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Officers19

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

AMAG TECHNOLOGY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 May 1989 (35 years ago)

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Summary

NameAMAG TECHNOLOGY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02382076
Incorporation Date10 May 1989 (35 years ago) / 119 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressGLOUCESTERSHIRE, TEWKESBURY, CHALLENGE HOUSE, INTERNATIONAL DRIVE, GL20 8UQ

Officers

individual

IndividualUnited Kingdom

G4s Technology Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gibson, Grahame Reginald

Director


Appointed on11 Sep 2000

Resigned on07 Feb 2006

individual

IndividualUnited Kingdom

Harrower, James Arthur

Director


Resigned on11 Sep 2000

individual

IndividualUnited Kingdom

Thorington-jones, Gary

Secretary


Appointed on04 Nov 2002

Resigned on24 Dec 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Venus, David Anthony

Secretary


Appointed on02 Apr 1994

Resigned on04 Nov 2002

Country of residenceUnited Kingdom

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Events

Old value

19 Mar 2003

Name changeGROUP 4 SECURITAS TECHNOLOGY LIMITED

Documents

DateNameTypeDocument
05 Oct 2022Termination director company with name termination dateTM01View
20 Sep 2022Appoint person director company with name dateAP01View
10 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date10 May 2024
    due by 24 May 2024
  • Last statement dated10 May 2023
Returns
  • Next returns datedue by 07 Jun 2017
  • Last returns dated10 May 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is AMAG TECHNOLOGY LIMITED's headquarters?

AMAG TECHNOLOGY LIMITED's headquarters is located at GLOUCESTERSHIRE, TEWKESBURY, CHALLENGE HOUSE, INTERNATIONAL DRIVE, GL20 8UQ

What is AMAG TECHNOLOGY LIMITED's industry?

AMAG TECHNOLOGY LIMITED is in the industry of Other professional, scientific and technical activities n.e.c.

What year was AMAG TECHNOLOGY LIMITED started?

AMAG TECHNOLOGY LIMITED was started in 1989

Sources: Companies House