AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED

Company number 04074254

1 active person with significant control / 0 active statements

Technical Control Systems Limited (Active)

• Correspondence address: Control Works, Treefield Industrial Estate, Gildersome, Leeds, United Kingdom, LS27 7JU
• Notified on: 11 October 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Companies Register
• Registration number: 00950111
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Julia Anne Muncaster (Ceased)

• Correspondence address: 14 Flexford Close, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 5RZ
• Notified on: 5 March 2018
• Ceased on: 11 October 2023
• Date of birth: December 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Barry Muncaster (Ceased)

• Correspondence address: 14 Flexford Close, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 5RZ
• Notified on: 6 April 2016
• Ceased on: 11 October 2023
• Date of birth: September 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors