Company Information for AMTECH GROUP LIMITED
CYGNA HOUSE, 3 OPAL DR., MILTON KEYNES,
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Company Registration Number
05801504
Private Limited Company
Active |
Company Name | ||||
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AMTECH GROUP LIMITED | ||||
Legal Registered Office | ||||
CYGNA HOUSE 3 OPAL DR. MILTON KEYNES | ||||
Previous Names | ||||
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Company Number | 05801504 | |
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Company ID Number | 05801504 | |
Date formed | 2006-05-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB866992552 |
Last Datalog update: | 2024-05-05 14:11:28 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMTECH GROUP INC | 525 N OCEAN BLVD POMPANO BEACH FL 33062 | Inactive | Company formed on the 2012-10-24 | |
AMTECH GROUP INC | 2566 SW 119TH WAY MIRAMAR FL 33025 | Inactive | Company formed on the 2016-12-15 | |
AMTECH GROUP, INC. | PO BOX 570547 HOUSTON TX 77257 | Active | Company formed on the 1994-09-13 |
Officer | Role | Date Appointed |
---|---|---|
JAMES ANTHONY KIRKLAND |
||
JOHN HENRY GALE HEELAS |
||
JAMES ANTHONY KIRKLAND |
||
ROBBERT HENDRIK HERMAN REEDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ERNEST HUEY III |
Director | ||
STEVEN WALTER BERGLAND |
Director | ||
TIMOTHY MARK HOLLAND |
Company Secretary | ||
NICHOLAS ANTHONY HARPER |
Director | ||
TIMOTHY MARK HOLLAND |
Director | ||
MARK TINDALL |
Director | ||
ANDREW PHILIP HARRIS |
Company Secretary | ||
ANDREW PHILIP HARRIS |
Director | ||
DONNA JACQUELINE WARD |
Director | ||
ABAID ULLAH MUGHAL |
Director | ||
JAMES COOPER |
Director | ||
MAHMOUD RIYAD ATALLA |
Director | ||
SIMON ANTHONY HUNT |
Director | ||
CHRISTOPHER PAUL GILL |
Director | ||
AURIEL ANNE FOLKES |
Company Secretary | ||
JOHN KENNETH JUGGINS |
Company Secretary | ||
MARK TRACEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRIMBLE MAPS LIMITED | Director | 2016-05-02 | CURRENT | 2003-04-15 | Active | |
SEFAIRA UK LIMITED | Director | 2016-01-29 | CURRENT | 2009-08-26 | Active - Proposal to Strike off | |
SEFAIRA LIMITED | Director | 2016-01-29 | CURRENT | 2009-08-26 | Active - Proposal to Strike off | |
VIANOVA SYSTEMS UK LIMITED | Director | 2015-09-01 | CURRENT | 2005-09-02 | Dissolved 2017-07-04 | |
TRIMBLE MRM LIMITED | Director | 2015-07-24 | CURRENT | 1967-06-23 | Active | |
MSG PUBLIC SECTOR LIMITED | Director | 2014-11-14 | CURRENT | 2013-05-10 | Active | |
ATRIUM SOFTWARE LTD | Director | 2014-11-14 | CURRENT | 1991-08-02 | Active - Proposal to Strike off | |
MANHATTAN DATACRAFT LTD | Director | 2014-11-14 | CURRENT | 1994-08-03 | Active - Proposal to Strike off | |
MANHATTAN SOFTWARE GROUP LTD. | Director | 2014-11-14 | CURRENT | 2002-08-02 | Active - Proposal to Strike off | |
ACCUTEST ENGINEERING SOLUTIONS LIMITED | Director | 2012-04-13 | CURRENT | 2003-10-06 | Dissolved 2014-09-23 | |
TRIMBLE UK LIMITED | Director | 2012-03-16 | CURRENT | 2000-09-12 | Active | |
BDATA LIMITED | Director | 2014-11-07 | CURRENT | 1994-08-01 | Dissolved 2018-01-09 | |
TRIMBLE MAPS LIMITED | Director | 2016-05-02 | CURRENT | 2003-04-15 | Active | |
TRIMBLE UK LIMITED | Director | 2015-10-16 | CURRENT | 2000-09-12 | Active | |
TRIMBLE MRM LIMITED | Director | 2015-10-16 | CURRENT | 1967-06-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Register(s) moved to registered office address Cygna House 3 Opal Dr. Milton Keynes | ||
CONFIRMATION STATEMENT MADE ON 14/04/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/01/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/21 FROM Cygna House, 3 Opal Drive Cygna House 3 Opal Drive Milton Keynes MK15 0DF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JULIE ANN SHEPARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY GALE HEELAS | |
AA | FULL ACCOUNTS MADE UP TO 03/01/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/20 FROM Bank House 171 Midsummer Boulevard Central Milton Keynes MK9 1EB | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
SH20 | Statement by Directors | |
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2018-06-19 GBP 1 | |
CAP-SS | Solvency Statement dated 19/06/18 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 19/06/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES | |
PSC02 | Notification of Trimble Europe B.V. as a person with significant control on 2017-09-28 | |
PSC07 | CESSATION OF DE FACTO 1732 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 26/09/17 STATEMENT OF CAPITAL GBP 100001 | |
AP01 | DIRECTOR APPOINTED MR JOHN HENRY GALE HEELAS | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ERNEST HUEY III | |
AA | FULL ACCOUNTS MADE UP TO 30/12/16 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/01/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WALTER BERGLAND | |
AP01 | DIRECTOR APPOINTED ROBBERT HENDRICK HERMAN REEDER | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 02/01/15 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA | |
AD02 | Register inspection address changed to 100 New Bridge Street London EC4V 6JA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY KIRKLAND / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST HUEY 111 / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WALTER BERGLAND / 01/04/2015 | |
AP01 | DIRECTOR APPOINTED JAMES ANTHONY KIRKLAND | |
AP03 | SECRETARY APPOINTED JAMES ANTHONY KIRKLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HOLLAND | |
AP03 | SECRETARY APPOINTED JAMES ANTHONY KIRKLAND | |
AP01 | DIRECTOR APPOINTED JAMES ANTHONY KIRKLAND | |
AP01 | DIRECTOR APPOINTED STEVEN WALTER BERGLAND | |
