Amega Electronics Limited

General information

Name:

Amega Electronics Ltd

Office Address:

2 Chancellor Court Occam Road Surrey Research Park GU2 7AH Guildford

Number: 02179018

Incorporation date: 1987-10-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amega Electronics Limited is a Private Limited Company, registered in 2 Chancellor Court Occam Road, Surrey Research Park, Guildford. The head office's zip code is GU2 7AH. This company was set up on 1987-10-15. The firm's Companies House Registration Number is 02179018. Although recently referred to as Amega Electronics Limited, it had the name changed. It was known as Ml Distribution until 1997-03-25, when it was changed to Zqr No.8. The final transformation took place on 1998-04-24. This enterprise's SIC code is 74990 which stands for Non-trading company. 2022-03-31 is the last time when account status updates were reported.

The directors currently enumerated by this particular business include: Gregory D. arranged to perform management duties in 2019 and Simon G. arranged to perform management duties on 2010-09-01.

  • Previous company's names
  • Amega Electronics Limited 1998-04-24
  • Zqr No.8 Limited 1997-03-25
  • Ml Distribution Limited 1987-10-15

Company staff

Gregory D.

Role: Director

Appointed: 17 December 2019

Latest update: 6 December 2023

Gregory D.

Role: Secretary

Appointed: 04 December 2019

Latest update: 6 December 2023

Simon G.

Role: Director

Appointed: 01 September 2010

Latest update: 6 December 2023

People with significant control

The companies that control this firm are: Amega Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Guildford at Chancellor Court Occam Road, Surrey Research Park, GU2 7AH, Surrey and was registered as a PSC under the registration number 02158386.

Amega Group Limited
Address: 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02158386
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023

Company filings

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Dormant company accounts made up to March 31, 2023 (AA)
filed on: 19th, December 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
36
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