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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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incorporation-company (2015-05-21) - NEWINC