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AMTEK GLOBAL LIMITED

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

This company is commonly known as Amtek Global Limited. The company was founded 25 years ago and was given the registration number 03694548. The firm's registered office is in TORQUAY. You can find them at Sigma House Oak View Close, Edginswell Park, Torquay, Devon. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AMTEK GLOBAL LIMITED
Company Number:03694548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Sigma House Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 2-6, The Paddocks, Totnes, United Kingdom, TQ9 5XT

Secretary13 January 1999Active
Units 2-6, The Paddocks, Totnes, TQ9 5XT

Director13 January 1999Active
Units 2-6, The Paddocks, Totnes, United Kingdom, TQ9 5XT

Director13 January 1999Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary13 January 1999Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director13 January 1999Active

People with Significant Control

Helen Joyce Jones
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:United Kingdom
Address:Units 2-6, The Paddocks, Totnes, United Kingdom, TQ9 5XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michael Peter Andrew Jones
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:United Kingdom
Address:Units 2-6, The Paddocks, Totnes, United Kingdom, TQ9 5XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type total exemption full.

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2023-01-31Address

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

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2023-01-31Accounts

Change account reference date company previous shortened.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with updates.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-06-13Accounts

Accounts with accounts type total exemption full.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2018-11-22Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-05-01Capital

Capital alter shares subdivision.

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2018-04-26Resolution

Resolution.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption full.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-01-20Accounts

Accounts with accounts type total exemption small.

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