This company is commonly known as Amtec Computer Corporation Limited. The company was founded 32 years ago and was given the registration number 02715785. The firm's registered office is in HAVANT. You can find them at 24 Park Road South, , Havant, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | AMTEC COMPUTER CORPORATION LIMITED |
|---|---|---|
| Company Number | : | 02715785 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Park Road South, Havant, Hampshire, United Kingdom, PO9 1HB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37, Commercial Road, Poole, England, BH14 0HU | Secretary | 26 June 1997 | Active |
| 37, Commercial Road, Poole, England, BH14 0HU | Director | 01 September 2003 | Active |
| The Limes, 40 East Street, Havant, PO9 1AQ | Secretary | 19 May 1992 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 19 May 1992 | Active |
| 7 Grovely Avenue, Boscombe Manor, Bournemouth, BH5 1JA | Director | 19 May 1992 | Active |
| Fareham House, 69 High Street, Fareham, England, PO16 7BB | Director | 01 September 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 19 May 1992 | Active |
| Mr Matthew Brett Ayrton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Fareham House, 69 High Street, Fareham, England, PO16 7BB |
| Nature of control | : |
|
| Mr Warren Craig Ayrton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Fareham House, 69 High Street, Fareham, England, PO16 7BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-31 | Gazette | Gazette notice voluntary. | Download |
| 2023-10-19 | Dissolution | Dissolution application strike off company. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-01 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-06-09 | Capital | Capital cancellation shares. | Download |
| 2022-06-09 | Capital | Capital return purchase own shares. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-26 | Officers | Change person director company with change date. | Download |
| 2022-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-25 | Officers | Change person secretary company with change date. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-08 | Officers | Termination director company with name termination date. | Download |
| 2021-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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