Amega Electronics Limited in Surrey Research Park GUILDFORD

Amega Electronics Limited GUILDFORD

Founded in 1987, Amega Electronics, classified under reg no. 02179018 is an active company. Currently registered at 2 Chancellor Court Occam Road GU2 7AH, Guildford the company has been in the business for thirty seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since April 24, 1998 Amega Electronics Limited is no longer carrying the name Zqr No.8.

At present there are 2 directors in the the company, namely Gregory D. and Simon G.. In addition one secretary - Gregory D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Amega Electronics Limited Address / Contact

Office Address	2 Chancellor Court Occam Road
Office Address2	Surrey Research Park
Town	Guildford
Post code	GU2 7AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02179018
Date of Incorporation	Thu, 15th Oct 1987
Industry	Non-trading company
End of financial Year	31st March
Company age	37 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Gregory D.

Position: Director

Appointed: 17 December 2019

Gregory D.

Position: Secretary

Appointed: 04 December 2019

Simon G.

Position: Director

Appointed: 01 September 2010

Nicholas R.

Position: Secretary

Appointed: 02 September 2019

Resigned: 04 December 2019

Joanna H.

Position: Secretary

Appointed: 01 April 2017

Resigned: 02 September 2019

Joanna H.

Position: Director

Appointed: 01 April 2017

Resigned: 02 September 2019

Malcolm C.

Position: Director

Appointed: 05 June 2009

Resigned: 02 February 2010

Gary S.

Position: Director

Appointed: 05 June 2009

Resigned: 31 March 2017

Gary S.

Position: Secretary

Appointed: 05 June 2009

Resigned: 31 March 2017

Ian G.

Position: Secretary

Appointed: 31 July 2006

Resigned: 05 June 2009

Stephen S.

Position: Director

Appointed: 05 November 2004

Resigned: 05 June 2009

Robert P.

Position: Secretary

Appointed: 12 August 2004

Resigned: 31 July 2006

Charles B.

Position: Director

Appointed: 19 September 2002

Resigned: 05 December 2003

Richard A.

Position: Director

Appointed: 12 September 2000

Resigned: 05 November 2004

Philip H.

Position: Director

Appointed: 12 September 2000

Resigned: 13 September 2002

Charles B.

Position: Secretary

Appointed: 11 September 2000

Resigned: 05 December 2003

Derek C.

Position: Director

Appointed: 29 June 1999

Resigned: 04 February 2000

John B.

Position: Director

Appointed: 05 September 1995

Resigned: 28 June 1999

Frederick M.

Position: Director

Appointed: 21 November 1991

Resigned: 05 September 1995

Derek C.

Position: Director

Appointed: 31 July 1991

Resigned: 01 July 1997

James L.

Position: Director

Appointed: 31 July 1991

Resigned: 31 May 2000

Peter P.

Position: Director

Appointed: 31 July 1991

Resigned: 11 July 1992

James T.

Position: Director

Appointed: 31 July 1991

Resigned: 30 October 1992

James L.

Position: Director

Appointed: 31 July 1991

Resigned: 01 April 1992

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Amega Group Limited from Guildford, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Amega Group Limited

2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02158386
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Zqr No.8	April 24, 1998
Ml Distribution	March 25, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 15th, December 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 10th, December 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 30th, March 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 24th, December 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 11th, December 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 28th, November 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 11th, December 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 8th, December 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 12th, December 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 18th, December 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 6th, January 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 13th, December 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 29th, December 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 28th, January 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 16th, January 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 4th, January 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 4th, January 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 3rd, October 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 3rd, October 2005	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 22nd, February 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 22nd, February 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 22nd, July 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 22nd, July 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 3rd, December 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 3rd, December 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 19th, November 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 19th, November 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 9th, October 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 9th, October 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 16th, November 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 16th, November 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 4th, January 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 4th, January 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 19th, December 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 19th, December 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 6th, October 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 6th, October 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 1995 filed on: 29th, January 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 1995 filed on: 29th, January 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 1994 filed on: 10th, October 1994	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1994 filed on: 10th, October 1994	accounts
AA	Dormant company accounts made up to March 31, 1993 filed on: 3rd, February 1994	accounts
AA	Dormant company accounts made up to March 31, 1993 filed on: 3rd, February 1994	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1992 filed on: 24th, January 1993	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1992 filed on: 24th, January 1993	accounts
AA	Dormant company accounts made up to March 31, 1991 filed on: 1st, February 1992	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1991 filed on: 1st, February 1992	accounts
AA	Dormant company accounts made up to March 31, 1990 filed on: 7th, February 1991	accounts
AA	Dormant company accounts made up to March 31, 1990 filed on: 7th, February 1991	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1989 filed on: 14th, September 1989	accounts
AA	Dormant company accounts made up to March 31, 1989 filed on: 14th, September 1989	accounts	Free Download

Amega Electronics Limited GUILDFORD

Amega Electronics Limited Address / Contact

Company Information / Profile

Company staff

Gregory D.

Gregory D.

Simon G.

Nicholas R.

Joanna H.

Joanna H.

Malcolm C.

Gary S.

Gary S.

Ian G.

Stephen S.

Robert P.

Charles B.

Richard A.

Philip H.

Charles B.

Derek C.

John B.

Frederick M.

Derek C.

James L.

Peter P.

James T.

James L.

People with significant control

Company previous names

Company filings

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