AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED
UNIT 3 BELBINS BUSINESS PARK, CUPERNHAM LANE, ROMSEY SO51 7JF- Active
- Private Limited Company
- Company No. 04074254
- Last Updated: 01 Mar 2024
Company Profile
AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED was incorporated on Tuesday, September 19, 2000 as a Private Limited Company with registered address in ROMSEY. AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 24 years 5 months and 4 days.
| Name | AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED |
|---|---|
| Company number | 04074254 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 BELBINS BUSINESS PARK CUPERNHAM LANE ROMSEY SO51 7JF |
|---|---|
| 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 |
|---|---|
| Technical Control Systems Limited Treefield Industrial Estate, Gildersome, LS27 7JU |
Dates: Wednesday, October 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Julia Anne Muncaster Nationality: British |
Dates: Monday, March 5, 2018 - Wednesday, October 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Barry Muncaster Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 11, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED | 19 Sep 2000 |