AMIGO TECHNOLOGY LIMITED

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

This company is commonly known as Amigo Technology Limited. The company was founded 13 years ago and was given the registration number 07757607. The firm's registered office is in LONDON. You can find them at 11 Staple Inn, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	AMIGO TECHNOLOGY LIMITED
Company Number	:	07757607
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 August 2011
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	11 Staple Inn, London, WC1V 7QH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
80-83, Long Lane, London, England, EC1A 9ET	Secretary	15 February 2023	Active
80-83, Long Lane, London, England, EC1A 9ET	Director	02 November 2016	Active
80-83, Long Lane, London, England, EC1A 9ET	Director	15 February 2023	Active
80-83, Long Lane, London, England, EC1A 9ET	Director	15 February 2023	Active
80-83, Long Lane, London, England, EC1A 9ET	Director	15 February 2023	Active
80-83, Long Lane, London, England, EC1A 9ET	Corporate Director	15 February 2023	Active
80, Cheapside, London, England, EC2V 6EE	Corporate Secretary	30 October 2015	Active
47, Castle Street, Reading, England, RG1 7SR	Corporate Secretary	09 May 2013	Active
47, Castle Street, Reading, England, RG1 7SR	Corporate Secretary	09 May 2013	Active
11, Staple Inn, London, WC1V 7QH	Director	17 December 2014	Active
80-83, Long Lane, London, England, EC1A 9ET	Director	14 October 2014	Active
47, Castle Street, Reading, England, RG1 7SR	Director	19 August 2013	Active
11, Staple Inn, London, WC1V 7QH	Director	19 August 2013	Active
Old School House, The Street, Offham, Lewes, England, BN7 3QB	Director	24 April 2014	Active
47, Castle Street, Reading, England, RG1 7SR	Director	19 August 2013	Active
7-9, Henrietta Street, London, England, WC2E 8PS	Director	27 May 2014	Active
11, Staple Inn, London, WC1V 7QH	Director	29 March 2017	Active
11, Staple Inn, London, WC1V 7QH	Director	12 September 2017	Active
47, Castle Street, Reading, England, RG1 7SR	Director	31 August 2011	Active
6, Clarence Road, Redhill, United Kingdom, RH1 6NG	Director	04 October 2012	Active
St Brides, Southdown Road, Seaford, England, BN25 4PE	Director	17 June 2013	Active
27, Southdown Road, Seaford, United Kingdom, BN25 4PE	Director	04 October 2012	Active
11, Staple Inn, London, WC1V 7QH	Director	02 November 2016	Active
Studio 20 Fazeley Studios, 191 Fazeley Street, Digbeth, Birmingham, England, B5 5SE	Director	10 September 2012	Active
15, Abbotsbury Close, London, England, W14 8EG	Director	16 September 2015	Active
80, Cheapside, London, England, EC2V 6EE	Director	27 July 2020	Active
21, Beechwood Road, Beaconsfield, England, HP9 1HP	Director	04 October 2012	Active
80, Cheapside, London, England, EC2V 6EE	Director	02 November 2016	Active
1600, South Ocean Bl, #1101 Pompano Beach, Florida, Usa,	Director	20 January 2014	Active
31, Queens Road, Twickenham, United Kingdom,	Director	11 February 2013	Active
47, Castle Street, Reading, England, RG1 7SR	Director	19 August 2013	Active
2, Sassoon Close, Salisbury, United Kingdom, SP2 9LR	Director	31 August 2011	Active
80, Cheapside, London, England, EC2V 6EE	Director	01 January 2022	Active

People with Significant Control

Stockgrove Investments Limited
Notified on	:	01 April 2021
Status	:	Active
Country of residence	:	England
Address	:	80-83, Long Lane, London, England, EC1A 9ET
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Michael Cyril Louis Adam
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1961
Nationality	:	British
Address	:	11, Staple Inn, London, WC1V 7QH
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

AMIGO TECHNOLOGY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement