AMBER NETWORKS LTD
33 ALLCOT ROAD, PORTSMOUTH PO3 5DE- Active
- Private Limited Company
- Company No. 10834539
- Last Updated: 01 Mar 2024
Company Profile
AMBER NETWORKS LTD was incorporated on Friday, June 23, 2017 as a Private Limited Company with registered address in PORTSMOUTH. AMBER NETWORKS LTD has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 7 years 8 months and 2 days.
| Name | AMBER NETWORKS LTD |
|---|---|
| Company number | 10834539 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 ALLCOT ROAD PORTSMOUTH PO3 5DE |
|---|---|
| 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 |
|---|---|
| Mr Paul Bernard Maber Nationality: British |
Dates: Sunday, April 1, 2018 - present
significant influence or control
|
| Britannia Accountancy & Tax Services Ltd The Sanderson Centre,, Lees Lane, PO12 3UL |
Dates: Friday, June 23, 2017 - Sunday, April 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMBER NETWORKS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMBER NETWORKS LTD | 23 Jun 2017 |
| PC HAYWOOD LTD | 19 Jun 2019 |