Menna Overview
Here’s a quick overview of AMEGA ELECTRONICS LIMITED 👀 — a Guildford based business that started in 1987.
AMEGA ELECTRONICS LIMITED
- Company statusactive
- Company No02179018
- Age38 years 9 months Incorporated 15 October 1987
- Officers3
Address
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
AMEGA ELECTRONICS LIMITED is an active company incorporated on 15 October 1987 and based in Guildford, England. The company was registered 39 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 09 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 24 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 20 Dec 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 04 Dec 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 04 Dec 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 03 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 02 Sep 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 02 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 27 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 11 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 26 Jun 2018
Accounts With Accounts Type Dormant
8 Years Ago on 28 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 25 Jun 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIDSON-SHRINE, Gregory | secretary | 04 Dec 2019 | |
| DAVIDSON-SHRINE, Gregory | director | Sep 1974 | 17 Dec 2019 |
| GIBBINS, Simon Mark | director | Jul 1966 | 01 Sept 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amega Group Limited | 06 Apr 2016 |
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DAVIDSON-SHRINE, Gregory, GIBBINS, Simon Mark are mutual persons.
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GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark are mutual persons.
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BITHELL, Charles Peter are mutual persons.
BITHELL, Charles Peter are mutual persons.
BITHELL, Charles Peter are mutual persons.
BITHELL, Charles Peter are mutual persons.
BITHELL, Charles Peter are mutual persons.
BITHELL, Charles Peter are mutual persons.
BITHELL, Charles Peter are mutual persons.
BITHELL, Charles Peter are mutual persons.
BITHELL, Charles Peter are mutual persons.
BITHELL, Charles Peter are mutual persons.
BITHELL, Charles Peter are mutual persons.
BITHELL, Charles Peter are mutual persons.
BITHELL, Charles Peter are mutual persons.
BITHELL, Charles Peter are mutual persons.
BITHELL, Charles Peter are mutual persons.
BITHELL, Charles Peter are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of AMEGA ELECTRONICS LIMITED 👀 — a Guildford based business that started in 1987.