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AMTECH INTERNATIONAL LIMITED

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AMTECH INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

03487081

Incorporation date

30/12/1997

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

7 George Street West, Luton LU1 2BJCopy
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Latest events (Record since 30/12/1997)
dot icon16/04/2026
Total exemption full accounts made up to 2025-12-31
View PDF (5 pages)
dot icon30/01/2026
Confirmation statement made on 2025-12-23 with no updates
View PDF (3 pages)
dot icon14/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (5 pages)
dot icon02/01/2025
Confirmation statement made on 2024-12-23 with no updates
View PDF (3 pages)
dot icon08/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (5 pages)
dot icon04/01/2024
Confirmation statement made on 2023-12-23 with no updates
View PDF (3 pages)
dot icon05/09/2023
Termination of appointment of Anne Delaporte as a secretary on 2023-09-04
View PDF (1 pages)
dot icon15/02/2023
Total exemption full accounts made up to 2022-12-31
View PDF (3 pages)
dot icon11/01/2023
Secretary's details changed for Anne Delaporte on 2023-01-11
View PDF (1 pages)
dot icon28/12/2022
Confirmation statement made on 2022-12-23 with no updates
View PDF (3 pages)
dot icon04/02/2022
Total exemption full accounts made up to 2021-12-31
View PDF (3 pages)
dot icon29/12/2021
Confirmation statement made on 2021-12-23 with no updates
View PDF (3 pages)
dot icon25/02/2021
Total exemption full accounts made up to 2020-12-31
View PDF (4 pages)
dot icon30/12/2020
Confirmation statement made on 2020-12-23 with no updates
View PDF (3 pages)
dot icon16/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (3 pages)
dot icon23/12/2019
Confirmation statement made on 2019-12-23 with no updates
View PDF (3 pages)
dot icon08/02/2019
Total exemption full accounts made up to 2018-12-31
View PDF (3 pages)
dot icon28/12/2018
Confirmation statement made on 2018-12-23 with no updates
View PDF (3 pages)
dot icon12/01/2018
Total exemption full accounts made up to 2017-12-31
View PDF (3 pages)
dot icon04/01/2018
Confirmation statement made on 2017-12-23 with no updates
View PDF (3 pages)
dot icon28/02/2017
Total exemption full accounts made up to 2016-12-31
View PDF (3 pages)
dot icon16/01/2017
Confirmation statement made on 2016-12-23 with updates
View PDF (5 pages)
dot icon17/02/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon31/12/2015
Annual return made up to 2015-12-23 with full list of shareholders
View PDF (4 pages)
dot icon10/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon24/12/2014
Annual return made up to 2014-12-23 with full list of shareholders
View PDF (4 pages)
dot icon24/12/2014
Registered office address changed from Suite 4 Ground Floor 3 George Street West Luton Beds LU1 2BJ to 7 George Street West Luton LU1 2BJ on 2014-12-24
View PDF (1 pages)
dot icon14/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon30/12/2013
Annual return made up to 2013-12-23 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon02/01/2013
Annual return made up to 2012-12-23 with full list of shareholders
View PDF (4 pages)
dot icon02/01/2013
Secretary's details changed for Anne Delaporte on 2012-12-31
View PDF (2 pages)
dot icon02/01/2013
Registered office address changed from Suite 7 2Nd Floor 3 George Street West Luton LU1 2BJ on 2013-01-02
View PDF (1 pages)
dot icon28/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon13/01/2012
Annual return made up to 2011-12-23 with full list of shareholders
View PDF (4 pages)
dot icon07/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon05/01/2011
Annual return made up to 2010-12-23 with full list of shareholders
View PDF (4 pages)
dot icon11/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon10/02/2010
Annual return made up to 2009-12-23 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2010
Director's details changed for Paul Amsallem on 2010-02-10
View PDF (2 pages)
dot icon04/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon23/12/2008
Return made up to 23/12/08; full list of members
View PDF (3 pages)
dot icon24/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon30/07/2008
Return made up to 23/12/07; full list of members
View PDF (3 pages)
dot icon04/06/2008
Return made up to 23/12/06; full list of members
View PDF (3 pages)
dot icon04/06/2008
Secretary's change of particulars / anne delaporte / 04/06/2008
View PDF (1 pages)
dot icon05/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon06/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon13/01/2006
Return made up to 23/12/05; full list of members
View PDF (6 pages)
dot icon04/01/2006
Registered office changed on 04/01/06 from: suite 2A crystal house new bedford road luton LU1 1HS
View PDF (1 pages)
dot icon15/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon16/09/2005
Delivery ext'd 3 mth 31/12/04
View PDF (2 pages)
dot icon05/01/2005
Return made up to 23/12/04; full list of members
View PDF (6 pages)
dot icon01/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon21/09/2004
Delivery ext'd 3 mth 31/12/03
View PDF (2 pages)
dot icon21/01/2004
Return made up to 30/12/03; full list of members
View PDF (6 pages)
dot icon12/06/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon28/01/2003
Return made up to 30/12/02; full list of members
View PDF (6 pages)
dot icon03/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon16/01/2002
Return made up to 30/12/01; full list of members
View PDF (6 pages)
dot icon31/07/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (6 pages)
dot icon09/02/2001
Return made up to 30/12/00; full list of members
View PDF (7 pages)
dot icon22/09/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon27/01/2000
Return made up to 30/12/99; full list of members
View PDF (6 pages)
dot icon08/10/1999
Full accounts made up to 1998-12-31
View PDF (8 pages)
dot icon30/04/1999
Return made up to 30/12/98; full list of members
View PDF (6 pages)
dot icon05/11/1998
New secretary appointed
View PDF (2 pages)
dot icon11/02/1998
New director appointed
View PDF (2 pages)
dot icon11/01/1998
Secretary resigned
View PDF (1 pages)
dot icon11/01/1998
Director resigned
View PDF (1 pages)
dot icon30/12/1997
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+13.81 % *

* during past year

Cash in Bank

£60,393.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
38.13K
-
0.00
38.10K
-
2022
1
50.36K
-
0.00
53.06K
-
2023
1
30.67K
-
0.00
60.39K
-
2023
1
30.67K
-
0.00
60.39K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

30.67K £Descended-39.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

60.39K £Ascended13.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ON LINE REGISTRARS LIMITED
Nominee Secretary
30/12/1997 - 06/01/1998
569
On Line Formations Limited
Nominee Director
30/12/1997 - 06/01/1998
555
Delaporte, Anne
Secretary
15/05/1998 - 04/09/2023
-
Amsallem, Paul
Director
30/12/1997 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMTECH INTERNATIONAL LIMITED

AMTECH INTERNATIONAL LIMITED is an(a) Active company incorporated on 30/12/1997 with the registered office located at 7 George Street West, Luton LU1 2BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMTECH INTERNATIONAL LIMITED?

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AMTECH INTERNATIONAL LIMITED is currently Active. It was registered on 30/12/1997 .

Where is AMTECH INTERNATIONAL LIMITED located?

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AMTECH INTERNATIONAL LIMITED is registered at 7 George Street West, Luton LU1 2BJ.

What does AMTECH INTERNATIONAL LIMITED do?

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AMTECH INTERNATIONAL LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AMTECH INTERNATIONAL LIMITED have?

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AMTECH INTERNATIONAL LIMITED had 1 employees in 2023.

What is the latest filing for AMTECH INTERNATIONAL LIMITED?

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The latest filing was on 16/04/2026: Total exemption full accounts made up to 2025-12-31.