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Amag Technology Ltd., Tewkesbury

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Name

Amag Technology Ltd.
Group 4 Securitas Technology Ltd.
Securitas Tech Ltd.
Group 4 Technology Ltd.
Dotring Ltd.

Register

Chp
Companies House 02382076

Address

International Drive, Challenge House, Tewkesbury GL20 8UQ, United Kingdom

Additional info

74.90/9
Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c.

History

Legal Representatives

Network

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Publications

10 Nov 2023 also 09/01/2023, 05/10/2021, 30/11/2020, 07/10/2019, 12/09/2018, 06/06/2017, 16/11/2016, 27/03/2015, 20/03/2014, 11/04/2013, 03/04/2012, 31/03/2011, 07/04/2010, 25/08/2009, 06/06/2008, 31/10/2007
Full accounts made up to 2022-12-31
17 Jul 2023
Change of details for G4S Technology Ltd as a person with significant control
15 May 2023 also 10/05/2022, 24/05/2021, 15/06/2020, 28/05/2019
Confirmation statement made with no updates
5 Oct 2022
No longer Director: Howard Johnson
20 Sept 2022
Director: David Sullivan
11 Aug 2021
Termination of appointment of John Charles Kenning as a director · Appointment of Mr Steven Scott Jones as a director
7 May 2021
Secretary: Ridwaan Y. Bartlett · No longer Secretary (1)
29 May 2018 also 19/05/2017
Confirmation statement made with updates
21 Jul 2016
Capital: £1,050,720
19 Jul 2016
Termination of appointment of Matthew Gerard Barnette as a director · Termination of appointment of Martin Grubbe …
13 Jun 2016
Address
10 Jun 2016
No longer Director: Matthew G. Barnette, Martin Hildebrandt
17 Mar 2016
No longer Director: G. Thorington-Jones
16 Mar 2016
No longer Secretary: G. Thorington-Jones · Secretary (1)
5 Jun 2015
Capital: £1,050,720
2 Jan 2015
No longer Director: Noel Keith Whitelock, David Stewart Young
25 Nov 2014
Director: Matthew G. Barnette, Howard Johnson
23 May 2014
Capital: £1,050,720
13 May 2013
Annual return made up to 2013-05-10 with full list of shareholders · Director's details changed for Martin Grubbe …
24 May 2012 also 12/05/2011, 17/05/2010
Annual return made up to 2012-05-10 with full list of shareholders
17 Dec 2009
Director's details changed for David Stewart Young · Director's details changed for Mr Noel Keith Whitelock …
9 Jun 2009 also 20/05/2008, 16/05/2007, 12/05/2006, 27/05/2005
Return made up to 10/05/09; full list of members
4 Jul 2007 also 04/01/2007
New director appointed
23 May 2007 also 08/02/2006
Director resigned
21 Jun 2006 also 04/11/2005
Accounts made up to 2005-12-31
24 Feb 2006
Auditor's resignation
21 Jun 2005
Address
1 Jan 1995 as Securitas Tech Ltd.
Selection of Mortgage Documents Registered Before January 1995

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