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AMEY TECHNOLOGY SERVICES LIMITED - Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
Company Information
- Company registration number
- 03943464
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Chancery Exchange
- 10 Furnival Street
- London
- EC4A 1AB
- United Kingdom Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom UK
Management
- Managing Directors
- BIRCH, Paul
- NELSON, Andrew Latham
- Company secretaries
- SHERARD SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-09
- Dissolved on
- 2023-05-30
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Amey Plc
- Amey Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AMEY METER SERVICES COMPANY LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2023-05-15
- Last Date: 2022-05-01
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AMEY TECHNOLOGY SERVICES LIMITED Company Description
- AMEY TECHNOLOGY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03943464. Its current trading status is "closed". It was registered 2000-03-09. It was previously called AMEY METER SERVICES COMPANY LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Chancery Exchange .
Get AMEY TECHNOLOGY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-03-02) - DS01
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gazette-notice-voluntary (2023-03-14) - GAZ1(A)
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gazette-notice-compulsory (2023-02-28) - GAZ1
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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change-to-a-person-with-significant-control (2022-11-25) - PSC05
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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accounts-with-accounts-type-dormant (2021-09-29) - AA
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change-person-director-company-with-change-date (2021-11-26) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-18) - AA
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confirmation-statement-with-no-updates (2020-05-07) - CS01
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change-person-director-company-with-change-date (2020-01-16) - CH01
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-08) - CS01
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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accounts-with-accounts-type-dormant (2019-10-05) - AA
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change-corporate-secretary-company-with-change-date (2019-09-02) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
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change-to-a-person-with-significant-control (2019-09-02) - PSC05
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-03) - AA
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confirmation-statement-with-updates (2018-05-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-03) - AA
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confirmation-statement-with-updates (2017-05-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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accounts-with-accounts-type-full (2014-07-21) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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accounts-with-accounts-type-dormant (2011-05-31) - AA
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change-person-director-company-with-change-date (2011-04-07) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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accounts-with-accounts-type-full (2010-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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change-corporate-secretary-company-with-change-date (2010-03-11) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-18) - AA
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legacy (2009-04-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-11) - 190
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accounts-with-accounts-type-full (2008-06-05) - AA
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legacy (2008-04-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-27) - AA
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legacy (2007-04-03) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-08) - AA
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legacy (2006-03-27) - 363a
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legacy (2006-01-10) - 288c
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legacy (2006-10-11) - 288b
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legacy (2006-01-04) - 288c
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legacy (2006-11-30) - 288c
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legacy (2006-10-12) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-19) - 288b
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legacy (2005-12-19) - 288a
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accounts-with-accounts-type-full (2005-10-12) - AA
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legacy (2005-04-13) - 363a
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legacy (2005-07-19) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-06) - AA
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legacy (2004-08-18) - 288c
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legacy (2004-05-25) - 288c
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legacy (2004-04-21) - 353
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legacy (2004-04-21) - 287
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legacy (2004-03-26) - 403a
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legacy (2004-03-22) - 363a
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auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
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legacy (2003-02-06) - 287
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legacy (2003-03-18) - 288b
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legacy (2003-03-25) - 123
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resolution (2003-03-25) - RESOLUTIONS
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legacy (2003-03-26) - 395
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legacy (2003-03-28) - 363a
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legacy (2003-04-22) - 88(2)R
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auditors-resignation-company (2003-07-31) - AUD
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accounts-with-accounts-type-full (2003-08-04) - AA
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legacy (2003-09-23) - 288b
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legacy (2003-10-03) - 288a
keyboard_arrow_right 2002
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legacy (2002-01-14) - 288a
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legacy (2002-03-09) - 363s
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legacy (2002-06-25) - 288c
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legacy (2002-09-19) - 288b
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legacy (2002-09-25) - 288a
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legacy (2002-10-10) - 288b
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legacy (2002-10-31) - 288b
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legacy (2002-10-31) - 288a
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legacy (2002-11-04) - 244
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accounts-with-accounts-type-full (2002-12-05) - AA
keyboard_arrow_right 2001
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resolution (2001-09-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2001-09-13) - AA
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legacy (2001-03-19) - 363s
keyboard_arrow_right 2000
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incorporation-company (2000-03-09) - NEWINC
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legacy (2000-05-05) - 288b
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legacy (2000-05-05) - 288a
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certificate-change-of-name-company (2000-05-11) - CERTNM
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legacy (2000-12-28) - 287
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legacy (2000-10-11) - 288a
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legacy (2000-10-24) - 288b
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legacy (2000-05-05) - 225
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legacy (2000-05-05) - 287
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certificate-change-of-name-company (2000-07-20) - CERTNM