AMT DATA TECHNOLOGIES LIMITED - WIMBORNE
| Company Profile | Company Filings |
Overview
AMT DATA TECHNOLOGIES LIMITED is a Private Limited Company from WIMBORNE ENGLAND and has the status: Active.
AMT DATA TECHNOLOGIES LIMITED was incorporated 21 years ago on 24/09/2002 and has the registered number: 04543988. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
AMT DATA TECHNOLOGIES LIMITED was incorporated 21 years ago on 24/09/2002 and has the registered number: 04543988. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
AMT DATA TECHNOLOGIES LIMITED - WIMBORNE
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
9 NIMROD WAY
WIMBORNE
BH21 7UH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2023 | 20/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY PAUL GREEN | Feb 1979 | British | Director | 2021-07-19 | CURRENT |
| MR DAVID ANTHONY JOBBINS | Aug 1973 | British | Director | 2021-07-19 | CURRENT |
| KIRSTY MILLS | Sep 1977 | British | Director | 2023-10-31 | CURRENT |
| MS TRACEY JANE LLOYD-JONES | Oct 1966 | British | Secretary | 2003-11-14 UNTIL 2021-07-19 | RESIGNED |
| MR CHARLES JOHN HAVILAND ADIE | Aug 1971 | British | Director | 2008-12-01 UNTIL 2014-09-30 | RESIGNED |
| JAMES ROBERT CAREY BUTLER | Nov 1968 | British | Director | 2007-12-01 UNTIL 2021-07-19 | RESIGNED |
| MR DUNCAN ROBERT DICKINSON | Jan 1966 | British | Director | 2009-11-13 UNTIL 2012-12-21 | RESIGNED |
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2002-09-24 UNTIL 2002-09-24 | RESIGNED | ||
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2002-09-24 UNTIL 2003-11-14 | RESIGNED | ||
| JULIE THORPE | Jun 1966 | British | Director | 2004-06-22 UNTIL 2008-10-20 | RESIGNED |
| MR COLIN GRANT THORPE | Mar 1968 | British | Director | 2002-09-24 UNTIL 2021-07-19 | RESIGNED |
| IAIN GORDON SLATER | Oct 1964 | British | Director | 2021-07-19 UNTIL 2023-11-13 | RESIGNED |
| RUSSELL JAMES MOFFETT | Jun 1975 | British | Director | 2002-09-24 UNTIL 2004-06-22 | RESIGNED |
| MR ROGER KENNETH MCCORRISTON | Mar 1955 | British | Director | 2008-10-01 UNTIL 2012-09-30 | RESIGNED |
| MS TRACEY JANE LLOYD-JONES | Oct 1966 | British | Director | 2016-06-07 UNTIL 2021-07-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Transparity Solutions Limited | 2021-07-19 | Wimborne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr James Robert Carey Butler | 2018-03-14 - 2021-07-19 | 11/1968 | Portsmouth Hampshire | Ownership of shares 25 to 50 percent |
| Mr Colin Grant Thorpe | 2016-09-24 - 2021-07-19 | 3/1968 | Portsmouth Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AMT_DATA_TECHNOLOGIES_LIM - Accounts | 2021-06-29 | 30-09-2020 | £356,062 Cash £309,286 equity |
| AMT_DATA_TECHNOLOGIES_LIM - Accounts | 2020-06-30 | 30-09-2019 | £129,666 Cash £243,938 equity |
| AMT Data Technologies Limited - Period Ending 2017-09-30 | 2018-06-28 | 30-09-2017 | £108,303 Cash £148,170 equity |