AMTECH GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05801504

Incorporation date

02/05/2006

Size

Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2006)

03/02/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/11/2025

Application to strike the company off the register

View PDF (3 pages)

12/06/2025

Confirmation statement made on 2025-04-14 with no updates

View PDF (3 pages)

25/03/2025

Full accounts made up to 2023-12-29

View PDF (29 pages)

18/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/04/2024

Register(s) moved to registered office address Cygna House 3 Opal Dr. Milton Keynes

View PDF (1 pages)

26/04/2024

Confirmation statement made on 2024-04-14 with updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-30

View PDF (28 pages)

05/05/2023

Confirmation statement made on 2023-04-14 with no updates

View PDF (3 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

09/05/2022

Confirmation statement made on 2022-04-14 with no updates

View PDF (3 pages)

04/10/2021

Full accounts made up to 2021-01-01

View PDF (20 pages)

05/07/2021

Registered office address changed from Cygna House 3 Opal Dr. Milton Keynes MK15 0DF England to Cygna House 3 Opal Dr. Milton Keynes on 2021-07-05

View PDF (1 pages)

05/07/2021

Registered office address changed from Cygna House 3 Opal Dr. Milton Keynes, MK15 0DF England to Cygna House 3 Opal Dr. Milton Keynes on 2021-07-05

View PDF (1 pages)

05/07/2021

Registered office address changed from Cygna House, 3 Opal Drive Cygna House 3 Opal Drive Milton Keynes MK15 0DF England to Cygna House 3 Opal Dr. Milton Keynes, MK15 0DF on 2021-07-05

View PDF (1 pages)

15/04/2021

Confirmation statement made on 2021-04-14 with no updates

View PDF (3 pages)

19/02/2021

Appointment of Julie Ann Shepard as a director on 2021-02-05

View PDF (2 pages)

19/02/2021

Termination of appointment of John Henry Gale Heelas as a director on 2021-02-05

View PDF (1 pages)

04/12/2020

Full accounts made up to 2020-01-03

View PDF (24 pages)

14/09/2020

Registered office address changed from Bank House 171 Midsummer Boulevard Central Milton Keynes MK9 1EB to Cygna House, 3 Opal Drive Cygna House 3 Opal Drive Milton Keynes MK15 0DF on 2020-09-14

View PDF (1 pages)

21/05/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

20/05/2019

Confirmation statement made on 2019-04-14 with updates

View PDF (4 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

19/06/2018

Statement by Directors

View PDF (3 pages)

19/06/2018

Statement of capital on 2018-06-19

View PDF (5 pages)

19/06/2018

Solvency Statement dated 19/06/18

View PDF (3 pages)

19/06/2018

Resolutions

View PDF (1 pages)

15/06/2018

Confirmation statement made on 2018-04-14 with updates

View PDF (4 pages)

15/06/2018

Notification of Trimble Europe B.V. as a person with significant control on 2017-09-28

View PDF (2 pages)

15/06/2018

Cessation of De Facto 1732 Limited as a person with significant control on 2017-09-28

View PDF (1 pages)

12/06/2018

Statement of capital following an allotment of shares on 2017-09-26

View PDF (8 pages)

11/05/2018

Appointment of Mr John Henry Gale Heelas as a director on 2018-03-29

View PDF (2 pages)

01/05/2018

Resolutions

View PDF (1 pages)

11/04/2018

Termination of appointment of John Ernest Huey Iii as a director on 2018-04-01

View PDF (1 pages)

01/02/2018

Full accounts made up to 2016-12-30

View PDF (33 pages)

18/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (5 pages)

17/03/2017

Full accounts made up to 2016-01-01

View PDF (37 pages)

28/06/2016

Termination of appointment of Steven Walter Bergland as a director on 2016-06-06

View PDF (2 pages)

22/06/2016

Appointment of Robbert Hendrick Herman Reeder as a director on 2016-06-06

View PDF (3 pages)

14/04/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (7 pages)

17/11/2015

Auditor's resignation

View PDF (2 pages)

15/10/2015

Full accounts made up to 2015-01-02

View PDF (36 pages)

