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AMTEK TECHNICAL RESOURCES LIMITED

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

This company is commonly known as Amtek Technical Resources Limited. The company was founded 21 years ago and was given the registration number 04789571. The firm's registered office is in WIMBORNE. You can find them at 10 Whittle Road, Ferndown Industrial Estate, Wimborne, Dorset. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AMTEK TECHNICAL RESOURCES LIMITED
Company Number:04789571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:10 Whittle Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Whittle Road, Ferndown Industrial Estate, Wimborne, United Kingdom, BH21 7RU

Secretary21 April 2022Active
10 Whittle Road, Ferndown Industrial Estate, Wimborne, BH21 7RU

Director19 February 2018Active
10, Whittle Road, Ferndown Industrial Estate, Wimborne, United Kingdom, BH21 7RU

Director21 April 2022Active
10, Whittle Road, Ferndown Industrial Estate, Wimborne, United Kingdom, BH21 7RU

Director21 April 2022Active
Clarendon Court, Over Wallop, Stockbridge, England, SO20 8HU

Corporate Secretary05 June 2003Active
10 Whittle Road, Ferndown Industrial Estate, Wimborne, BH21 7RU

Director19 February 2018Active
10 Whittle Road, Ferndown Industrial Estate, Wimborne, BH21 7RU

Director19 February 2018Active
144 Ringwood Road, Ferndown, BH22 9AW

Director13 June 2003Active
Clarendon Court Over Wallop, Stockbridge, SO20 8HU

Corporate Director05 June 2003Active

People with Significant Control

Mr Carl Anthony Heath
Notified on:19 February 2018
Status:Active
Date of birth:December 1985
Nationality:British
Address:10 Whittle Road, Wimborne, BH21 7RU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Janet Kaneva Heath
Notified on:19 February 2018
Status:Active
Date of birth:February 1966
Nationality:Bulgarian
Address:10 Whittle Road, Wimborne, BH21 7RU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Anthony Heath
Notified on:06 June 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:10 Whittle Road, Wimborne, BH21 7RU
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Amtek Engineering Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Whittle Road, Wimborne, United Kingdom, BH21 7RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2022-05-19Officers

Appoint person director company with name date.

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2022-05-19Officers

Appoint person director company with name date.

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2022-05-19Officers

Appoint person secretary company with name date.

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2022-03-04Mortgage

Mortgage satisfy charge full.

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2022-03-03Officers

Termination director company with name termination date.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2021-01-12Persons with significant control

Notification of a person with significant control.

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2021-01-12Persons with significant control

Cessation of a person with significant control.

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2021-01-12Persons with significant control

Cessation of a person with significant control.

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2021-01-12Officers

Change person director company with change date.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type unaudited abridged.

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2018-08-21Officers

Termination director company with name termination date.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-04-23Persons with significant control

Notification of a person with significant control.

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2018-04-23Persons with significant control

Notification of a person with significant control.

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