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AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED

AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED is an active private limited company, incorporated on 19 September 2000. The nature of the business includes Manufacture of electronic industrial process control equipment and one other classification. The company's registered office is on Belbins, Romsey. The company's accounts were last made up to 30 September 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number04074254
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/09/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 3 BELBINS BUSINESS PARK
Address Line 2CUPERNHAM LANE
Post TownROMSEY
CountyHAMPSHIRE
PostcodeSO51 7JF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/09/2024
Last Made Up Date01/09/2023

Return

Next Due Date29/09/2016
Last Made Up Date01/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

26512 - Manufacture of electronic industrial process control equipment
82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED

Directors

(The company's officers)
MR MARTIN JAMES MATHERS
(~50 year old British national)
UNIT 3 BELBINS BUSINESS PARK, CUPERNHAM LANE, ROMSEY, HAMPSHIRE, SO51 7JF
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/10/2023
MR BARRY MUNCASTER
(~69 year old British national)
14 FLEXFORD CLOSE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 5RZ
  • Current Director
  • Gives occupation as ELECTRICAL ENGINEER
  • Usually resident in ENGLAND
Appointed on 13/08/2002
MR JONATHAN MARK SOMERS
(~55 year old British national)
UNIT 3 BELBINS BUSINESS PARK, CUPERNHAM LANE, ROMSEY, HAMPSHIRE, SO51 7JF
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/10/2023
MR BARRY MUNCASTER
(~69 year old British national)
14 FLEXFORD CLOSE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 5RZ
  • Current Secretary
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 10/10/2000

Connections

(Shared officers)
A.C.E. INDUSTRIAL PLASTICS LIMITED
  • MR MARTIN JAMES MATHERS
  • MR BARRY MUNCASTER
BROADWAY BIDCO LIMITED
  • MR MARTIN JAMES MATHERS
BROADWAY HOLDCO LIMITED
  • MR MARTIN JAMES MATHERS
BROADWAY MIDCO LIMITED
  • MR MARTIN JAMES MATHERS
  • MR MARTIN JAMES MATHERS
CHEM-RESIST (N.E.) LIMITED
  • MR MARTIN JAMES MATHERS
  • MR MARTIN JAMES MATHERS
  • MR MARTIN JAMES MATHERS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED: Maps

Maps show the location of the postcode of the registered office, SO51 7JF.

Map of AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED at local scale
Map of AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED at local scale
Map of AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED at district scale
Map of AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO51 7JF

Other companies with registered offices in SO51 7JF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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