CompaniesInTheUK

AMBERSTONE TECHNOLOGY LIMITED

Company number 07409925 ·

Active

3 active / 4 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-08-01
Date of birth
Correspondence address
 
Subscribers only

Amberstone Security Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-03-29
Correspondence address
Regency House, Wood Street, Barnet, EN5 4BE, England
Legal form
Limited Company

Asel Integrated Security Solutions Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-29
Correspondence address
Greenside House, 50 Station Road, Wood Green, London, N22 7DE, England
Legal form
Limited Company

Amberstone Guarding Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-03-29
Ceased on
2019-03-29
Correspondence address
33, Wood Street, Barnet, EN5 4BE, England
Legal form
Private Limited Company
Place registered
Register Of Companies In England And Wales
Registration number
10259434
Country registered
England

Amberstone Guarding Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-03-29
Ceased on
2019-03-29
Correspondence address
33, Wood Street, Barnet, EN5 4BE, England
Legal form
Private Limited Company
Place registered
Register Of Companies In England And Wales
Registration number
10259434
Country registered
England

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-03-11
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-03-29
Date of birth
Correspondence address
 
Subscribers only