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AMCC (UK) LIMITED - FOREST HOUSE 3-5, HORNDEAN ROAD, BRACKNELL, BERKSHIRE, United Kingdom
Company Information
- Company registration number
- 03963406
- Country
- United Kingdom
- Registered Address
- FOREST HOUSE 3-5
- HORNDEAN ROAD
- BRACKNELL
- BERKSHIRE
- RG12 0XQ FOREST HOUSE 3-5, HORNDEAN ROAD, BRACKNELL, BERKSHIRE, RG12 0XQ UK
Management
- Managing Directors
- LEONARD WILLIAM CARACCIO
- Company secretaries
- KEVIN LESLIE BEARE
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2000-03-29
- Dissolved on
- 2015-05-05
- SIC/NACE
- 62090 - Other information technology service activities
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- MMC NETWORKS U.K. LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-03-31
✓
- Last Return Made Up To:
- 2012-03-29
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AMCC (UK) LIMITED Company Description
- AMCC (UK) LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03963406. It was registered 2000-03-29. It was previously called MMC NETWORKS U.K. LIMITED. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-29.It can be contacted at Forest House 3-5 .
Get AMCC (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amcc (Uk) Limited - FOREST HOUSE 3-5, HORNDEAN ROAD, BRACKNELL, BERKSHIRE, United Kingdom
- 2000-03-29
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https://www.kompany.co.uk/p/uk/03963406#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03963406#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03963406#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-05-05) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2015-01-09) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-01-20) - GAZ1(A)
keyboard_arrow_right 2014
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29/03/14 FULL LIST (2014-05-07) - AR01
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PREVEXT FROM 31/03/2014 TO 30/09/2014 (2014-12-03) - AA01
keyboard_arrow_right 2013
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29/03/13 FULL LIST (2013-04-18) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-12-23) - AA
keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-12-11) - AA
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APPOINTMENT TERMINATED, DIRECTOR SHIVA NATARAJAN (2012-06-18) - TM01
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DIRECTOR APPOINTED LEONARD WILLIAM CARACCIO (2012-06-12) - AP01
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29/03/12 FULL LIST (2012-04-24) - AR01
keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-11-29) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / SHIVA KUMAR NATARAJAN / 29/03/2011 (2011-04-18) - CH01
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FULL ACCOUNTS MADE UP TO 31/03/10 (2011-02-01) - AA
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29/03/11 FULL LIST (2011-04-18) - AR01
keyboard_arrow_right 2010
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29/03/10 FULL LIST (2010-04-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SHIVA KUMAR NATARAJAN / 29/03/2010 (2010-04-09) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / KEVIN LESLIE BEARE / 12/02/2010 (2010-03-05) - CH03
keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/03/08 (2009-01-30) - AA
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS (2009-04-03) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-09-27) - AA
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APPOINTMENT TERMINATED, SECRETARY TJG SECRETARIES LIMITED (2009-10-07) - TM02
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REGISTERED OFFICE CHANGED ON 19/10/2009 FROM (2009-10-19) - AD01
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SECRETARY APPOINTED KEVIN LESLIE BEARE (2009-10-07) - AP03
keyboard_arrow_right 2008
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SECRETARY'S CHANGE OF PARTICULARS / TJG SECRETARIES LIMITED / 24/11/2008 (2008-12-03) - 288c
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REGISTERED OFFICE CHANGED ON 18/11/2008 FROM (2008-11-18) - 287
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS (2008-04-04) - 363a
keyboard_arrow_right 2007
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS (2007-04-02) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 (2007-04-14) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 (2007-07-19) - AA
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DIRECTOR RESIGNED (2007-12-06) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2007-12-13) - 288c
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NEW DIRECTOR APPOINTED (2007-12-06) - 288a
keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-12-15) - 288b
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NEW DIRECTOR APPOINTED (2006-12-15) - 288a
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS (2006-04-10) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 (2006-03-01) - AA
keyboard_arrow_right 2005
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 (2005-06-08) - AA
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS (2005-04-11) - 363a
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NEW DIRECTOR APPOINTED (2005-02-24) - 288a
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DIRECTOR RESIGNED (2005-02-24) - 288b
keyboard_arrow_right 2004
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AUDITOR'S RESIGNATION (2004-07-22) - AUD
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FULL ACCOUNTS MADE UP TO 31/03/03 (2004-06-07) - AA
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS (2004-04-15) - 363a
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DELIVERY EXT'D 3 MTH 31/03/03 (2004-01-26) - 244
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S366A DISP HOLDING AGM 10/05/04 (2004-11-25) - ELRES
keyboard_arrow_right 2003
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AUDITOR'S RESIGNATION (2003-06-30) - AUD
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FULL ACCOUNTS MADE UP TO 31/03/02 (2003-05-13) - AA
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NEW DIRECTOR APPOINTED (2003-04-13) - 288a
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS (2003-04-10) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2003-04-10) - 288c
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DIRECTOR RESIGNED (2003-04-13) - 288b
keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-05-29) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/00 (2002-03-29) - AA
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 (2002-04-02) - 225
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DIRECTOR RESIGNED (2002-05-29) - 288b
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SECRETARY RESIGNED (2002-05-29) - 288b
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NEW SECRETARY APPOINTED (2002-05-29) - 288a
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REGISTERED OFFICE CHANGED ON 29/05/02 FROM: (2002-05-29) - 287
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COMPANY NAME CHANGED (2002-06-28) - CERTNM
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS (2002-07-11) - 363a
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AD 28/06/02--------- (2002-08-13) - 88(2)R
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DELIVERY EXT'D 3 MTH 31/03/02 (2002-12-20) - 244
keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 22/03/01 FROM: (2001-03-22) - 287
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DIRECTOR RESIGNED (2001-03-22) - 288b
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DELIVERY EXT'D 3 MTH 31/12/00 (2001-10-31) - 244
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS (2001-05-11) - 363a
keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-07-04) - 288b
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SECRETARY RESIGNED (2000-07-04) - 288b
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 (2000-06-29) - 225
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AD 29/03/00--------- (2000-06-16) - 88(2)R
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-06-16) - 288a
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NEW DIRECTOR APPOINTED (2000-06-16) - 288a
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INCORPORATION DOCUMENTS (2000-03-29) - NEWINC
