AMANO TECHNOLOGIES LIMITED
9 APOLLO COURT KOPPERS WAY, MONKTON BUSINESS PARK SOUTH, HEBBURN NE31 2ES- Active
- Private Limited Company
- Company No. 06517183
- Last Updated: 01 Mar 2024
Company Profile
AMANO TECHNOLOGIES LIMITED was incorporated on Thursday, February 28, 2008 as a Private Limited Company with registered address in HEBBURN. AMANO TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 16 years 6 months and 22 days.
| Name | AMANO TECHNOLOGIES LIMITED |
|---|---|
| Company number | 06517183 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 APOLLO COURT KOPPERS WAY MONKTON BUSINESS PARK SOUTH HEBBURN NE31 2ES |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Equality Solutions Group Limited Koppers Way, Monkton Business Park South, NE31 2ES |
Dates: Saturday, December 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Malcolm Coiley Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Brian Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-113 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AMANO TECHNOLOGIES LIMITED | 28 Feb 2008 |
| CLARO PROFESSIONAL LIMITED | 22 Oct 2010 |