29/04/2015

Annual return made up to 2015-04-21 with full list of shareholders

View PDF (7 pages)

29/04/2015

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

29/04/2015

Director's details changed for James Anthony Kirkland on 2015-04-01

View PDF (2 pages)

29/04/2015

Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

29/04/2015

Director's details changed for John Ernest Huey 111 on 2015-04-01

View PDF (2 pages)

29/04/2015

Director's details changed for Steven Walter Bergland on 2015-04-01

View PDF (2 pages)

25/11/2014

Appointment of James Anthony Kirkland as a director

View PDF (3 pages)

25/11/2014

Appointment of James Anthony Kirkland as a secretary

View PDF (3 pages)

25/11/2014

Termination of appointment of Timothy Mark Holland as a secretary on 2014-11-07

View PDF (2 pages)

25/11/2014

Appointment of James Anthony Kirkland as a secretary on 2014-11-07

View PDF (3 pages)

25/11/2014

Appointment of James Anthony Kirkland as a director on 2014-11-07

View PDF (3 pages)

25/11/2014

Appointment of Steven Walter Bergland as a director on 2014-11-07

View PDF (3 pages)

25/11/2014

Appointment of John Ernest Huey 111 as a director on 2014-11-07

View PDF (3 pages)

24/11/2014

Termination of appointment of Nicholas Anthony Harper as a director on 2014-11-07

View PDF (2 pages)

24/11/2014

Termination of appointment of Timothy Mark Holland as a director on 2014-11-07

View PDF (2 pages)

19/11/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

19/11/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

23/09/2014

Appointment of Mr Nicholas Anthony Harper as a director on 2014-09-22

View PDF (2 pages)

23/09/2014

Termination of appointment of Mark Tindall as a director on 2014-09-12

View PDF (1 pages)

14/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (51 pages)

23/04/2014

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (4 pages)

13/03/2014

Group of companies' accounts made up to 2012-12-31

View PDF (54 pages)

17/05/2013

Termination of appointment of Andrew Harris as a director

View PDF (2 pages)

17/05/2013

Termination of appointment of Andrew Harris as a secretary

View PDF (2 pages)

08/05/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (4 pages)

08/05/2013

Termination of appointment of Andrew Harris as a director

View PDF (1 pages)

08/05/2013

Termination of appointment of Andrew Harris as a secretary

View PDF (1 pages)

07/05/2013

Termination of appointment of Andrew Harris as a director

View PDF (1 pages)

07/05/2013

Termination of appointment of Andrew Harris as a secretary

View PDF (1 pages)

28/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

19/07/2012

Termination of appointment of Donna Ward as a director

View PDF (1 pages)

11/07/2012

Termination of appointment of Abaid Mughal as a director

View PDF (1 pages)

12/06/2012

Appointment of Timothy Mark Holland as a secretary

View PDF (1 pages)

12/06/2012

Appointment of Mr Timothy Mark Holland as a director

View PDF (2 pages)

18/05/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (5 pages)

18/05/2012

Director's details changed for Mark Tindall on 2012-04-01

View PDF (2 pages)

17/05/2012

Secretary's details changed for Mr Andrew Philip Harris on 2012-04-01

View PDF (1 pages)

04/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (24 pages)

12/05/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (7 pages)

12/05/2011

Termination of appointment of James Cooper as a director

View PDF (1 pages)

03/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (28 pages)

18/05/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (8 pages)

14/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/05/2010

Appointment of Mr Abaid Mughal as a director

View PDF (2 pages)

13/04/2010

Appointment of Mr James Cooper as a director

View PDF (2 pages)

12/04/2010

Appointment of Mrs Donna Jacqueline Ward as a director

View PDF (2 pages)

12/04/2010

Appointment of Mr Andrew Philip Harris as a director

View PDF (2 pages)

12/04/2010

Termination of appointment of Simon Hunt as a director

View PDF (1 pages)

12/04/2010

Termination of appointment of Mahmoud Atalla as a director

View PDF (1 pages)

15/03/2010

Memorandum and Articles of Association

View PDF (10 pages)

15/03/2010

Statement of capital on 2010-02-26

View PDF (5 pages)

15/03/2010

Resolutions

View PDF (13 pages)

05/03/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (12 pages)

05/03/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

30/07/2009

Resolutions

View PDF (2 pages)

24/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (28 pages)

26/05/2009

Return made up to 21/04/09; full list of members

View PDF (6 pages)

24/10/2008

Secretary appointed andrew philip harris

View PDF (1 pages)

24/10/2008

Appointment terminated secretary auriel folkes

View PDF (1 pages)

24/10/2008

Appointment terminated director christopher gill

View PDF (1 pages)

24/10/2008

Director's change of particulars / mahmoud atalla / 15/10/2008

View PDF (1 pages)

18/06/2008

Certificate of change of name

View PDF (2 pages)

02/05/2008

Director appointed christopher paul gill

View PDF (2 pages)

29/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (27 pages)

21/04/2008

Return made up to 21/04/08; full list of members

View PDF (6 pages)

10/03/2008

Secretary appointed auriel anne folkes

View PDF (2 pages)

07/03/2008

Appointment terminated secretary john juggins

View PDF (1 pages)

26/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (26 pages)

23/05/2007

Return made up to 02/05/07; full list of members

View PDF (4 pages)

23/05/2007

Director's particulars changed

View PDF (1 pages)

21/04/2007

Secretary resigned

View PDF (1 pages)

13/09/2006

Particulars of mortgage/charge

View PDF (6 pages)

11/09/2006

Registered office changed on 11/09/06 from: 1ST floor st giles house 15-21 victoria road bletchley milton keynes MK2 2NG

View PDF (1 pages)

24/08/2006

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

09/08/2006

Particulars of contract relating to shares

View PDF (2 pages)

09/08/2006

Registered office changed on 09/08/06 from: 171 midsummer boulevard central milton keynes MK9 1EB

View PDF (1 pages)

09/08/2006

Statement of affairs

View PDF (86 pages)

09/08/2006

Resolutions

View PDF (50 pages)

09/08/2006

Ad 07/07/06--------- £ si 6500@1=6500 £ ic 1/6501

View PDF (2 pages)

09/08/2006

Ad 07/07/06--------- £ si 2667499@1=2667499 £ ic 6501/2674000

View PDF (4 pages)

09/08/2006

Nc inc already adjusted 07/07/06

View PDF (1 pages)

27/07/2006

New director appointed

View PDF (2 pages)

27/07/2006

New secretary appointed

View PDF (2 pages)

12/07/2006

Particulars of mortgage/charge

View PDF (6 pages)

29/06/2006

Certificate of change of name

View PDF (2 pages)

02/05/2006

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AMTECH GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/12/2023

Next confirmation date

14/04/2026

Last change occurred

29/12/2023

Accounts

Full

Last made up date

29/12/2023

Next account date

29/12/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tindall, Mark	Director	02/05/2006 - 12/09/2014	15
Holland, Timothy Mark	Director	23/05/2012 - 07/11/2014	63
Huey Iii, John Ernest	Director	07/11/2014 - 01/04/2018	23
Harris, Andrew Philip	Director	26/02/2010 - 13/03/2013	12
Ward, Donna Jacqueline	Director	26/02/2010 - 18/07/2012	5

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AMTECH GROUP LIMITED

AMTECH GROUP LIMITED is an(a) Dissolved company incorporated on 02/05/2006 with the registered office located at Cygna House, 3 Opal Dr., Milton Keynes. There are currently 4 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 AMTECH GROUP LIMITED?

AMTECH GROUP LIMITED is currently Dissolved. It was registered on 02/05/2006 and dissolved on 03/02/2026.

Where is AMTECH GROUP LIMITED located?

AMTECH GROUP LIMITED is registered at Cygna House, 3 Opal Dr., Milton Keynes.

What does AMTECH GROUP LIMITED do?

AMTECH GROUP LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for AMTECH GROUP LIMITED?

The latest filing was on 03/02/2026: Final Gazette dissolved via voluntary strike-off.