-03-15Resolution

Resolution.

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2022-03-14Capital

Capital allotment shares.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-07-06Persons with significant control

Change to a person with significant control.

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2021-07-06Persons with significant control

Change to a person with significant control.

Download
2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2020-08-21Officers

Termination secretary company with name termination date.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2020-06-26Persons with significant control

Change to a person with significant control.

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2020-06-08Persons with significant control

Notification of a person with significant control.

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2020-02-27Officers

Appoint person director company with name date.

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2019-12-12Resolution

Resolution.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Change account reference date company current extended.

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