AMT DATA TECHNOLOGIES LIMITED

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AMT DATA TECHNOLOGIES LIMITED

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Key Data

Status

Active

Company No.

04543988Copy
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Incorporation date

24/09/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

2 Kingdom Street, Paddington, London W2 6BDCopy
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Latest events (Record since 24/09/2002)
dot icon18/06/2026
Confirmation statement made on 2026-06-06 with no updates
dot icon22/04/2026
Termination of appointment of Kirsty Mills as a director on 2026-04-22
dot icon22/04/2026
Appointment of Mr Vaughan Benedict Regan as a director on 2026-04-22
dot icon29/09/2025
Total exemption full accounts made up to 2025-02-28
dot icon29/09/2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
dot icon29/09/2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
dot icon29/09/2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
dot icon21/08/2025
Registered office address changed from 100 Wharfedale Road Winnersh Wokingham RG41 5rd England to 2 Kingdom Street Paddington London W2 6BD on 2025-08-21
dot icon16/07/2025
Confirmation statement made on 2025-06-06 with no updates
dot icon28/03/2025
Registered office address changed from 9 Nimrod Way East Dorset Trade Park Wimborne BH21 7UH England to 100 Wharfedale Road Winnersh Wokingham RG41 5rd on 2025-03-28
dot icon06/12/2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
dot icon06/12/2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
dot icon06/12/2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
dot icon06/12/2024
Audit exemption subsidiary accounts made up to 2024-02-29
dot icon18/10/2024
Satisfaction of charge 045439880001 in full
dot icon17/10/2024
Memorandum and Articles of Association
dot icon17/10/2024
Resolutions
dot icon09/10/2024
Termination of appointment of Anthony Paul Green as a director on 2024-09-25
dot icon12/06/2024
Confirmation statement made on 2024-06-06 with no updates
dot icon08/12/2023
Audit exemption statement of guarantee by parent company for period ending 28/02/23
dot icon27/11/2023
Audit exemption statement of guarantee by parent company for period ending 28/02/23
dot icon27/11/2023
Audit exemption subsidiary accounts made up to 2023-02-28
dot icon13/11/2023
Termination of appointment of Iain Gordon Slater as a director on 2023-11-13
dot icon10/11/2023
Appointment of Kirsty Mills as a director on 2023-10-31
dot icon06/11/2023
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
dot icon06/11/2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
dot icon08/06/2023
Confirmation statement made on 2023-06-06 with no updates
dot icon19/04/2023
Registration of charge 045439880001, created on 2023-04-14
dot icon28/11/2022
Audit exemption statement of guarantee by parent company for period ending 28/02/22
dot icon28/11/2022
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
dot icon28/11/2022
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
dot icon28/11/2022
Audit exemption subsidiary accounts made up to 2022-02-28
dot icon09/06/2022
Confirmation statement made on 2022-06-06 with updates
dot icon04/03/2022
Previous accounting period extended from 2021-09-28 to 2022-02-28
dot icon31/07/2021
Memorandum and Articles of Association
dot icon31/07/2021
Resolutions
dot icon20/07/2021
Termination of appointment of Tracey Jane Lloyd-Jones as a secretary on 2021-07-19
dot icon20/07/2021
Registered office address changed from Port View One Port Way Port Solent Portsmouth Hampshire PO6 4TY England to 9 Nimrod Way East Dorset Trade Park Wimborne BH21 7UH on 2021-07-20
dot icon20/07/2021
Cessation of James Robert Carey Butler as a person with significant control on 2021-07-19
dot icon20/07/2021
Notification of Transparity Solutions Limited as a person with significant control on 2021-07-19
dot icon20/07/2021
Appointment of Mr Iain Gordon Slater as a director on 2021-07-19
dot icon20/07/2021
Termination of appointment of Tracey Jane Lloyd-Jones as a director on 2021-07-19
dot icon20/07/2021
Termination of appointment of Colin Grant Thorpe as a director on 2021-07-19
dot icon20/07/2021
Appointment of Mr Anthony Paul Green as a director on 2021-07-19
dot icon20/07/2021
Termination of appointment of James Robert Carey Butler as a director on 2021-07-19
dot icon20/07/2021
Appointment of Mr David Anthony Jobbins as a director on 2021-07-19
dot icon20/07/2021
Current accounting period shortened from 2021-09-30 to 2021-09-28
dot icon20/07/2021
Cessation of Colin Grant Thorpe as a person with significant control on 2021-07-19
dot icon13/07/2021
Resolutions
dot icon28/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon09/06/2021
Confirmation statement made on 2021-06-06 with updates
dot icon07/05/2021
Second filing of Confirmation Statement dated 2018-06-06
dot icon07/05/2021
Second filing of Confirmation Statement dated 2016-09-24
dot icon07/05/2021
Second filing of Confirmation Statement dated 2017-09-24
dot icon29/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon09/06/2020
Confirmation statement made on 2020-06-06 with no updates
dot icon28/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon19/06/2019
Confirmation statement made on 2019-06-06 with updates
dot icon03/10/2018
06/06/18 Statement of Capital gbp 100
dot icon03/10/2018
Notification of James Butler as a person with significant control on 2018-03-14
dot icon30/07/2018
Change of share class name or designation
dot icon30/07/2018
Particulars of variation of rights attached to shares
dot icon25/07/2018
Resolutions
dot icon25/07/2018
Statement of company's objects
dot icon27/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon02/10/2017
Confirmation statement made on 2017-09-24 with no updates
dot icon07/07/2017
Total exemption full accounts made up to 2016-09-30
dot icon20/04/2017
Secretary's details changed for Ms Tracey Jane Lloyd-Jones on 2017-04-20
dot icon20/04/2017
Director's details changed for Ms Tracey Jane Lloyd-Jones on 2017-04-20
dot icon13/03/2017
Registered office address changed from Portsmouth Technopole Kingston Crescent Portsmouth Hampshire PO2 8FA to Port View One Port Way Port Solent Portsmouth Hampshire PO6 4TY on 2017-03-13
dot icon28/09/2016
Confirmation statement made on 2016-09-24 with updates
dot icon07/06/2016
Appointment of Ms Tracey Jane Lloyd-Jones as a director on 2016-06-07
dot icon17/05/2016
Total exemption small company accounts made up to 2015-09-30
dot icon29/09/2015
Annual return made up to 2015-09-24 with full list of shareholders
dot icon29/09/2015
Secretary's details changed for Ms Tracey Jane Lloyd-Jones on 2011-08-20
dot icon02/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon20/10/2014
Annual return made up to 2014-09-24 with full list of shareholders
dot icon20/10/2014
Termination of appointment of Charles John Haviland Adie as a director on 2014-09-30
dot icon01/10/2014
Termination of appointment of Charles John Haviland Adie as a director on 2014-09-30
dot icon02/07/2014
Total exemption small company accounts made up to 2013-09-30
dot icon17/10/2013
Annual return made up to 2013-09-24 with full list of shareholders
dot icon08/07/2013
Total exemption small company accounts made up to 2012-09-30
dot icon03/01/2013
Termination of appointment of Duncan Dickinson as a director
dot icon15/10/2012
Termination of appointment of Roger Mccorriston as a director
dot icon15/10/2012
Director's details changed for Roger Kenneth Mccorriston on 2012-09-30
dot icon25/09/2012
Secretary's details changed
dot icon25/09/2012
Annual return made up to 2012-09-24 with full list of shareholders
dot icon24/09/2012
Secretary's details changed for Ms Tracey Lloyd-Jones on 2012-08-31
dot icon17/07/2012
Secretary's details changed for Ms Tracey Mitchell on 2012-07-17
dot icon21/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon12/06/2012
Resolutions
dot icon12/06/2012
Resolutions
dot icon12/06/2012
Change of share class name or designation
dot icon20/04/2012
Secretary's details changed for Ms Tracey Mitchell on 2011-08-20
dot icon30/09/2011
Annual return made up to 2011-09-24 with full list of shareholders
dot icon25/05/2011
Total exemption small company accounts made up to 2010-09-30
dot icon05/10/2010
Annual return made up to 2010-09-24 with full list of shareholders
