AMTECH GROUP LIMITED

CYGNA HOUSE, 3 OPAL DR., MILTON KEYNES

Active
Private Limited Company
Company No. 05801504
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

AMTECH GROUP LIMITED was incorporated on Tuesday, May 2, 2006 as a Private Limited Company with registered address in MILTON KEYNES. AMTECH GROUP LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 18 years 9 months and 21 days.

Name	AMTECH GROUP LIMITED
Company number	05801504
Company type	Private Limited Company
Incorporation date	02 May 2006
Status	Active
Industry (SIC 2007)	Other software publishing (58290) Activities of head offices (70100)

Address

Registered Address	CYGNA HOUSE 3 OPAL DR. MILTON KEYNES
Country Of Origin	ENGLAND

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
Trimble Europe B.V. Meerheide, 5521DZ	Dates: Thursday, September 28, 2017 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
De Facto 1732 Limited 171 Midsummer Boulevard, MK9 1EB	Dates: Wednesday, April 6, 2016 - Thursday, September 28, 2017 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-146 days left)
Latest accounts	30 December 2022
Next confirmation statement due	12 May 2017
Last confirmation statement dated	14 April 2016

Mortgages

Total of Mortgages	4
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	4

Previous Names

Name	Change Date
AMTECH GROUP LIMITED	02 May 2006
BOUGHTON INVESTMENTS LIMITED	29 Jun 2006
AMTECH HOLDINGS LIMITED	23 Jun 2008