• UK
  • AMTEC INTEGRATED SOLUTIONS LIMITED - Unit 7, Firefly Road, Hamble Point Marina School Lane, Hamble, Southampton, United Kingdom

Company Information

Company registration number
09603457
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 7
Firefly Road, Hamble Point Marina School Lane
Hamble
Southampton
SO31 4NB
England
Unit 7, Firefly Road, Hamble Point Marina School Lane, Hamble, Southampton, SO31 4NB, England UK

Management

Managing Directors
MEREDITH, Andrew James
MORAN, Gary Jonathan
Company secretaries
MEREDITH, Andrew

Company Details

Type of Business
ltd
Incorporated
2015-05-21
Age Of Company
2015-05-21 8 years
SIC/NACE
80200

Ownership

Beneficial Owners
Mr Andrew James Meredith

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-02-28
Last Date: 2020-05-31
Annual Return
Due Date: 2021-06-12
Last Date: 2020-05-29

AMTEC INTEGRATED SOLUTIONS LIMITED Company Description

AMTEC INTEGRATED SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 09603457. Its current trading status is "live". It was registered 2015-05-21. It has declared SIC or NACE codes as "80200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-05-31.It can be contacted at Unit 7 .
More information

Get AMTEC INTEGRATED SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Amtec Integrated Solutions Limited - Unit 7, Firefly Road, Hamble Point Marina School Lane, Hamble, Southampton, United Kingdom

2015-05-21 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2020-11-18) - AA

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  • change-person-secretary-company-with-change-date (2020-05-29) - CH03

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  • change-to-a-person-with-significant-control (2020-05-29) - PSC04

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  • confirmation-statement-with-no-updates (2020-05-29) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-12-23) - AA

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  • change-person-secretary-company-with-change-date (2019-07-05) - CH03

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  • confirmation-statement-with-no-updates (2019-06-06) - CS01

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  • change-person-director-company-with-change-date (2019-06-06) - CH01

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  • confirmation-statement-with-updates (2019-05-30) - CS01

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  • change-to-a-person-with-significant-control (2019-05-30) - PSC04

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  • change-person-director-company-with-change-date (2019-05-30) - CH01

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  • change-person-secretary-company-with-change-date (2019-05-30) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-30) - AD01

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  • capital-name-of-class-of-shares (2018-12-24) - SH08

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  • capital-allotment-shares (2018-12-14) - SH01

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  • accounts-with-accounts-type-micro-entity (2018-10-18) - AA

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  • confirmation-statement-with-updates (2018-05-22) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-22) - AD01

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  • change-person-secretary-company-with-change-date (2018-05-22) - CH03

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  • change-person-director-company-with-change-date (2018-05-22) - CH01

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  • change-to-a-person-with-significant-control (2018-05-22) - PSC04

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  • accounts-with-accounts-type-micro-entity (2018-02-26) - AA

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  • appoint-person-director-company-with-name-date (2018-06-29) - AP01

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  • confirmation-statement-with-updates (2017-05-26) - CS01

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  • change-person-director-company-with-change-date (2017-03-10) - CH01

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  • change-person-secretary-company-with-change-date (2017-03-10) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-01) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-02) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01

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  • incorporation-company (2015-05-21) - NEWINC

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