1
AMF MANAGEMENT SERVICES LIMITED
- now 055018342012 COMPUTERS LIMITED
- 2006-01-06
05501834 13 Patience Avenue, Seaton Burn, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Equity (Company account)
16,595 GBP2018-01-30
Officer
2005-12-20 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-07
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
2
22 Whitworth Terrace, Spennymoor, Co. Durham, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
53,414 GBP2016-12-31
Officer
1998-12-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-09-01 ~ 2017-09-28
IIF 7 - Has significant influence or control → OE
3
DMG CONTROL SYSTEMS LIMITED
- now 03676502WJB CONTROL SYSTEMS LIMITED
- 1999-08-25
03676502 Swallow House, Parsons Road, Washington, Tyne And Wear
Active Corporate (4 parents)
Equity (Company account)
172,930 GBP2024-05-31
Officer
1998-12-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
4
Mitchells Chartered Accountants, Swallow House, Parsons Road, Washington, Tyne And Wear
Active Corporate (3 parents)
Equity (Company account)
14,359 GBP2024-05-31
Officer
2012-10-10 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
5
Swallow House, Parsons Road, Washington, Tyne & Wear
Active Corporate (3 parents)
Equity (Company account)
90 GBP2025-03-31
Officer
2013-03-21 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Frank Robinson The Axis Building, Kingsway North, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-04-21 ~ now
IIF 15 - Director → ME
Person with significant control
2022-04-21 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
C/o Frank Robinson The Axis Building, Kingsway North, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-04-21 ~ now
IIF 13 - Director → ME
Person with significant control
2022-04-21 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northants
Dissolved Corporate (7 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
573,181 GBP2016-06-28
Officer
1992-05-05 ~ 1992-08-19
IIF 23 - Director → ME
1998-12-31 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
NDT EQUIPMENT SERVICES (SOUTHERN) LIMITED
- now 03460672 Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-4,623 GBP2017-12-31
Officer
1998-01-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
56,860 GBP2016-06-28
Officer
1996-05-31 ~ dissolved
IIF 28 - Director → ME
11
NDT GLOBAL SERVICES (HOLDINGS) LIMITED
14429818 C/o Frank Robinson The Axis Building, Kingsway North, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-10-19 ~ now
IIF 19 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
12
C/o Frank Robinson The Axis Building, Kingsway North, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
48,480 GBP2024-05-31
Officer
2013-08-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
SPEED 667 LIMITED
08504347 02555790, 02569972, 03467420Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Frank Robinson The Axis Building, Kingsway North, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Equity (Company account)
24,222 GBP2024-04-23
Officer
2013-04-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
14
SPEED 668 LIMITED
08504465 02623378, 02539514, 03472983Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 13 Patience Avenue, Seaton Burn, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2017-04-30
Officer
2013-04-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SPEED669 LIMITED
08629921 08504346, 07136312, 02816132Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Frank Robinson The Axis Building, Kingsway North, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,050 GBP2024-07-31
Officer
2013-07-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE