About

Registered Number: 05185060
Date of Incorporation: 20/07/2004 (15 years and 3 months ago)
Company Status: Active
Registered Address: 1 Hathaway Court, Crownhill, Milton Keynes, Buckinghamshire, MK8 0LG

 

Established in 2004, Amelec Technical Solutions Ltd are based in Buckinghamshire, it has a status of "Active". We don't currently know the number of employees at the company. The companies directors are listed as Sisodiya, Bhim Bharmal, Mundye, David Neville, Phillips, David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUNDYE, David Neville 20 July 2004 19 August 2008 1
PHILLIPS, David 20 July 2004 20 June 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Bhim Bharmal Sisodiya/
1965-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 05 August 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 07 August 2018
AA - Annual Accounts 04 May 2018
CS01 - N/A 04 August 2017
CH01 - Change of particulars for director 24 July 2017
PSC04 - N/A 24 July 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 29 July 2016
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 15 August 2011
SH01 - Return of Allotment of shares 12 August 2011
AA - Annual Accounts 29 April 2011
AR01 - Annual Return 26 August 2010
CH01 - Change of particulars for director 26 August 2010
SH01 - Return of Allotment of shares 29 July 2010
RESOLUTIONS - N/A 21 July 2010
AD01 - Change of registered office address 25 May 2010
AA - Annual Accounts 05 May 2010
363a - Annual Return 19 August 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 12 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 September 2008
288b - Notice of resignation of directors or secretaries 20 August 2008
288b - Notice of resignation of directors or secretaries 17 July 2008
AA - Annual Accounts 01 April 2008
363a - Annual Return 30 July 2007
AA - Annual Accounts 23 May 2007
363a - Annual Return 02 October 2006
AA - Annual Accounts 08 December 2005
363a - Annual Return 26 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2005
288c - Notice of change of directors or secretaries or in their particulars 21 June 2005
288c - Notice of change of directors or secretaries or in their particulars 16 September 2004
287 - Change in situation or address of Registered Office 13 August 2004
NEWINC - New incorporation documents 20 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.