Menna Overview
Here’s a quick overview of AMARILLO TECHNOLOGIES LIMITED 👀 — a Fareham based business that started in 2012.
AMARILLO TECHNOLOGIES LIMITED
- Company statusactive
- Company No08198422
- Age13 years 10 months Incorporated 3 September 2012
- Officers2
Address
Murrills House 48 East Street, Portchester, Fareham, PO16 9XS, England
AMARILLO TECHNOLOGIES LIMITED is an active company incorporated on 3 September 2012 and based in Fareham, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
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 Total Exemption Full
11 Months Ago on 06 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 18 Jun 2025
Capital Allotment Shares
1 Year Ago on 09 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 13 Feb 2025
Resolution
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 26 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 20 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 20 Nov 2024
Memorandum Articles
1 Year Ago on 19 Nov 2024
Capital Allotment Shares
1 Year Ago on 17 Nov 2024
Capital Allotment Shares
1 Year Ago on 17 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 04 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 22 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Dec 2021
Capital Alter Shares Subdivision
4 Years Ago on 29 Sep 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREGORY, Mark Helmuth | director | Oct 1990 | 29 Oct 2024 |
| PEIRCE-HOWE, Amechi Amilcar | director | Dec 1974 | 07 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gregor Gregory | Dec 1965 | 07 Nov 2024 |
| Fph Capital Ltd | 06 Oct 2023 | |
| R10 Consulting Limited | 07 Jul 2021 | |
| Mr Stuart Christopher Parkes | Jan 1972 | 15 Feb 2021 |
| Mr John Barry Taylor | Oct 1973 | 30 Jun 2016 |
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Here’s a quick overview of AMARILLO TECHNOLOGIES LIMITED 👀 — a Fareham based business that started in 2012.