Amber Systems LTD

Previous names

AMBER SYSTEMS LTD

Company type	Private Limited Company, Active
Company Number	13888489
Universal Entity Code	6120-3500-9883-8520
Record last updated	Monday, August 8, 2022 2:09:44 PM UTC
Official Address	11 Church Road Great Bookham Surrey England Kt233pb North, Bookham North There are 1,226 companies registered at this street
Locality	Bookham North
Region	England
Postal Code	KT233PB
Sector	Non-trading companynon trading

Document Type	Publication date	Download link
Registry	Aug 4, 2022	Resignation of one Director (a woman)
Registry	Aug 4, 2022	Appointment of a man as Director and Consultant
Registry	Aug 4, 2022	Appointment of a man as Shareholder (Above 75%)
Registry	Aug 4, 2022	Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Feb 2, 2022	Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry	Feb 2, 2022	Appointment of a woman
Registry	Aug 13, 2013	Second notification of strike-off action in london gazette
Registry	Apr 30, 2013	First notification of strike - off in london gazette
Registry	Oct 20, 2012	Striking-off action suspended
Registry	Oct 16, 2012	Striking-off action suspended 7706...
Registry	Sep 18, 2012	First notification of strike - off in london gazette
Registry	Sep 5, 2012	Striking off application by a company
Registry	Mar 23, 2012	Change of accounting reference date
Registry	Nov 8, 2011	Appointment of a woman as Director
Registry	Oct 31, 2011	Resignation of one Director
Registry	Oct 27, 2011	Appointment of a woman
Registry	Oct 27, 2011	Resignation of a woman
Registry	Oct 20, 2011	Change of registered office address
Registry	Jul 15, 2011	Appointment of a woman