AP01 | DIRECTOR APPOINTED JOHN ERNEST HUEY 111 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLLAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY HARPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TINDALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 21/04/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW HARRIS | |
AR01 | 21/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW HARRIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABAID MUGHAL | |
AP03 | SECRETARY APPOINTED TIMOTHY MARK HOLLAND | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MARK HOLLAND | |
AR01 | 21/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TINDALL / 01/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PHILIP HARRIS / 01/04/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/04/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR ABAID MUGHAL | |
AP01 | DIRECTOR APPOINTED MR JAMES COOPER | |
AP01 | DIRECTOR APPOINTED MRS DONNA JACQUELINE WARD | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILIP HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHMOUD ATALLA | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 01/03/2010 | |
SH02 | 26/02/10 STATEMENT OF CAPITAL GBP 100000 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES13 | INTEREST CONFLICTS 10/07/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY AURIEL FOLKES | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GILL | |
288a | SECRETARY APPOINTED ANDREW PHILIP HARRIS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MAHMOUD ATALLA / 15/10/2008 | |
CERTNM | COMPANY NAME CHANGED AMTECH HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/06/08 | |
288a | DIRECTOR APPOINTED CHRISTOPHER PAUL GILL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED AURIEL ANNE FOLKES | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN JUGGINS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 1ST FLOOR ST GILES HOUSE 15-21 VICTORIA ROAD BLETCHLEY MILTON KEYNES MK2 2NG | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 171 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES MK9 1EB | |
SA | SHARES AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 07/07/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE OF LIFE POLICIES | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE OF LIFE POLICY | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMTECH GROUP LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Durham County Council | |
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Equipment and Materials |
Durham County Council | |
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Recruitment Instruction and Training |
Portsmouth City Council | |
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Communications and computing |
Durham County Council | |
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Equipment and Materials |
Wakefield Metropolitan District Council | |
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Equipment |
Bath & North East Somerset Council | |
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Software Support |
Worcestershire County Council | |
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Equipment Office Equipment Maintenance |
Worcestershire County Council | |
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Equipment Office Equipment Maintenance |
Portsmouth City Council | |
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Communications and computing |
South Kesteven District Council | |
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SUNDERLAND CITY COUNCIL | |
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COMMUNICATIONS & COMPUTING |
Bradford Metropolitan District Council | |
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Prof Subscriptions |
South Kesteven District Council | |
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London Borough of Southwark | |
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Leeds City Council | |
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Gateshead Council | |
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Grants, Contribs & Subs |
Cambridge City Council | |
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Computer Systems & Software (Development) |
South Kesteven District Council | |
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Leeds City Council | |
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Durham County Council | |
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Computers and Communications |
Wakefield Metropolitan District Council | |
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Equipment |
Leeds City Council | |
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Computer Software & Equipment |
SUNDERLAND CITY COUNCIL | |
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COMMUNICATIONS & COMPUTING |
Bath & North East Somerset Council | |
|
Software Support |
Leeds City Council | |
|
Computer Software & Equipment |
South Kesteven District Council | |
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|
South Kesteven District Council | |
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|
Leeds City Council | |
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Computer Software & Equipment |
Worcestershire County Council | |
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Equipment Office Equipment Maintenance |
Wigan Council | |
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Supplies & Services |
South Kesteven District Council | |
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|
Portsmouth City Council | |
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Communications and computing |
Bradford City Council | |
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SUNDERLAND CITY COUNCIL | |
