AMEY TECHNOLOGY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

AMEY TECHNOLOGY SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
AMEY TECHNOLOGY SERVICES LIMITED was incorporated 24 years ago on 09/03/2000 and has the registered number: 03943464. The accounts status is DORMANT.

AMEY TECHNOLOGY SERVICES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2022 15/05/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2005-11-30 CURRENT
MR ANDREW LATHAM NELSON Apr 1959 British Director 2006-09-22 CURRENT
MR PAUL BIRCH May 1960 British Director 2020-01-15 CURRENT
MR BRIAN LYNN STAPLES Apr 1945 British Director 2000-03-23 UNTIL 2003-02-28 RESIGNED
JOHN HAMILTON ROBINSON Aug 1950 American Director 2001-12-20 UNTIL 2002-09-30 RESIGNED
CHARLES MICHAEL MOGG Apr 1945 British Director 2002-10-15 UNTIL 2003-09-03 RESIGNED
MR ANDREW LEE MILNER Apr 1969 British Director 2016-02-19 UNTIL 2019-12-12 RESIGNED
MR DAVID JOHN MILLER Apr 1962 British Director 2000-03-23 UNTIL 2002-09-10 RESIGNED
JOSE LEO May 1960 Spanish Director 2003-09-03 UNTIL 2006-09-22 RESIGNED
MR MICHAEL ARTHUR KAYSER Jun 1955 British Director 2002-09-11 UNTIL 2002-10-15 RESIGNED
MR MELVYN EWELL Sep 1958 British Director 2002-10-15 UNTIL 2016-03-31 RESIGNED
RICHARD WILLIAM ENTWISTLE Feb 1953 British Director 2002-10-15 UNTIL 2005-06-30 RESIGNED
MORGAN COLE (NOMINEES) LIMITED Nominee Secretary 2000-03-09 UNTIL 2000-03-23 RESIGNED
MORGAN COLE (DIRECTORS) LIMITED Nominee Director 2000-03-09 UNTIL 2000-03-23 RESIGNED
JOHN RICHARD TETLOW Sep 1942 British Secretary 2000-03-23 UNTIL 2000-09-18 RESIGNED
CAROL HUI Aug 1956 British Secretary 2000-09-18 UNTIL 2005-11-30 RESIGNED

Persons with Significant Control

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

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AMEY HIGHWAYS LIMITED LONDON UNITED KINGDOM Active FULL 71129 - Other engineering activities
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