dot icon05/10/2010
Director's details changed for Mr Charles John Haviland Adie on 2009-12-01
dot icon21/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon11/06/2010
Registered office address changed from 36 Osborne View Road Fareham Hampshire PO14 3JN on 2010-06-11
dot icon13/11/2009
Appointment of Mr Duncan Robert Dickinson as a director
dot icon13/10/2009
Annual return made up to 2009-09-24 with full list of shareholders
dot icon18/05/2009
Total exemption small company accounts made up to 2008-09-30
dot icon18/12/2008
Director appointed mr charles john adie
dot icon22/10/2008
Return made up to 24/09/08; full list of members
dot icon22/10/2008
Director's change of particulars / colin thorpe / 22/10/2008
dot icon22/10/2008
Appointment terminated director julie thorpe
dot icon15/10/2008
Director appointed roger kenneth mccorriston
dot icon29/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon07/12/2007
New director appointed
dot icon23/10/2007
Return made up to 24/09/07; full list of members
dot icon25/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon30/10/2006
Return made up to 24/09/06; full list of members
dot icon03/08/2006
Total exemption small company accounts made up to 2005-09-30
dot icon05/07/2006
Director's particulars changed
dot icon05/07/2006
Director's particulars changed
dot icon04/07/2006
Registered office changed on 04/07/06 from: 11 osborne view road, hill head fareham hampshire PO14 3JN
dot icon06/06/2006
Ad 30/03/06--------- £ si 98@1=98 £ ic 2/100
dot icon24/10/2005
Secretary's particulars changed
dot icon24/10/2005
Return made up to 24/09/05; full list of members
dot icon24/10/2005
Director's particulars changed
dot icon24/10/2005
Director's particulars changed
dot icon24/10/2005
Registered office changed on 24/10/05 from: 11 violet avenue hill head fareham hampshire PO14 3PT
dot icon08/08/2005
Total exemption small company accounts made up to 2004-09-30
dot icon11/04/2005
Director's particulars changed
dot icon11/04/2005
Registered office changed on 11/04/05 from: 11 britannia road southsea hampshire PO5 1SN
dot icon11/04/2005
Director's particulars changed
dot icon25/10/2004
Return made up to 24/09/04; full list of members
dot icon23/07/2004
Total exemption small company accounts made up to 2003-09-30
dot icon05/07/2004
New director appointed
dot icon29/06/2004
Director resigned
dot icon10/12/2003
New secretary appointed
dot icon10/12/2003
Registered office changed on 10/12/03 from: regent house 316 beulah hill london SE19 3HF
dot icon10/12/2003
Secretary resigned
dot icon10/10/2003
Return made up to 24/09/03; full list of members
dot icon08/10/2002
New director appointed
dot icon08/10/2002
New director appointed
dot icon01/10/2002
Director resigned
dot icon24/09/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
28/02/2026
dot iconDue by
30/11/2026
dot iconLast accounts made up to
28/02/2025View PDF

Confirmation

dot iconNext statement date
06/06/2026
dot iconLast statement dated
28/02/2025View PDF
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Financial Ratios

AMT DATA TECHNOLOGIES LIMITED has not submitted financial statements

AMT DATA TECHNOLOGIES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AMT DATA TECHNOLOGIES LIMITED

AMT DATA TECHNOLOGIES LIMITED is an Active company incorporated on 24/09/2002 with the registered office located at 2 Kingdom Street, Paddington, London W2 6BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMT DATA TECHNOLOGIES LIMITED?

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AMT DATA TECHNOLOGIES LIMITED is currently Active. It was registered on 24/09/2002 .

Where is AMT DATA TECHNOLOGIES LIMITED located?

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AMT DATA TECHNOLOGIES LIMITED is registered at 2 Kingdom Street, Paddington, London W2 6BD.

What does AMT DATA TECHNOLOGIES LIMITED do?

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AMT DATA TECHNOLOGIES LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AMT DATA TECHNOLOGIES LIMITED?

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The latest filing was on 18/06/2026: Confirmation statement made on 2026-06-06 with no updates.