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Nom

Amber Integrated Controls and Automation Limited
Adresse
Unit 3
Belbins Industrial Park
Cupenham Lane
Romsey
Hants
SO51 7JF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 04074254 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)26512 - Fabrication d'instruments et d'appareils de mesure, d'essai et de navigation
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Technical Control Systems Limited Status: Active Notified: 11/10/2023 Companies House Number: 00950111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Muncaster, Barry Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2023 Date of Birth: 09/1954 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Muncaster, Julia Anne Status: Ceased Notified: 05/03/2018 Ceased: 11/10/2023 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Mathers, Martin James Cupernham Lane, Romsey Status: Active Notified: 11/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Somers, Jonathan Mark Cupernham Lane, Romsey Status: Active Notified: 11/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Muncaster, Barry Chandlers Ford, Eastleigh Status: Ceased Notified: 13/08/2002 Ceased: 31/08/2024 Date of Birth: 09/1954 Occupation: Electrical Engineer Role: Director Country of Residence: England Nationality: British
    Muncaster, Barry Chandlers Ford, Eastleigh Status: Ceased Notified: 10/10/2000 Ceased: 31/08/2024 Occupation: Engineer Role: Secretary Nationality: British