AMANO TECHNOLOGIES LIMITED - HEBBURN
| Company Profile | Company Filings |
Overview
AMANO TECHNOLOGIES LIMITED is a Private Limited Company from HEBBURN ENGLAND and has the status: Active.
AMANO TECHNOLOGIES LIMITED was incorporated 16 years ago on 28/02/2008 and has the registered number: 06517183. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
AMANO TECHNOLOGIES LIMITED was incorporated 16 years ago on 28/02/2008 and has the registered number: 06517183. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
AMANO TECHNOLOGIES LIMITED - HEBBURN
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
9 APOLLO COURT KOPPERS WAY
HEBBURN
NE31 2ES
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CLARO PROFESSIONAL LIMITED (until 22/10/2010)
CLARO PROFESSIONAL LIMITED (until 22/10/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/08/2023 | 31/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW GOUGH | Apr 1969 | British | Director | 2020-12-19 | CURRENT |
| MR NEIL STEPHENSON | Jan 1972 | British | Director | 2020-12-19 | CURRENT |
| MR MICHAEL HALL | Jan 1984 | British | Director | 2020-12-19 | CURRENT |
| JEREMY FOX | Sep 1945 | British | Director | 2008-02-28 UNTIL 2011-07-13 | RESIGNED |
| MR CHRISTOPHER JAMES QUICKFALL | Sep 1981 | British | Director | 2020-12-19 UNTIL 2024-03-01 | RESIGNED |
| ALISON COSTELLO | Aug 1978 | British | Director | 2021-09-14 UNTIL 2022-08-31 | RESIGNED |
| JAMES CHRISTOPHER RICHARDSON | British | Secretary | 2008-02-28 UNTIL 2010-03-05 | RESIGNED | |
| MR GRAHAM MALCOLM COILEY | Nov 1961 | British | Director | 2010-10-14 UNTIL 2011-04-20 | RESIGNED |
| MR GRAHAM MALCOLM COILEY | Nov 1961 | British | Director | 2011-07-13 UNTIL 2011-09-09 | RESIGNED |
| MR GRAHAM MALCOLM COILEY | Nov 1961 | British | Director | 2012-02-27 UNTIL 2020-12-19 | RESIGNED |
| GRAHAM MALCOLM COILEY | British | Secretary | 2009-10-10 UNTIL 2011-04-20 | RESIGNED | |
| PAUL BRIAN WOOD | Jan 1959 | British | Director | 2010-10-14 UNTIL 2020-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Equality Solutions Group Limited | 2020-12-19 | Hebburn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Paul Brian Wood | 2016-04-06 - 2020-12-19 | 1/1959 | Tavistock Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Graham Malcolm Coiley | 2016-04-06 - 2020-12-19 | 11/1961 | Tavistock Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |