Menna Overview
Here’s a quick overview of AMBERSTONE TECHNOLOGY LIMITED 👀 — a London based business that started in 2010.
AMBERSTONE TECHNOLOGY LIMITED
- Company statusactive
- Company No07409925
- Age15 years 9 months Incorporated 18 October 2010
- Officers5
Address
Greenside House, 50 Station Road, Wood Green, London, N22 7DE
AMBERSTONE TECHNOLOGY LIMITED is an active company incorporated on 18 October 2010 and based in London. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 22 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Sep 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 21 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Nov 2022
Memorandum Articles
3 Years Ago on 26 Oct 2022
Resolution
3 Years Ago on 26 Oct 2022
Resolution
3 Years Ago on 16 Aug 2022
Memorandum Articles
3 Years Ago on 16 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Aug 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STILLWAGON, Bryan | secretary | 27 Mar 2024 | |
| ARGENBRIGHT JR, Frank | director | Mar 1948 | 01 Aug 2022 |
| HARDY, Daniel Lee | director | Dec 1978 | 11 Mar 2024 |
| ISHWAR, Karan | director | May 1986 | 01 Aug 2022 |
| PATTERSON, Ernie | director | Jan 1947 | 01 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Frank Argenbright Jr | Mar 1948 | 01 Aug 2022 |
| Amberstone Guarding Limited | 29 Mar 2019 | |
| Amberstone Security Limited | 29 Mar 2019 | |
| Mr Jason Trigg | Feb 1974 | 06 Apr 2016 |
| Mr Andrew John Gillies | Aug 1970 | 06 Apr 2016 |
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Here’s a quick overview of AMBERSTONE TECHNOLOGY LIMITED 👀 — a London based business that started in 2010.