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AMICA TECHNOLOGY LTD

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

This company is commonly known as Amica Technology Ltd. The company was founded 10 years ago and was given the registration number 08754416. The firm's registered office is in WIMBORNE. You can find them at First Floor 24 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AMICA TECHNOLOGY LTD
Company Number:08754416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:First Floor 24 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Telappliant Limited, 3 Harbour Exchange Square, London, England, E14 9GE

Director18 May 2020Active
C/O Telappliant Limited, 3 Harbour Exchange Square, London, England, E14 9GE

Director18 May 2020Active
C/O Telappliant Limited, 3 Harbour Exchange Square, London, England, E14 9GE

Director18 May 2020Active
3 Harbour Exchange Square, C/O Telappliant Limtied, 8th Floor, London, England, E14 9GE

Director30 October 2013Active

People with Significant Control

Telappliant Limited
Notified on:18 May 2020
Status:Active
Country of residence:England
Address:Telappliant Limited, 3 Harbour Exchange Square, London, England, E14 9GE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Chris Howard
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:British
Address:First Floor, 24 Cobham Road, Wimborne, BH21 7NP
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type full.

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2022-06-13Officers

Termination director company with name termination date.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2021-02-04Address

Change registered office address company with date old address new address.

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2020-10-31Accounts

Change account reference date company current extended.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with updates.

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2020-09-14Resolution

Resolution.

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2020-09-14Incorporation

Memorandum articles.

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2020-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-22Officers

Appoint person director company with name date.

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2020-05-22Persons with significant control

Cessation of a person with significant control.

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2020-05-22Persons with significant control

Notification of a person with significant control.

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2020-05-22Officers

Appoint person director company with name date.

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2020-05-22Officers

Appoint person director company with name date.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-08-29Officers

Change person director company with change date.

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2018-08-29Persons with significant control

Change to a person with significant control.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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