AMEGA ELECTRONICS LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
AMEGA ELECTRONICS LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
AMEGA ELECTRONICS LIMITED was incorporated 37 years ago on 15/10/1987 and has the registered number: 02179018. The accounts status is DORMANT and accounts are next due on 31/12/2025.
AMEGA ELECTRONICS LIMITED was incorporated 37 years ago on 15/10/1987 and has the registered number: 02179018. The accounts status is DORMANT and accounts are next due on 31/12/2025.
AMEGA ELECTRONICS LIMITED - GUILDFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2024 | 31/12/2025 |
Registered Office
2 CHANCELLOR COURT OCCAM ROAD
GUILDFORD
SURREY
GU2 7AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/06/2024 | 10/07/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GREGORY DAVIDSON-SHRINE | Sep 1974 | British | Director | 2019-12-17 | CURRENT |
| MR SIMON MARK GIBBINS | Jul 1966 | British | Director | 2010-09-01 | CURRENT |
| MR GREGORY DAVIDSON-SHRINE | Secretary | 2019-12-04 | CURRENT | ||
| JAMES STUART TUCKER | Oct 1939 | British | Director | RESIGNED | |
| RICHARD ALLEN | Jul 1949 | British | Director | 2000-09-12 UNTIL 2004-11-05 | RESIGNED |
| MR CHARLES PETER BITHELL | Aug 1968 | British | Secretary | 2000-09-11 UNTIL 2003-12-05 | RESIGNED |
| MR IAN RUSSELL GREATOREX | Mar 1962 | British | Secretary | 2006-07-31 UNTIL 2009-06-05 | RESIGNED |
| MRS JOANNA ALWEN HARKUS MADGE | Secretary | 2017-04-01 UNTIL 2019-09-02 | RESIGNED | ||
| JAMES DOUGLAS LOVERIDGE | British | Secretary | RESIGNED | ||
| MR NICHOLAS ROWE | Secretary | 2019-09-02 UNTIL 2019-12-04 | RESIGNED | ||
| ROBERT MICHAEL PRIOR | British | Secretary | 2004-08-12 UNTIL 2006-07-31 | RESIGNED | |
| MRS JOANNA ALWEN HARKUS MADGE | Jul 1979 | British | Director | 2017-04-01 UNTIL 2019-09-02 | RESIGNED |
| MR GARY PRESTON SHILLINGLAW | Nov 1949 | British | Secretary | 2009-06-05 UNTIL 2017-03-31 | RESIGNED |
| STEPHEN CHARLES SYDES | Dec 1961 | British | Director | 2004-11-05 UNTIL 2009-06-05 | RESIGNED |
| MR GARY PRESTON SHILLINGLAW | Nov 1949 | British | Director | 2009-06-05 UNTIL 2017-03-31 | RESIGNED |
| MR PETER GLEN POLLOCK | Sep 1946 | British | Director | RESIGNED | |
| MR FREDERICK MCHATTIE | Jul 1956 | British | Director | 1991-11-21 UNTIL 1995-09-05 | RESIGNED |
| JAMES DOUGLAS LOVERIDGE | British | Director | RESIGNED | ||
| MR JAMES ARTHUR GOODWIN LUCK | Jan 1937 | British | Director | RESIGNED | |
| JOHN MACDONALD BRYSON | Nov 1945 | British | Director | 1995-09-05 UNTIL 1999-06-28 | RESIGNED |
| MR PHILIP FRANCIS HALL | Nov 1957 | British | Director | 2000-09-12 UNTIL 2002-09-13 | RESIGNED |
| MR DEREK FREDERICK CROOK | Apr 1942 | British | Director | RESIGNED | |
| MR DEREK FREDERICK CROOK | Apr 1942 | British | Director | 1999-06-29 UNTIL 2000-02-04 | RESIGNED |
| MR MALCOLM HOWARD COOPER | Oct 1960 | British | Director | 2009-06-05 UNTIL 2010-02-02 | RESIGNED |
| MR CHARLES PETER BITHELL | Aug 1968 | British | Director | 2002-09-19 UNTIL 2003-12-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amega Group 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 |