AMAZE TECHNOLOGY LIMITED - LONDON


Company Profile Company Filings

Overview

AMAZE TECHNOLOGY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AMAZE TECHNOLOGY LIMITED was incorporated 16 years ago on 01/10/2007 and has the registered number: 06385430. The accounts status is DORMANT.

AMAZE TECHNOLOGY LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom
Previous trading names include:
MCLDIGITAL LTD (until 28/09/2009)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL FRANCIS GALLAGHER Aug 1968 British Director 2022-08-17 CURRENT
MR DANIEL FATTAL Secretary 2015-11-01 CURRENT
MR DANIEL FATTAL Oct 1974 British Director 2022-08-17 CURRENT
PATRICK NEIL MARTELL Dec 1963 British Director 2013-03-28 UNTIL 2014-11-27 RESIGNED
MR J SCHWAN Nov 1975 American Director 2018-08-04 UNTIL 2022-07-31 RESIGNED
ADELE CLARKE Secretary 2007-10-01 UNTIL 2012-10-01 RESIGNED
PHILIP CHARLES HARRIS British Secretary 2013-09-20 UNTIL 2015-11-01 RESIGNED
MR STEPHEN PHILIP COLLINS Secretary 2011-09-22 UNTIL 2013-09-20 RESIGNED
MR PAUL BRADLEY GRAY Dec 1961 British Director 2013-03-28 UNTIL 2019-06-17 RESIGNED
MR RHODERICK DAVID HYDE Oct 1949 British Director 2009-09-16 UNTIL 2011-09-22 RESIGNED
MR SCOTT ROBERTSON Aug 1973 British Director 2018-03-27 UNTIL 2019-02-19 RESIGNED
MR ANTHONY PATRICK MURPHY Jan 1960 Irish Director 2017-01-05 UNTIL 2017-08-31 RESIGNED
NIGEL FRANK CONDE Nov 1967 British Director 2007-11-08 UNTIL 2018-04-30 RESIGNED
MS FIONA MARGARET PROUDLER Aug 1969 British Director 2018-03-27 UNTIL 2019-09-12 RESIGNED
SCOTT MORRISON LOGIE Feb 1969 British Director 2013-03-28 UNTIL 2014-11-05 RESIGNED
MR GEORGE CHRIS KUTSOR Jul 1973 American Director 2019-06-17 UNTIL 2022-08-17 RESIGNED
MISS NATALIE SARAH GROSS Sep 1971 British Director 2009-09-16 UNTIL 2016-11-18 RESIGNED
MR MATTHEW ROBERT ARMITAGE Oct 1968 British Director 2013-03-28 UNTIL 2018-08-04 RESIGNED
MATTHEW BARRY CLARKE Feb 1977 British Director 2007-10-01 UNTIL 2017-03-31 RESIGNED
MR STEPHEN PHILIP COLLINS Dec 1967 British Director 2011-09-22 UNTIL 2017-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kin And Carta Group Limited 2023-02-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Amaze Limited 2016-04-06 - 2023-02-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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