General information

Name:

Amstrad Ltd

Office Address:

Grant Way Isleworth TW7 5QD Middlesex

Number: 00955321

Incorporation date: 1969-06-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1969 marks the launching of Amstrad Limited, the firm registered at Grant Way, Isleworth, Middlesex. This means it's been 55 years Amstrad has been in the UK, as the company was established on 1969-06-02. The company's Companies House Registration Number is 00955321 and its area code is TW7 5QD. It is known as Amstrad Limited. However, the company also was registered as Betacom PLC until the company name was replaced twenty seven years from now. This company's Standard Industrial Classification Code is 33200 which stands for Installation of industrial machinery and equipment. 31st December 2022 is the last time when company accounts were reported.

Taking into consideration this company's size, it became unavoidable to find more executives: Robert N., Paul W. and Tanya R. who have been assisting each other since 2021-11-25 to exercise independent judgement of this specific company. At least one secretary in this firm is a limited company, specifically Sky Corporate Secretary Limited.

  • Previous company's names
  • Amstrad Limited 1997-11-25
  • Betacom Plc 1969-06-02

Company staff

Robert N.

Role: Director

Appointed: 25 November 2021

Latest update: 11 March 2024

Paul W.

Role: Director

Appointed: 25 November 2021

Latest update: 11 March 2024

Tanya R.

Role: Director

Appointed: 05 June 2019

Latest update: 11 March 2024

Role: Corporate Secretary

Appointed: 05 June 2019

Address: Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

Latest update: 11 March 2024

People with significant control

The companies with significant control over this firm are: Sky Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Isleworth, TW7 5QD, Middlesex and was registered as a PSC under the reg no 02906991.

Sky Uk Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02906991
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Reregistration Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 33200 : Installation of industrial machinery and equipment
54
Company Age

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