AMPLIFIER TECHNOLOGY LTD

Profile AMPLIFIER TECHNOLOGY LTD

Actual on 01.12.2020
Company name
AMPLIFIER TECHNOLOGY LTD
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Company number
06627346
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 23 June 2008
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Accounts

Overdue

Next accounts made up to 30.12.2019 due by 30.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 23 July 2021 due by Friday, 06 August 2021

Last statement dated Thursday, 23 July 2020

Annual returns

Overdue

Next annual return date due by Saturday, 28 January 2017

Last annual return made up to Thursday, 31 December 2015

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
12 HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, SURREY, ENGLAND, WEYBRIDGE, KT13 0TJ
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PSC and Officers AMPLIFIER TECHNOLOGY LTD

Officers

(as of 20.09.2020)

MAYHEAD, Peter Michael
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: 12 Horizon Business Village 1 Brooklands Road, Weybridge, England, Surrey, KT13 0TJ
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Finance Director
Country of residence: England
VARNEY, John Charles
Status: Active
Appointed on: Monday, 08 May 2017
Correspondence address: 12 Horizon Business Village 1 Brooklands Road, Weybridge, England, Surrey, KT13 0TJ
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Director
Country of residence: England
WALTON, James Martin
Status: Not active
Appointed on: Friday, 15 April 2016
Resigned on: Friday, 03 February 2017
Correspondence address: Marlborough House Charnham Lane, Hungerford, Berkshire, RG17 0EY
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
TAYLOR, Simon Mark
Status: Not active
Appointed on: Monday, 23 June 2008
Resigned on: Friday, 08 May 2009
Correspondence address: 3 Preston Grove, Yeovil, Somerset, BA20 2BS
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Director
Country of residence: England
DAVIES, Ian Gerard
Status: Not active
Appointed on: Thursday, 07 April 2016
Resigned on: Friday, 15 April 2016
Correspondence address: Marlborough House Charnham Lane, Hungerford, Berkshire, RG17 0EY
Role: Secretary
DAVIES, Ian Gerard
Status: Not active
Appointed on: Thursday, 07 April 2016
Resigned on: Friday, 15 April 2016
Correspondence address: Marlborough House Charnham Lane, Hungerford, Berkshire, RG17 0EY
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Group Finance Director
Country of residence: England
HAWKINS, John Eric
Status: Not active
Appointed on: Thursday, 07 April 2016
Resigned on: Friday, 15 April 2016
Correspondence address: Marlborough House Charnham Lane, Hungerford, Berkshire, RG17 0EY
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
JOHNSON, Nicola Jayne
Status: Not active
Appointed on: Thursday, 23 July 2015
Resigned on: Friday, 15 April 2016
Correspondence address: Marlborough House Charnham Lane, Hungerford, Berkshire, RG17 0EY
Nationality: British
Date of birth: February 1985
Role: Director
Occupation: Group Financial Controller
Country of residence: Uk
TAYLOR, Simon Mark
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Friday, 20 February 2015
Correspondence address: Marlborough House Charnham Lane, Hungerford, England, Berkshire, RG17 0EY
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Director
Country of residence: England
HAWKINS, John Eric
Status: Not active
Appointed on: Wednesday, 04 January 2017
Resigned on: Monday, 08 May 2017
Correspondence address: Chilton House Charnham Lane, Hungerford, England, Berkshire, RG17 0EY
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
ELLINGHAM, Oliver Bernard
Status: Not active
Appointed on: Friday, 03 February 2017
Resigned on: Sunday, 31 December 2017
Correspondence address: 12 Horizon Business Village 1 Brooklands Road, Weybridge, England, Surrey, KT13 0TJ
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: England
NORRIDGE, Paul
Status: Not active
Appointed on: Wednesday, 28 August 2013
Resigned on: Thursday, 23 July 2015
Correspondence address: Marlborough House Charnham Lane, Hungerford, England, Berkshire, RG17 0EY
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Director
Country of residence: Uk
TAYLOR, Daryl George
Status: Not active
Appointed on: Monday, 23 June 2008
Resigned on: Thursday, 31 March 2011
Correspondence address: Unit 5 Easter Court, 30 Woodward Avenue Yate, Bristol, BS37 5YS
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: Philipines
DAVIES, Ian Gerard
Status: Not active
Appointed on: Wednesday, 28 August 2013
Resigned on: Tuesday, 05 April 2016
Correspondence address: Marlborough House Charnham Lane, Hungerford, England, Berkshire, RG17 0EY
Role: Secretary
DAVIES, Ian Gerard
Status: Not active
Appointed on: Wednesday, 28 August 2013
Resigned on: Tuesday, 05 April 2016
Correspondence address: Marlborough House Charnham Lane, Hungerford, England, Berkshire, RG17 0EY
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Finance Director
Country of residence: England
HAWKINS, John Eric
Status: Not active
Appointed on: Tuesday, 30 June 2015
Resigned on: Tuesday, 05 April 2016
Correspondence address: Marlborough House Charnham Lane, Hungerford, Berkshire, RG17 0EY
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Executive Chairman
Country of residence: United Kingdom
WOOLLEY, Richard Downing
Status: Not active
Appointed on: Monday, 23 June 2008
Resigned on: Tuesday, 28 April 2009
Correspondence address: Windylands Tormarton Road, Old Sodbury, Bristol, BS17 6RP
Role: Secretary
DERRY, Simon John
Status: Not active
Appointed on: Tuesday, 05 April 2016
Resigned on: Wednesday, 04 January 2017
Correspondence address: Marlborough House Charnham Lane, Hungerford, Berkshire, RG17 0EY
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Chief Executive
Country of residence: England
SMITH, Sarah Jane
Status: Not active
Appointed on: Tuesday, 28 April 2009
Resigned on: Wednesday, 28 August 2013
Correspondence address: Unit 5 Easter Court, 30 Woodward Avenue Yate, Bristol, BS37 5YS
Role: Secretary
SMITH, Sarah Jane
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Wednesday, 28 August 2013
Correspondence address: Unit 5 Easter Court, 30 Woodward Avenue Yate, Bristol, BS37 5YS
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Legacy Broadcast Group Holdings Limited
Status: Active
Notified on: Tuesday, 23 July 2019
Correspondence address: 12 Horizon Business Village Weybridge, England, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Legacy Broadcast Group Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Horizon Business Village Weybridge, England, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent