AMBERSTONE TECHNOLOGY LIMITED

AMBERSTONE TECHNOLOGY LIMITED is an active private limited company, incorporated on 18 October 2010. The nature of the business is Security systems service activities. The company's registered office is on London Road, Saffron Walden. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AMBERSTONE TECHNOLOGY LIMITED previously had the company name AMBERSTONE SECURITY LIMITED. The company has five mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	STANLEY HOUSE STATION APPROACH
Address Line 2	LONDON ROAD, GREAT CHESTERFORD
Post Town	SAFFRON WALDEN
County	ESSEX
Postcode	CB10 1NY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/09/2024
Last Made Up Date	06/09/2023

Return

Next Due Date	15/11/2016
Last Made Up Date	18/10/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	3
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From 10/08/2011 onwards:

AMBERSTONE TECHNOLOGY LIMITED

Prior to 10/08/2011:

AMBERSTONE SECURITY LIMITED

Directors

(The company's officers)

MR FRANK ARGENBRIGHT JR

(~76 year old American national)

3399 PEACHTREE RD NE SUITE 1500, ATLANTA, GA, 30326, UNITED STATES

Current Director
Gives occupation as CHAIRMAN
Usually resident in UNITED STATES

Appointed on 01/08/2022

MR DANIEL LEE HARDY

(~45 year old British national)

2 PARKSIDE ROAD, POOLE, BH14 8PE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/03/2024

KARAN ISHWAR

(~37 year old Indian national)

3399 PEACHTREE RD NE SUITE 1500, ATLANTA, GA, 30326, UNITED STATES

Current Director
Gives occupation as CEO
Usually resident in UNITED STATES

Appointed on 01/08/2022

MR ERNIE PATTERSON

(~77 year old British national)

11 WETHERED PARK, MARLOW, SL7 2BH, ENGLAND

Current Director
Gives occupation as PRESIDENT
Usually resident in ENGLAND

Appointed on 01/08/2022

Connections

(Shared officers)

AH UK PVT. LTD

MR FRANK ARGENBRIGHT JR
MR ERNIE PATTERSON

AMBERSTONE SECURITY LIMITED

MR FRANK ARGENBRIGHT JR
MR DANIEL LEE HARDY
KARAN ISHWAR
MR ERNIE PATTERSON

ARGENBRIGHT SECURITY EUROPE LIMITED

MR FRANK ARGENBRIGHT JR
MR DANIEL LEE HARDY
KARAN ISHWAR
MR ERNIE PATTERSON

Source: Companies House

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)