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COMMUNICATIONS & COMPUTING |
Leeds City Council | |
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Computer Software & Equipment |
South Kesteven District Council | |
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Leeds City Council | |
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Computer Software & Equipment |
Southampton City Council | |
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Subscriptions |
Mansfield District Council | |
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South Kesteven District Council | |
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Exeter City Council | |
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Bradford City Council | |
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South Kesteven District Council | |
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Leeds City Council | |
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Computer Software & Equipment |
South Kesteven District Council | |
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Gateshead Council | |
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Grants, Contribs & Subs |
Durham County Council | |
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Leeds City Council | |
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Computer Software & Equipment |
South Kesteven District Council | |
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South Kesteven District Council | |
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Hartlepool Borough Council | |
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Software Maintenance Agreement |
Wakefield Council | |
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Leeds City Council | |
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Computer Software & Equipment |
South Kesteven District Council | |
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South Kesteven District Council | |
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Dudley Borough Council | |
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Manchester City Council | |
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South Tyneside Council | |
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South Kesteven District Council | |
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Wigan Council | |
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Supplies & Services |
Manchester City Council | |
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Portsmouth City Council | |
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Communications and computing |
Mansfield District Council | |
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SUNDERLAND CITY COUNCIL | |
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COMMUNICATIONS & COMPUTING |
South Kesteven District Council | |
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Exeter City Council | |
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Software Licences/Support |
Bradford City Council | |
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South Kesteven District Council | |
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Exeter City Council | |
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Software Licences/Support |
Bristol City Council | |
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London Borough of Havering | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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EQUIPMENT, FURNITURE & MATS |
Worcestershire County Council | |
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Equipment Office Equipment Maintenance |
Bath & North East Somerset Council | |
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Software Purchase |
Wakefield Council | |
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Hartlepool Borough Council | |
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Software Maintenance Agreement |
Durham County Council | |
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Miscellaneous Expenses |
Gateshead Council | |
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Comms & Computing |
Bristol City Council | |
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PLANNED PROGRAMMES OVERHEADS |
Wigan Council | |
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Supplies & Services |
Portsmouth City Council | |
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Communications and computing |
SUNDERLAND CITY COUNCIL | |
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COMMUNICATIONS & COMPUTING |
Exeter City Council | |
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Software Licences/Support |
Gateshead Council | |
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Comms & Computing |
Portsmouth City Council | |
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Indirect employee expenses |
Bradford City Council | |
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Leeds City Council | |
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Dudley Borough Council | |
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Wigan Council | |
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Supplies & Services |
Portsmouth City Council | |
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Indirect employee expenses |
Bath & North East Somerset Council | |
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Software Support |
Dudley Metropolitan Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Category | Award/Grant | |
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Building Product Templates : Innovation Voucher | 2013-08-01 | £ 5,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |