AMULET HOTKEY LTD
UNIT 4 CAVALIER ROAD, HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT TQ12 6TQ- Active
- Private Limited Company
- Company No. 02505963
- Last Updated: 01 Mar 2024
Company Profile
AMULET HOTKEY LTD was incorporated on Friday, May 25, 1990 as a Private Limited Company with registered address in NEWTON ABBOT. AMULET HOTKEY LTD has the status: Active and it's listed in the following category: Manufacture of computers and peripheral equipment. This Private Limited Company has been operating for 34 years 8 months and 29 days.
| Name | AMULET HOTKEY LTD |
|---|---|
| Company number | 02505963 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 CAVALIER ROAD HEATHFIELD INDUSTRIAL ESTATE NEWTON ABBOT TQ12 6TQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ahk Bidco Limited Cavalier Road, Heathfield Industrial Estate, TQ12 6TQ |
Dates: Thursday, April 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Vivien Grace Summerfield Nationality: British |
Dates: Tuesday, January 31, 2017 - Thursday, April 18, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AMULET HOTKEY LTD | 25 May 1990 |
| AMULET ELECTRONICS LIMITED | 10 Nov 2005 |