AMPLETECH LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ampletech Ltd. The company was founded 9 years ago and was given the registration number 09693962. The firm's registered office is in BIRMINGHAM. You can find them at First Floor, Morgan Reach House 136 Hagley Road, Egbaston, Birmingham, West Midlands. This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | AMPLETECH LTD |
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| Company Number | : | 09693962 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 July 2015 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | First Floor, Morgan Reach House 136 Hagley Road, Egbaston, Birmingham, West Midlands, United Kingdom, B16 9NX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| First Floor, Morgan Reach House, 136 Hagley Road, Egbaston, Birmingham, United Kingdom, B16 9NX | Director | 20 July 2015 | Active |
| First Floor, Morgan Reach House, 136 Hagley Road, Egbaston, Birmingham, United Kingdom, B16 9NX | Director | 01 July 2017 | Active |
People with Significant Control
| Mr Arvind Singh Gusain |
| Notified on | : | 18 July 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1978 |
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| Nationality | : | Indian |
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| Country of residence | : | United Kingdom |
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| Address | : | Morgan Reach House, 136 Hagley Road, Birmingham, United Kingdom, B16 9NX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Harjeet Singh |
| Notified on | : | 17 July 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1983 |
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| Nationality | : | Indian |
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| Country of residence | : | United Kingdom |
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| Address | : | Morgan Reach House, 136 Hagley Road, Birmingham, United Kingdom, B16 9NX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Arvind Singh Gusain |
| Notified on | : | 17 July 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1978 |
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| Nationality | : | Indian |
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| Country of residence | : | United Kingdom |
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| Address | : | 43 Warwick Crest, Arthur Road, Birmingham, United Kingdom, B15 2LH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Arvind Singh Gusain |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1978 |
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| Nationality | : | Indian |
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| Country of residence | : | United Kingdom |
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| Address | : | First Floor, Morgan Reach House, 136 Hagley Road, Birmingham, United Kingdom, B16 9NX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)