About

Registered Number: 06058116
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: C/O Partners In Enterprise First Floor Office, 5 Bartholomews, Brighton, BN1 1HG,

 

Amt-cartech Ltd was established in 2007, it has a status of "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LINDLEY, Philip Charles 19 January 2007 - 1
ROBERTSON, Gary 19 January 2007 19 January 2007 1
Secretary Name Appointed Resigned Total Appointments
RHODES, Sandra Edwina 19 January 2007 28 August 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Charles Lindley/
1961-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 21 August 2019
AA - Annual Accounts 07 June 2019
AD01 - Change of registered office address 22 November 2018
CS01 - N/A 15 August 2018
AA - Annual Accounts 16 March 2018
CS01 - N/A 18 August 2017
AA - Annual Accounts 10 April 2017
CS01 - N/A 17 August 2016
AD01 - Change of registered office address 08 August 2016
AA - Annual Accounts 09 March 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 18 September 2015
AR01 - Annual Return 10 September 2014
AD01 - Change of registered office address 10 September 2014
AA - Annual Accounts 09 May 2014
AD01 - Change of registered office address 02 September 2013
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 11 September 2012
TM02 - Termination of appointment of secretary 10 September 2012
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 05 September 2011
AD04 - Change of location of company records to the registered office 05 September 2011
AA - Annual Accounts 05 September 2011
AD01 - Change of registered office address 11 May 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 April 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 April 2011
AD01 - Change of registered office address 12 April 2011
CH01 - Change of particulars for director 12 April 2011
AR01 - Annual Return 04 October 2010
CH03 - Change of particulars for secretary 01 July 2010
AA - Annual Accounts 10 June 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 02 June 2009
287 - Change in situation or address of Registered Office 06 March 2009
287 - Change in situation or address of Registered Office 03 March 2009
288c - Notice of change of directors or secretaries or in their particulars 03 March 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 10 January 2008
288c - Notice of change of directors or secretaries or in their particulars 10 January 2008
288c - Notice of change of directors or secretaries or in their particulars 10 January 2008
288b - Notice of resignation of directors or secretaries 30 October 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.