DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Amber Integrated Controls and Automation Limited
Adresa
Unit 3
Belbins Industrial Park
Cupenham Lane
Romsey
Hants
SO51 7JF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. 04074254 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2022
Sector (SIC)26512 Manufacture of electronic industrial process control equipment
82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Technical Control Systems Limited Status: Active Notified: 11/10/2023 Companies House Number: 00950111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Muncaster, Barry Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2023 Date of Birth: 09/1954 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Muncaster, Julia Anne Status: Ceased Notified: 05/03/2018 Ceased: 11/10/2023 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Mathers, Martin James Cupernham Lane, Romsey Status: Active Notified: 11/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Muncaster, Barry Chandlers Ford, Eastleigh, Hampshire Status: Active Notified: 13/08/2002 Date of Birth: 09/1954 Occupation: Electrical Engineer Role: Director Country of Residence: England Nationality: British
    Somers, Jonathan Mark Cupernham Lane, Romsey Status: Active Notified: 11/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British