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Amplicon Group Limited BRIGHTON

Amplicon Group started in year 2007 as Private Limited Company with registration number 06201353. The Amplicon Group company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Brighton at Unit 11 Centenary Industrial. Postal code: BN2 4AW. Since 2007-06-04 Amplicon Group Limited is no longer carrying the name Rak05.

The company has one director. Gina C., appointed on 1 May 2007. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Anthony G. who worked with the the company until 30 April 2009.

Amplicon Group Limited Address / Contact

Office Address Unit 11 Centenary Industrial
Office Address2 Estate Hollingdean Road
Town Brighton
Post code BN2 4AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06201353
Date of Incorporation Tue, 3rd Apr 2007
Industry Activities of head offices
End of financial Year 30th June
Company age 17 years old
Account next due date Sun, 31st Mar 2024 (35 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 31st Oct 2023 (2023-10-31)
Last confirmation statement dated Mon, 17th Oct 2022

Company staff

Gina C.

Position: Director

Appointed: 01 May 2007

Anthony G.

Position: Secretary

Appointed: 01 May 2007

Resigned: 30 April 2009

Anthony G.

Position: Director

Appointed: 01 May 2007

Resigned: 30 April 2009

Bruce H.

Position: Director

Appointed: 03 April 2007

Resigned: 01 May 2007

Rix & Kay Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 03 April 2007

Resigned: 01 May 2007

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Amplicon Group Holdings Ltd from Brighton, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Gina C. This PSC has significiant influence or control over the company,.

Amplicon Group Holdings Ltd

Unit 11 Centenary Industrial Estate, Hollingdean Road, Brighton, BN2 4AW, England

Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14466238
Notified on 30 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gina C.

Notified on 6 April 2016
Ceased on 30 November 2022
Nature of control: significiant influence or control

Company previous names

Rak05 June 4, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-06-30
filed on: 18th, January 2023 		Free Download (12 pages)

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