MILLIAMP TECHNOLOGIES LIMITED

MILLIAMP TECHNOLOGIES LIMITED is an active private limited company, incorporated on 29 September 2009. The nature of the business includes Manufacture of consumer electronics and three other classifications. The company's registered office is on South Road, Lancaster. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. MILLIAMP TECHNOLOGIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3-2-4 STOREY HOUSE WHITE CROSS BUSINESS PARK
Address Line 2	SOUTH ROAD
Post Town	LANCASTER
County	LANCASHIRE
Country	ENGLAND
Postcode	LA1 4XQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	13/10/2024
Last Made Up Date	29/09/2023

Return

Next Due Date	27/10/2016
Last Made Up Date	29/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26400 - Manufacture of consumer electronics

62012 - Business and domestic software development

71121 - Engineering design activities for industrial process and production

71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:

MILLIAMP TECHNOLOGIES LIMITED

Directors

(The company's officers)

MR RICHARD GRANT

(~44 year old British national)

3-2-4 STOREY HOUSE WHITE CROSS BUSINESS PARK, SOUTH ROAD, LANCASTER, LANCASHIRE, LA1 4XQ, ENGLAND

Current Director
Gives occupation as ELECTRONICS AND SOFTWARE ENGINEER
Usually resident in ENGLAND

Appointed on 27/09/2010

MS NICOLA JANE MORTIMER

(~41 year old British national)

3-2-4 STOREY HOUSE WHITE CROSS BUSINESS PARK, SOUTH ROAD, LANCASTER, LANCASHIRE, LA1 4XQ, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 29/09/2016

Shareholders

(Persons of Significant Control)

Mr Richard Grant

(~44 year old British national)

3-2-4 Storey House, White Cross Business Park, South Road, Lancaster, Lancashire, LA1 4XQ, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BAY FUSION LIMITED

MR RICHARD GRANT

MILLIAMP LABORATORIES LIMITED

MR RICHARD GRANT

PURPLE RENEWABLES LIMITED

MR RICHARD GRANT
MS NICOLA JANE MORTIMER

TECH LANCASTER LIMITED

MR RICHARD GRANT

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)