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Home > England & Wales Companies > AMERSHAM TECHNOLOGY LIMITED
Company Information for

AMERSHAM TECHNOLOGY LIMITED

262 UXBRIDGE ROAD, PINNER, MIDDLESEX, HA5 4HS,
Company Registration Number
06113117
Private Limited Company
Active

Company Overview

About Amersham Technology Ltd
AMERSHAM TECHNOLOGY LIMITED was founded on 2007-02-16 and has its registered office in Pinner. The organisation's status is listed as "Active". Amersham Technology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMERSHAM TECHNOLOGY LIMITED
 
Legal Registered Office
262 UXBRIDGE ROAD
PINNER
MIDDLESEX
HA5 4HS
Other companies in HP9
 
Previous Names
TOM BROWNE TECHNOLOGY LIMITED27/07/2007
Filing Information
Company Number 06113117
Company ID Number 06113117
Date formed 2007-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB905597402  
Last Datalog update: 2024-04-06 21:45:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMERSHAM TECHNOLOGY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   IK ESTATES LTD   ASCOT SINCLAIR ASSOCIATES LTD   BBS SMART LTD   BG ACCOUNTANTS LTD   CHARTERHOUSE SERVICES LIMITED   CHRISTIAN ASSOCIATES LTD   INDRE FINANCIAL SERVICES LTD   CMT CONTRACTS LTD   NEWSITE LIMITED
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Company Officers of AMERSHAM TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
CHARTERHOUSE SERVICES LTD
 Company Secretary 2007-10-30
MELODY COLETTE BROWNE
 Director 2016-04-06
TOM BROWNE
 Director 2007-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
MANAGEMENT SECRETARY LIMITED
 Nominated Secretary 2007-02-16 2007-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARTERHOUSE SERVICES LTD ROSARETH LTD Company Secretary 2007-12-06 CURRENT 2007-12-04 Dissolved 2014-07-02
CHARTERHOUSE SERVICES LTD HOLTAN CONSULTANCY LTD Company Secretary 2007-11-01 CURRENT 2007-10-29 Dissolved 2013-10-01
CHARTERHOUSE SERVICES LTD THE DRESS LOUNGE LONDON LTD Company Secretary 2007-10-22 CURRENT 2007-10-16 Dissolved 2014-10-21
CHARTERHOUSE SERVICES LTD IVS CONSULTANCY LTD Company Secretary 2007-09-07 CURRENT 2007-08-23 Dissolved 2014-04-15
CHARTERHOUSE SERVICES LTD ENDERBY SERVICES LTD Company Secretary 2007-05-22 CURRENT 2007-05-09 Liquidation
CHARTERHOUSE SERVICES LTD GREENSHAW SERVICES LTD Company Secretary 2003-08-06 CURRENT 2003-03-05 Dissolved 2014-05-20
CHARTERHOUSE SERVICES LTD M G STEPHENS INVESTMENTS LTD. Company Secretary 2002-01-01 CURRENT 2000-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-11-2628/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-03-02CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-11-24AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-11-19AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-11-09AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-09-13AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-11-09AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-10-06AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27AP01DIRECTOR APPOINTED MRS MELODY COLETTE BROWNE
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0116/02/16 FULL LIST
2016-03-07AR0116/02/16 FULL LIST
2015-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/15 FROM Ridgewood House Drews Park Knotty Green Beaconsfield Buckinghamshire HP9 2TT
2015-10-21AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0116/02/15 ANNUAL RETURN FULL LIST
2014-10-16AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0116/02/14 ANNUAL RETURN FULL LIST
2013-11-04AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-09AR0116/02/13 ANNUAL RETURN FULL LIST
2012-10-09RES12Resolution of varying share rights or name
2012-10-08AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-26AR0116/02/12 ANNUAL RETURN FULL LIST
2011-11-24AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0116/02/11 ANNUAL RETURN FULL LIST
2011-04-17CH01Director's details changed for Tom Browne on 2011-02-28
2011-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/11 FROM Samara Loudhams Wood Lane Chalfont St Giles Buckinghamshire HP8 4AR
2010-11-22AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20AR0116/02/10 ANNUAL RETURN FULL LIST
2010-04-20CH04SECRETARY'S DETAILS CHNAGED FOR CHARTERHOUSE SERVICES LTD on 2009-10-01
2010-04-20CH01Director's details changed for Tom Browne on 2009-10-01
2009-12-29AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-11-18AA29/02/08 TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-11-07288aNEW SECRETARY APPOINTED
2007-10-12288bSECRETARY RESIGNED
2007-10-12287REGISTERED OFFICE CHANGED ON 12/10/07 FROM: 4TH FLOOR 114 MIDDLESEX STREET LONDON E1 7HY
2007-07-27CERTNMCOMPANY NAME CHANGED TOM BROWNE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 27/07/07
2007-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
We could not find any licences issued to AMERSHAM TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMERSHAM TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMERSHAM TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.139
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.409

This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks

Filed Financial Reports
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMERSHAM TECHNOLOGY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 100
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2013-02-28 £ 36,873
Cash Bank In Hand 2012-02-29 £ 27,041
Current Assets 2013-02-28 £ 50,908
Current Assets 2012-02-29 £ 37,541
Debtors 2013-02-28 £ 14,035
Debtors 2012-02-29 £ 10,500
Fixed Assets 2013-02-28 £ 424
Fixed Assets 2012-02-29 £ 565
Shareholder Funds 2013-02-28 £ 12,669
Shareholder Funds 2012-02-29 £ 6,811
Tangible Fixed Assets 2013-02-28 £ 424
Tangible Fixed Assets 2012-02-29 £ 565

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMERSHAM TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMERSHAM TECHNOLOGY LIMITED
Trademarks
We have not found any records of AMERSHAM TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMERSHAM TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as AMERSHAM TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMERSHAM TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMERSHAM TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMERSHAM TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA5 4HS