AMEGA GROUP LIMITED - GUILDFORD


Company Profile Company Filings

Overview

AMEGA GROUP LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
AMEGA GROUP LIMITED was incorporated 36 years ago on 27/08/1987 and has the registered number: 02158386. The accounts status is DORMANT and accounts are next due on 31/12/2024.

AMEGA GROUP LIMITED - GUILDFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 CHANCELLOR COURT OCCAM ROAD
GUILDFORD
SURREY
GU2 7AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY DAVIDSON-SHRINE Secretary 2019-12-04 CURRENT
MR SIMON MARK GIBBINS Jul 1966 British Director 2010-09-01 CURRENT
GREGORY DAVIDSON-SHRINE Sep 1974 British Director 2019-12-17 CURRENT
JOHN MICHAEL NETHERWOOD Feb 1947 British Director 1999-12-01 UNTIL 2001-10-22 RESIGNED
JAMES DOUGLAS LOVERIDGE May 1939 British Secretary 1996-03-08 UNTIL 2000-05-31 RESIGNED
STEPHEN CHARLES SYDES Dec 1961 British Secretary 2003-12-03 UNTIL 2004-07-30 RESIGNED
MR NICHOLAS ROWE Secretary 2019-09-02 UNTIL 2019-12-04 RESIGNED
ROBERT MICHAEL PRIOR British Secretary 2004-08-02 UNTIL 2006-07-31 RESIGNED
MR GARY PRESTON SHILLINGLAW Nov 1949 British Secretary 2009-06-05 UNTIL 2017-03-31 RESIGNED
MRS JOANNA ALWEN HARKUS MADGE Secretary 2017-04-01 UNTIL 2019-09-02 RESIGNED
MR CHARLES PETER BITHELL Aug 1968 British Secretary 2000-06-20 UNTIL 2003-12-03 RESIGNED
MR IAN RUSSELL GREATOREX Mar 1962 British Secretary 2006-07-31 UNTIL 2009-06-05 RESIGNED
MR PHILIP FRANCIS HALL Nov 1957 British Director 1998-10-01 UNTIL 2002-09-13 RESIGNED
STEPHEN CHARLES SYDES Dec 1961 British Director 2003-12-03 UNTIL 2009-06-05 RESIGNED
MR GARY PRESTON SHILLINGLAW Nov 1949 British Director 2009-06-05 UNTIL 2017-03-31 RESIGNED
CLIVE SHATTOCK Dec 1941 British Director 1999-12-01 UNTIL 2001-10-22 RESIGNED
MALCOLM GEORGE PALLANT Aug 1955 British Director RESIGNED
ROBBINS OLIVEY Corporate Secretary RESIGNED
MR JOHN KENNETH MOORE Oct 1955 British Director 1993-04-08 UNTIL 1995-05-31 RESIGNED
JAMES DOUGLAS LOVERIDGE May 1939 British Director 1996-03-08 UNTIL 2000-05-31 RESIGNED
MRS JOANNA ALWEN HARKUS MADGE Jul 1979 British Director 2017-04-01 UNTIL 2019-09-02 RESIGNED
SIMON BRAIN Feb 1960 British Director 1999-12-01 UNTIL 2000-03-30 RESIGNED
NEIL DAVIES Dec 1968 British Director 2003-12-03 UNTIL 2004-07-30 RESIGNED
MR DEREK FREDERICK CROOK Apr 1942 British Director 1996-03-08 UNTIL 2000-02-04 RESIGNED
MR MALCOLM HOWARD COOPER Oct 1960 British Director 2009-06-05 UNTIL 2010-02-02 RESIGNED
JOHN MACDONALD BRYSON Nov 1945 British Director 1996-03-08 UNTIL 1999-06-28 RESIGNED
MR CHARLES PETER BITHELL Aug 1968 British Director 2000-06-20 UNTIL 2003-12-03 RESIGNED
RICHARD ALLEN Jul 1949 British Director 1999-12-01 UNTIL 2004-11-05 RESIGNED
MR GEOFFREY ALEXANDER TAYLOR Jan 1943 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sedgemoor Limited 2016-04-06 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOTHIC CRELLON LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
CABCON (UK) LIMITED GUILDFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
THE ELECTRONIC COMPONENTS SUPPLY NETWORK LTD BUNTINGFORD Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
DISCOVERIE HOLDINGS LTD GUILDFORD Active FULL 70100 - Activities of head offices
ACAL ELECTRONICS LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
ADVANCED CRYSTAL TECHNOLOGY LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
ESPRIT BUSINESS SERVICES LIMITED SOUTHAMPTON Active GROUP 70100 - Activities of head offices
BOSUNMARK LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
DISCOVERIE GROUP PLC GUILDFORD Active GROUP 70100 - Activities of head offices
DISCOVERIE MANAGEMENT SERVICES LIMITED GUILDFORD Active FULL 70100 - Activities of head offices
AMEGA ELECTRONICS LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
ESPRIT ELECTRONICS LIMITED SOUTHAMPTON Active FULL 26110 - Manufacture of electronic components
ACTECH HOLDINGS LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
BROADBAND TECHNOLOGY 2000 LIMITED WOKINGHAM Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
ANTENOVA LIMITED GUILDFORD ENGLAND Active FULL 61900 - Other telecommunications activities
BOATHOUSE DEVELOPMENTS LIMITED CROWTHORNE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BOATHOUSE RESIDENTS ASSOCIATION LIMITED IPSWICH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
EUROSENSOR LIMITED SURREY RESEARCH PARK Dissolved... DORMANT 74990 - Non-trading company
DISCOVERIE NORDIC HOLDINGS LIMITED GUILDFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANCED CRYSTAL TECHNOLOGY LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
BOSUNMARK LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
AMEGA ELECTRONICS LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
CONTOUR ELECTRONICS LIMITED GUILDFORD ENGLAND Active FULL 27320 - Manufacture of other electronic and electric wires and cables
ACTECH HOLDINGS LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
ANTENOVA LIMITED GUILDFORD ENGLAND Active FULL 61900 - Other telecommunications activities
DISCOVERIE ELECTRONICS LIMITED GUILDFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CONTOUR HOLDINGS LIMITED GUILDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CURSOR CONTROLS HOLDINGS LIMITED GUILDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies