AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED
- Company statusactive
- Company No04074254
- Age24 years 10 months Incorporated 19 September 2000
- Officers2
Address
Unit 3 Belbins Business Park, Cupernham Lane, Romsey, Hampshire, SO51 7JF
AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED is an active company incorporated on 19 September 2000 and based in Romsey, Hampshire. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26512 Manufacture of electronic industrial process control equipment, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 07 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 28 Dec 2024
Legacy
7 Months Ago on 28 Dec 2024
Legacy
7 Months Ago on 28 Dec 2024
Legacy
7 Months Ago on 28 Dec 2024
Confirmation Statement With Updates
10 Months Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 16 Sep 2024
Termination Secretary Company With Name Termination Date
10 Months Ago on 16 Sep 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 21 Mar 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Oct 2023
Cessation Of A Person With Significant Control
1 Year Ago on 23 Oct 2023
Cessation Of A Person With Significant Control
1 Year Ago on 23 Oct 2023
Notification Of A Person With Significant Control
1 Year Ago on 23 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 14 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Jun 2023
Mortgage Satisfy Charge Full
2 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 15 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Sep 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Dec 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATHERS, Martin James | director | Jul 1973 | 11 Oct 2023 |
| SOMERS, Jonathan Mark | director | Nov 1968 | 11 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Technical Control Systems Limited | 11 Oct 2023 | |
| Mrs Julia Anne Muncaster | Dec 1966 | 05 Mar 2018 |
| Mr Barry Muncaster | Sep 1954 | 06 Apr 2016 |
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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