AMULET HOTKEY LTD

AMULET HOTKEY LTD is an active private limited company, incorporated on 25 May 1990. The nature of the business is Manufacture of computers and peripheral equipment. The company's registered office is on Cavalier Road, Newton Abbot. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Group. AMULET HOTKEY LTD previously had the company name AMULET ELECTRONICS LIMITED. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 4 CAVALIER ROAD
Address Line 2	HEATHFIELD INDUSTRIAL ESTATE
Post Town	NEWTON ABBOT
County	DEVON
Postcode	TQ12 6TQ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26200 - Manufacture of computers and peripheral equipment

Company Name History

From 10/11/2005 onwards:

AMULET HOTKEY LTD

Prior to 10/11/2005:

AMULET ELECTRONICS LIMITED

Directors

(The company's officers)

MR ANTONY PAUL HILLIARD

(~51 year old British national)

UNIT 4 CAVALIER ROAD, HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, TQ12 6TQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/06/2013

MR STEWART GEORGE HOLNESS

(~57 year old British national)

UNIT 4 CAVALIER ROAD, HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, TQ12 6TQ

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 18/04/2019

MR MICHAEL JOHN O'SULLIVAN

(~34 year old British national)

UNIT 4 CAVALIER ROAD, HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, TQ12 6TQ

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 07/11/2019

Connections

(Shared officers)

AHK BIDCO LIMITED

MR ANTONY PAUL HILLIARD
MR STEWART GEORGE HOLNESS
MR MICHAEL JOHN O'SULLIVAN

AHK HOLDINGS LIMITED

MR ANTONY PAUL HILLIARD
MR STEWART GEORGE HOLNESS
MR MICHAEL JOHN O'SULLIVAN

CLEAR REVIEW LIMITED

MR STEWART GEORGE HOLNESS

DANCERACE PLC

MR STEWART GEORGE HOLNESS

HARDWARE SERVICES LIMITED

MR STEWART GEORGE HOLNESS

IT AND CLOUD SOLUTIONS LIMITED

MR STEWART GEORGE HOLNESS

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)