AMICA TECHNOLOGY LTD
Overview
| Company Name | AMICA TECHNOLOGY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08754416 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMICA TECHNOLOGY LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is AMICA TECHNOLOGY LTD located?
| Registered Office Address | Unit 13.02 Sierra Quebec Bravo 77 Marsh Wall E14 9SH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMICA TECHNOLOGY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AMICA TECHNOLOGY LTD?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for AMICA TECHNOLOGY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Registered office address changed from 3 Harbour Exchange Square C/O Telappliant Limtied 8th Floor London E14 9GE England to Unit 13.02 Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on May 15, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Termination of appointment of Chris Howard as a director on Jun 13, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Registered office address changed from First Floor 24 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7NP to 3 Harbour Exchange Square C/O Telappliant Limtied 8th Floor London E14 9GE on Feb 04, 2021 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Oct 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Registration of charge 087544160001, created on May 18, 2020 | 22 pages | MR01 | ||||||||||
Appointment of Mr Tanyel Aksoy as a director on May 18, 2020 | 2 pages | AP01 | ||||||||||
Cessation of Chris Howard as a person with significant control on May 18, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Telappliant Limited as a person with significant control on May 18, 2020 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Shahin Khan as a director on May 18, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of AMICA TECHNOLOGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AKSOY, Tanyel | Director | 3 Harbour Exchange Square E14 9GE London C/O Telappliant Limited England | England | British | 87107470003 | |||||
| KHAN, Shahin | Director | 3 Harbour Exchange Square E14 9GE London C/O Telappliant Limited England | England | British | 182861420001 | |||||
| NASIM, Muhammad Omar, Dr | Director | 3 Harbour Exchange Square E14 9GE London C/O Telappliant Limited England | England | British | 87102790003 | |||||
| HOWARD, Chris | Director | C/O Telappliant Limtied 8th Floor E14 9GE London 3 Harbour Exchange Square England | United Kingdom | British | 182494730004 |
Who are the persons with significant control of AMICA TECHNOLOGY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Telappliant Limited | May 18, 2020 | 3 Harbour Exchange Square E14 9GE London Telappliant Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Chris Howard | Apr 06, 2016 | 24 Cobham Road Ferndown Industrial Estate BH21 7NP Wimborne First Floor Dorset | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0