Company information:
Amega Electronics Limited (No: 02179018)
Address: 2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AH
Status: Active
Incorporated: 15-Oct-1987
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: GREGORY DAVIDSON-SHRINE ( DOB: Sep-1974 From: Dec-2019 )
Current Director: SIMON MARK GIBBINS ( DOB: Jul-1966 From: Sep-2010 )
Current Secretary: GREGORY DAVIDSON-SHRINE ( From: Dec-2019 )
Resigned Director: RICHARD ALLEN ( DOB: Jul-1949 From: Sep-2000 To: Nov-2004 )
Resigned Director: CHARLES PETER BITHELL ( DOB: Aug-1968 From: Sep-2002 To: Dec-2003 )
Resigned Director: JOHN MACDONALD BRYSON ( DOB: Nov-1945 From: Sep-1995 To: Jun-1999 )
Resigned Director: MALCOLM HOWARD COOPER ( DOB: Oct-1960 From: Jun-2009 To: Feb-2010 )
Resigned Director: DEREK FREDERICK CROOK ( DOB: Apr-1942 From: Jul-1991 To: Jul-1997 )
Resigned Director: DEREK FREDERICK CROOK ( DOB: Apr-1942 From: Jun-1999 To: Feb-2000 )
Resigned Director: PHILIP FRANCIS HALL ( DOB: Nov-1957 From: Sep-2000 To: Sep-2002 )
Resigned Director: JOANNA ALWEN HARKUS MADGE ( DOB: Jul-1979 From: Apr-2017 To: Sep-2019 )
Resigned Director: JAMES DOUGLAS LOVERIDGE ( DOB: May-1939 From: Jul-1991 To: May-2000 )
Resigned Director: JAMES ARTHUR GOODWIN LUCK ( DOB: Jan-1937 From: Jul-1991 To: Apr-1992 )
Resigned Director: FREDERICK MCHATTIE ( DOB: Jul-1956 From: Nov-1991 To: Sep-1995 )
Resigned Director: PETER GLEN POLLOCK ( DOB: Sep-1946 From: Jul-1991 To: Jul-1992 )
Resigned Director: GARY PRESTON SHILLINGLAW ( DOB: Nov-1949 From: Jun-2009 To: Mar-2017 )
Resigned Director: STEPHEN CHARLES SYDES ( DOB: Dec-1961 From: Nov-2004 To: Jun-2009 )
Resigned Director: JAMES STUART TUCKER ( DOB: Oct-1939 From: Jul-1991 To: Oct-1992 )
Resigned Secretary: CHARLES PETER BITHELL ( DOB: Aug-1968 From: Sep-2000 To: Dec-2003 )
Resigned Secretary: IAN RUSSELL GREATOREX ( DOB: Mar-1962 From: Jul-2006 To: Jun-2009 )
Resigned Secretary: JOANNA ALWEN HARKUS MADGE ( From: Apr-2017 To: Sep-2019 )
Resigned Secretary: JAMES DOUGLAS LOVERIDGE ( DOB: May-1939 From: Jul-1991 To: May-2000 )
Resigned Secretary: ROBERT MICHAEL PRIOR ( DOB: Jul-1961 From: Aug-2004 To: Jul-2006 )
Resigned Secretary: NICHOLAS ROWE ( From: Sep-2019 To: Dec-2019 )
Resigned Secretary: GARY PRESTON SHILLINGLAW ( DOB: Nov-1949 From: Jun-2009 To: Mar-2017 )
Persons of Significant Control:
Amega Group Limited, 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)