About

Registered Number: 04470514
Date of Incorporation: 26/06/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: 21 Darfield Drive, Heanor, Derbys, DE75 7YU

 

Based in Derbys, Amber Technical Ltd was founded on 26 June 2002, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. There are 2 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLOVER, Paul Douglas 26 June 2002 - 1
Secretary Name Appointed Resigned Total Appointments
CLOVER, Kim Melvina 26 June 2002 - 1

Filing History

Document Type Date
CS01 - N/A 15 August 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 02 July 2019
AA - Annual Accounts 21 November 2018
AAMD - Amended Accounts 31 October 2018
CS01 - N/A 26 June 2018
PSC04 - N/A 26 June 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 24 July 2009
AA - Annual Accounts 12 September 2008
363a - Annual Return 31 July 2008
AA - Annual Accounts 22 October 2007
363a - Annual Return 20 July 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 12 September 2006
287 - Change in situation or address of Registered Office 29 June 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 06 July 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 08 July 2004
AA - Annual Accounts 20 October 2003
363s - Annual Return 28 July 2003
RESOLUTIONS - N/A 26 July 2002
RESOLUTIONS - N/A 26 July 2002
RESOLUTIONS - N/A 26 July 2002
225 - Change of Accounting Reference Date 26 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2002
288a - Notice of appointment of directors or secretaries 04 July 2002
288a - Notice of appointment of directors or secretaries 03 July 2002
288b - Notice of resignation of directors or secretaries 03 July 2002
288b - Notice of resignation of directors or secretaries 03 July 2002
287 - Change in situation or address of Registered Office 03 July 2002
NEWINC - New incorporation documents 26 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.