• UK
  • AMEY TECHNOLOGY SERVICES LIMITED - Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

Company Information

Company registration number
03943464
Company Status
CLOSED
Country
United Kingdom
Registered Address
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
United Kingdom
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom UK

Management

Managing Directors
BIRCH, Paul
NELSON, Andrew Latham
Company secretaries
SHERARD SECRETARIAT SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2000-03-09
Dissolved on
2023-05-30
SIC/NACE
99999

Ownership

Beneficial Owners
Amey Plc
Amey Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
AMEY METER SERVICES COMPANY LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2020-12-31
Last Return Made Up To:
2012-06-01
Annual Return
Due Date: 2023-05-15
Last Date: 2022-05-01

AMEY TECHNOLOGY SERVICES LIMITED Company Description

AMEY TECHNOLOGY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03943464. Its current trading status is "closed". It was registered 2000-03-09. It was previously called AMEY METER SERVICES COMPANY LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Chancery Exchange .
More information

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You are here: Amey Technology Services Limited - Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolution-application-strike-off-company (2023-03-02) - DS01

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  • gazette-notice-voluntary (2023-03-14) - GAZ1(A)

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  • gazette-notice-compulsory (2023-02-28) - GAZ1

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  • confirmation-statement-with-no-updates (2022-05-03) - CS01

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  • change-to-a-person-with-significant-control (2022-11-25) - PSC05

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  • confirmation-statement-with-no-updates (2021-05-10) - CS01

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  • accounts-with-accounts-type-dormant (2021-09-29) - AA

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  • change-person-director-company-with-change-date (2021-11-26) - CH01

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  • accounts-with-accounts-type-dormant (2020-11-18) - AA

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  • confirmation-statement-with-no-updates (2020-05-07) - CS01

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  • change-person-director-company-with-change-date (2020-01-16) - CH01

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  • appoint-person-director-company-with-name-date (2020-01-15) - AP01

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  • confirmation-statement-with-updates (2019-05-08) - CS01

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  • termination-director-company-with-name-termination-date (2019-12-16) - TM01

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  • accounts-with-accounts-type-dormant (2019-10-05) - AA

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  • change-corporate-secretary-company-with-change-date (2019-09-02) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01

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  • change-to-a-person-with-significant-control (2019-09-02) - PSC05

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  • accounts-with-accounts-type-dormant (2018-10-03) - AA

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  • confirmation-statement-with-updates (2018-05-04) - CS01

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  • accounts-with-accounts-type-dormant (2017-10-03) - AA

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  • confirmation-statement-with-updates (2017-05-22) - CS01

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  • accounts-with-accounts-type-dormant (2016-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01

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  • termination-director-company-with-name-termination-date (2016-04-01) - TM01

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  • appoint-person-director-company-with-name-date (2016-03-04) - AP01

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  • accounts-with-accounts-type-full (2015-07-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01

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  • accounts-with-accounts-type-full (2014-07-21) - AA

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  • accounts-with-accounts-type-dormant (2013-06-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01

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  • accounts-with-accounts-type-dormant (2012-06-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01

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  • accounts-with-accounts-type-dormant (2011-05-31) - AA

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  • change-person-director-company-with-change-date (2011-04-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01

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  • accounts-with-accounts-type-full (2010-05-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-03-11) - CH04

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  • accounts-with-accounts-type-full (2009-05-18) - AA

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  • legacy (2009-04-24) - 363a

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  • legacy (2008-04-11) - 190

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  • accounts-with-accounts-type-full (2008-06-05) - AA

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  • legacy (2008-04-11) - 363a

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  • accounts-with-accounts-type-full (2007-04-27) - AA

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  • legacy (2007-04-03) - 363a

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  • accounts-with-accounts-type-full (2006-05-08) - AA

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  • legacy (2006-03-27) - 363a

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  • legacy (2006-01-10) - 288c

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  • legacy (2006-10-11) - 288b

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  • legacy (2006-01-04) - 288c

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  • legacy (2006-11-30) - 288c

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  • legacy (2006-10-12) - 288a

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  • legacy (2005-12-19) - 288b

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  • legacy (2005-12-19) - 288a

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  • accounts-with-accounts-type-full (2005-10-12) - AA

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  • legacy (2005-04-13) - 363a

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  • legacy (2005-07-19) - 288b

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  • accounts-with-accounts-type-full (2004-08-06) - AA

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  • legacy (2004-08-18) - 288c

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  • legacy (2004-05-25) - 288c

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  • legacy (2004-04-21) - 353

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  • legacy (2004-04-21) - 287

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  • legacy (2004-03-26) - 403a

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  • legacy (2004-03-22) - 363a

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  • auditors-resignation-company (2004-01-09) - AUD

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  • legacy (2003-02-06) - 287

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  • legacy (2003-03-18) - 288b

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  • legacy (2003-03-25) - 123

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  • resolution (2003-03-25) - RESOLUTIONS

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  • legacy (2003-03-26) - 395

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  • legacy (2003-03-28) - 363a

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  • legacy (2003-04-22) - 88(2)R

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  • auditors-resignation-company (2003-07-31) - AUD

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  • accounts-with-accounts-type-full (2003-08-04) - AA

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  • legacy (2003-09-23) - 288b

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  • legacy (2003-10-03) - 288a

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  • legacy (2002-01-14) - 288a

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  • legacy (2002-03-09) - 363s

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  • legacy (2002-06-25) - 288c

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  • legacy (2002-09-19) - 288b

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  • legacy (2002-09-25) - 288a

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  • legacy (2002-10-10) - 288b

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  • legacy (2002-10-31) - 288b

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  • legacy (2002-10-31) - 288a

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  • legacy (2002-11-04) - 244

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  • accounts-with-accounts-type-full (2002-12-05) - AA

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  • resolution (2001-09-13) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2001-09-13) - AA

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  • legacy (2001-03-19) - 363s

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  • incorporation-company (2000-03-09) - NEWINC

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  • legacy (2000-05-05) - 288b

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  • legacy (2000-05-05) - 288a

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  • certificate-change-of-name-company (2000-05-11) - CERTNM

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  • legacy (2000-12-28) - 287

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  • legacy (2000-10-11) - 288a

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  • legacy (2000-10-24) - 288b

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  • legacy (2000-05-05) - 225

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  • legacy (2000-05-05) - 287

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  • certificate-change-of-name-company (2000-07-20) - CERTNM

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