Company information:
Amtech Group Limited (No: 05801504)
Address: CYGNA HOUSE, 3 OPAL DR., MILTON KEYNES, ENGLAND
Status: Active
Incorporated: 05-Feb-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Apr-2025
Industry Class: 58290 - Other software publishing
Current Director: JOHN HENRY GALE HEELAS ( DOB: Mar-1963 From: Mar-2018 )
Current Director: JAMES ANTHONY KIRKLAND ( DOB: May-1959 From: Nov-2014 )
Current Director: ROBBERT HENDRIK HERMAN REEDER ( DOB: Apr-1970 From: Jun-2016 )
Current Secretary: JAMES ANTHONY KIRKLAND ( From: Nov-2014 )
Resigned Director: MAHMOUD RIYAD ATALLA ( From: Jul-2006 To: Feb-2010 )
Resigned Director: STEVEN WALTER BERGLAND ( From: Nov-2014 To: Jun-2016 )
Resigned Director: JAMES COOPER ( DOB: Oct-1970 From: Feb-2010 To: Feb-2011 )
Resigned Director: CHRISTOPHER PAUL GILL ( DOB: Dec-1957 From: Apr-2008 To: Oct-2008 )
Resigned Director: NICHOLAS ANTHONY HARPER ( DOB: Dec-1966 From: Sep-2014 To: Nov-2014 )
Resigned Director: ANDREW PHILIP HARRIS ( DOB: Sep-1962 From: Feb-2010 To: Mar-2013 )
Resigned Director: TIMOTHY MARK HOLLAND ( DOB: Nov-1962 From: May-2012 To: Nov-2014 )
Resigned Director: JOHN ERNEST HUEY III ( DOB: Aug-1949 From: Nov-2014 To: Apr-2018 )
Resigned Director: SIMON ANTHONY HUNT ( DOB: Mar-1946 From: May-2006 To: Feb-2010 )
Resigned Director: ABAID ULLAH MUGHAL ( DOB: Aug-1960 From: Feb-2010 To: Jul-2012 )
Resigned Director: MARK TINDALL ( DOB: Jul-1961 From: May-2006 To: Sep-2014 )
Resigned Director: DONNA JACQUELINE WARD ( DOB: Jan-1956 From: Feb-2010 To: Jul-2012 )
Resigned Secretary: AURIEL ANNE FOLKES ( DOB: Oct-1958 From: Feb-2008 To: Jul-2008 )
Resigned Secretary: ANDREW PHILIP HARRIS ( DOB: Sep-1962 From: Aug-2008 To: Mar-2013 )
Resigned Secretary: TIMOTHY MARK HOLLAND ( From: May-2012 To: Nov-2014 )
Resigned Secretary: JOHN KENNETH JUGGINS ( DOB: Oct-1951 From: Jul-2006 To: Feb-2008 )
Resigned Secretary: MARK TRACEY ( DOB: Sep-1965 From: May-2006 To: Jul-2006 )
Persons of Significant Control:
De Facto 1732 Limited, Bank House 171 Midsummer Boulevard, Central Milton Keynes, MK9 1EB, 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, Ceased: 2017-09-28)
Trimble Europe B.V., 45 Meerheide, Eersel, 5521DZ, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-28)