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.
Name | : | AMBERCON TECHNOLOGY (UK) LTD |
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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 | : |
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Registered Address | : | Unit A, Woodland Court Truro Business Park, Threemilestone, Truro, United Kingdom, TR4 9NH |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit A, Woodland Court, Truro Business Park, Threemilestone, Truro, United Kingdom, TR4 9NH | Director | 24 February 2020 | Active |
Unit A, Woodland Court, Truro Business Park, Threemilestone, Truro, United Kingdom, TR4 9NH | Director | 23 June 2017 | Active |
Unit A, Woodland Court, Truro Business Park, Threemilestone, Truro, United Kingdom, TR4 9NH | Corporate Secretary | 23 June 2017 | Active |
Dr Raiker Witter | ||
Notified on | : | 09 March 2022 |
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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 | : |
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Mr Luis Guilherme Cabrita Da Silva | ||
Notified on | : | 01 June 2020 |
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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 | : |
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Mr Simon Owain Griffiths | ||
Notified on | : | 23 June 2017 |
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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 | : |
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Date | Category | Description | |
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2023-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-28 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-25 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-25 | Officers | Change person director company with change date. | Download |
2022-03-25 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-15 | Resolution | Resolution. | Download |
2022-03-14 | Capital | Capital allotment shares. | Download |
2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-06 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-06 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-21 | Officers | Termination secretary company with name termination date. | Download |
2020-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-26 | Persons with significant control | Change to a person with significant control. | Download |
2020-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
2020-02-27 | Officers | Appoint person director company with name date. | Download |
2019-12-12 | Resolution | Resolution. | Download |
2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-20 | Accounts | Change account reference date company current extended. | Download |
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