Company Information for

AMPLIFIER TECHNOLOGY LTD

12 HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ,

Company Registration Number

06627346

Private Limited Company

Liquidation

About Amplifier Technology Ltd

AMPLIFIER TECHNOLOGY LTD was founded on 2008-06-23 and has its registered office in Weybridge. The organisation's status is listed as "Liquidation". Amplifier Technology Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
AMPLIFIER TECHNOLOGY LTD
Legal Registered Office
12 HORIZON BUSINESS VILLAGE
1 BROOKLANDS ROAD
WEYBRIDGE
SURREY
KT13 0TJ
Other companies in RG17
Previous Names
WESSEX PRODUCTS LIMITED
22/09/2008

Filing Information

Company Number06627346
Date formed2008-06-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2018
Account next due30/12/2020
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsDORMANT
Last Datalog update:
2020-07-05 20:41:00
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Peter Michael Mayhead Director FINANCE DIRECTOR 2018-01-01 ENGLAND
John Charles Varney Director DIRECTOR 2017-05-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Oliver Bernard Ellingham Director 2017-02-03 2017-12-31
John Eric Hawkins Director 2017-01-04 2017-05-08
James Martin Walton Director 2016-04-15 2017-02-03
Simon John Derry Director 2016-04-05 2017-01-04
Ian Gerard Davies Company Secretary 2016-04-07 2016-04-15
Ian Gerard Davies Director 2016-04-07 2016-04-15
John Eric Hawkins Director 2016-04-07 2016-04-15
Nicola Jayne Johnson Director 2015-07-23 2016-04-15
Ian Gerard Davies Company Secretary 2013-08-28 2016-04-05
Ian Gerard Davies Director 2013-08-28 2016-04-05
John Eric Hawkins Director 2015-06-30 2016-04-05
Paul Norridge Director 2013-08-28 2015-07-23
Simon Mark Taylor Director 2010-01-01 2015-02-20
Sarah Jane Smith Company Secretary 2009-04-28 2013-08-28
Sarah Jane Smith Director 2010-01-01 2013-08-28
Daryl George Taylor Director 2008-06-23 2011-03-31
Simon Mark Taylor Director 2008-06-23 2009-05-08
Richard Downing Woolley Company Secretary 2008-06-23 2009-04-28

Related Directorships for Peter Michael Mayhead

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Michael Mayhead ADVENT COMMUNICATIONS LIMITEDDirector 2018-01-01 CURRENT 1996-05-07 Liquidation
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Peter Michael Mayhead PEBBLE BEACH SYSTEMS GROUP PLCDirector 2018-01-01 CURRENT 2000-09-27 Active
Peter Michael Mayhead LEGACY BROADCAST INTERNATIONAL LIMITEDDirector 2018-01-01 CURRENT 1986-11-17 Active
Peter Michael Mayhead LEGACY BROADCAST HOLDINGS LIMITEDDirector 2018-01-01 CURRENT 1984-07-24 Liquidation
Peter Michael Mayhead PEBBLE BEACH SYSTEMS LTDDirector 2016-09-28 CURRENT 2000-03-10 Active

Related Directorships for John Charles Varney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Charles Varney ENTERPRISING MACCLESFIELD COMMUNITY INTEREST COMPANYDirector 2017-06-20 CURRENT 2017-06-20 Active - Proposal to Strike off
John Charles Varney GIGAWAVE LIMITEDDirector 2017-05-08 CURRENT 1992-04-07 Liquidation
John Charles Varney ADVENT COMMUNICATIONS LIMITEDDirector 2017-05-08 CURRENT 1996-05-07 Liquidation
John Charles Varney MULTIPOINT COMMUNICATIONS LIMITEDDirector 2017-05-08 CURRENT 1998-06-26 Liquidation
John Charles Varney LINK RESEARCH LIMITEDDirector 2017-05-08 CURRENT 2001-04-10 Liquidation
John Charles Varney LEGACY BROADCAST COMMUNICATIONS LIMITEDDirector 2017-05-08 CURRENT 1985-05-01 Active
John Charles Varney LEGACY BROADCAST HOLDINGS LIMITEDDirector 2017-05-08 CURRENT 1984-07-24 Liquidation
John Charles Varney CONTINENTAL MICROWAVE LIMITEDDirector 2017-02-07 CURRENT 1972-11-15 Liquidation
John Charles Varney LEGACY BROADCAST INTERNATIONAL LIMITEDDirector 2017-02-03 CURRENT 1986-11-17 Active
John Charles Varney LEGACY BROADCAST TECHNOLOGY LIMITEDDirector 2017-02-03 CURRENT 1987-05-13 Liquidation
John Charles Varney LEGACY BROADCAST INTERNATIONAL LIMITEDDirector 2017-02-02 CURRENT 1986-11-17 Active
John Charles Varney LEGACY BROADCAST GROUP HOLDINGS LIMITEDDirector 2016-12-14 CURRENT 2015-06-15 Active
John Charles Varney SILK HERITAGE TRUSTDirector 2016-04-01 CURRENT 1987-10-23 Active
John Charles Varney MAXIMUM CLARITY LIMITEDDirector 2007-03-12 CURRENT 2007-03-12 Active