Amulet Hotkey started in year 1990 as Private Limited Company with registration number 02505963. The Amulet Hotkey company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Newton Abbot at Unit 4 Cavalier Road. Postal code: TQ12 6TQ. Since 2005-11-10 Amulet Hotkey Ltd is no longer carrying the name Amulet Electronics.
The company has 4 directors, namely Sean C., Michael O. and Stewart H. and others. Of them, Antony H. has been with the company the longest, being appointed on 5 June 2013 and Sean C. has been with the company for the least time - from 7 July 2020. At the moment 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.
| Office Address | Unit 4 Cavalier Road |
| Office Address2 | Heathfield Industrial Estate |
| Town | Newton Abbot |
| Post code | TQ12 6TQ |
| Country of origin | United Kingdom |
| Registration Number | 02505963 |
| Date of Incorporation | Fri, 25th May 1990 |
| Industry | Manufacture of computers and peripheral equipment |
| End of financial Year | 31st October |
| Company age | 34 years old |
| Account next due date | Wed, 31st Jul 2024 (77 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 07 July 2020
Position: Director
Appointed: 07 November 2019
Position: Director
Appointed: 18 April 2019
Position: Director
Appointed: 05 June 2013
The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Ahk Bidco Limited from Newton Abbot, England. The abovementioned PSC is categorised as "a private company 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. The second entity in the PSC register is Vivien S. This PSC owns 50,01-75% shares.
Ahk Bidco Limited
Unit 4 Cavalier Road, Heathfield Industrial Estate, Newton Abbot, TQ12 6TQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Registrar Of Companies |
| Registration number | 11835850 |
| Notified on | 18 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vivien S.
| Notified on | 31 January 2017 |
| Ceased on | 18 April 2019 |
| Nature of control: |
50,01-75% shares |
| Amulet Electronics | November 10, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2023-06-30 filed on: 18th, October 2023 |
accounts | Free Download (37 pages) |
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