Menna Overview
Here’s a quick overview of AMERISOURCEBERGEN INTERNATIONAL TECHNOLOGY SERVICES LIMITED 👀 — a Woking, Surrey based business that started in 2021.
AMERISOURCEBERGEN INTERNATIONAL TECHNOLOGY SERVICES LIMITED
- Company statusactive
- Company No13467332
- Age5 years 5 months Incorporated 21 June 2021
- Officers3
Address
Space 4th Floor, 68 Chertsey Road, Woking, Surrey, GU21 5BJ, United Kingdom
AMERISOURCEBERGEN INTERNATIONAL TECHNOLOGY SERVICES LIMITED is an active company incorporated on 21 June 2021 and based in Woking, Surrey, United Kingdom. The company was registered 5 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)
62090 Other information technology service activities
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
4 Months Ago on 09 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 03 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 03 Jul 2026
Confirmation Statement With Updates
5 Months Ago on 30 Jun 2026
Legacy
11 Months Ago on 12 Dec 2025
Capital Allotment Shares
11 Months Ago on 10 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Change Person Director Company With Change Date
2 Years Ago on 23 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 13 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Mar 2023
Certificate Change Of Name Company
4 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 10 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 May 2022
Change Person Director Company With Change Date
5 Years Ago on 12 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Aug 2021
Incorporation Company
5 Years Ago on 21 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LINCOLN, Paul Lawrence | director | Oct 1967 | 01 Jul 2026 |
| VAN NIEUWENHUIJZEN, Maarten | director | Apr 1965 | 21 Jun 2021 |
| VIAENE, Axel | director | May 1973 | 01 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ah Uk Holdco 1 Limited | 21 Jun 2021 |
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LINCOLN, Paul Lawrence are mutual persons.
LINCOLN, Paul Lawrence are mutual persons.
LINCOLN, Paul Lawrence are mutual persons.
LINCOLN, Paul Lawrence are mutual persons.
LINCOLN, Paul Lawrence, VIAENE, Axel, CHOU, John Gardner, CLEARY, James are mutual persons.
LINCOLN, Paul Lawrence, VIAENE, Axel, CHOU, John Gardner, CLEARY, James are mutual persons.
LINCOLN, Paul Lawrence, VIAENE, Axel, CHOU, John Gardner, CLEARY, James are mutual persons.
LINCOLN, Paul Lawrence, CHOU, John Gardner, CLEARY, James are mutual persons.
LINCOLN, Paul Lawrence are mutual persons.
LINCOLN, Paul Lawrence are mutual persons.
LINCOLN, Paul Lawrence are mutual persons.
LINCOLN, Paul Lawrence are mutual persons.
LINCOLN, Paul Lawrence are mutual persons.
LINCOLN, Paul Lawrence are mutual persons.
LINCOLN, Paul Lawrence are mutual persons.
LINCOLN, Paul Lawrence are mutual persons.
LINCOLN, Paul Lawrence are mutual persons.
LINCOLN, Paul Lawrence are mutual persons.
LINCOLN, Paul Lawrence are mutual persons.
LINCOLN, Paul Lawrence are mutual persons.
LINCOLN, Paul Lawrence are mutual persons.
LINCOLN, Paul Lawrence are mutual persons.
LINCOLN, Paul Lawrence are mutual persons.
LINCOLN, Paul Lawrence are mutual persons.
LINCOLN, Paul Lawrence are mutual persons.
VIAENE, Axel are mutual persons.
VIAENE, Axel, CHOU, John Gardner are mutual persons.
CHOU, John Gardner are mutual persons.
CHOU, John Gardner are mutual persons.
CHOU, John Gardner are mutual persons.
CHOU, John Gardner are mutual persons.
CHOU, John Gardner are mutual persons.
LONDON CORINTHIAN TRUST
LINCOLN, Paul Lawrence are mutual persons.
VETSPACE LIMITED
CHOU, John Gardner are mutual persons.
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Here’s a quick overview of AMERISOURCEBERGEN INTERNATIONAL TECHNOLOGY SERVICES LIMITED 👀 — a Woking, Surrey based business that started in 2021.