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AMULET HOTKEY LTD (02505963)

AMULET HOTKEY LTD (02505963) is an active UK company. incorporated on 25 May 1990. with registered office in Newton Abbot. The company operates in the Manufacturing sector, engaged in manufacture of computers and peripheral equipment. AMULET HOTKEY LTD has been registered for 35 years. Current directors include HILLIARD, Antony Paul, HOLNESS, Stewart George, O'SULLIVAN, Michael John.

Company Number
02505963
Status
active
Type
ltd
Incorporated
25 May 1990
Age
35 years
Address
Unit 4 Cavalier Road, Newton Abbot, TQ12 6TQ
Industry Sector
Manufacturing
Business Activity
Manufacture of computers and peripheral equipment
Directors
HILLIARD, Antony Paul, HOLNESS, Stewart George, O'SULLIVAN, Michael John
SIC Codes
26200

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AMULET HOTKEY LTD

AMULET HOTKEY LTD is an active company incorporated on 25 May 1990 with the registered office located in Newton Abbot. The company operates in the Manufacturing sector, specifically engaged in manufacture of computers and peripheral equipment. AMULET HOTKEY LTD was registered 35 years ago.(SIC: 26200)

Status

active

Active since 35 years ago

Company No

02505963

LTD Company

Age

35 Years

Incorporated 25 May 1990

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Group Accounts

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 31 January 2026 (2 months ago)
Submitted on 2 February 2026 (1 month ago)

Next Due

Due by 14 February 2027
For period ending 31 January 2027

Previous Company Names

AMULET ELECTRONICS LIMITED
From: 25 May 1990To: 10 November 2005
Contact
Address

Unit 4 Cavalier Road Heathfield Industrial Estate Newton Abbot, TQ12 6TQ,

Previous Addresses

Cavalier Road Heathfield Industrial Estate Heathfield Devon TQ12 6TQ
From: 25 May 1990To: 5 February 2010
Timeline

29 key events • 1990 - 2024

Funding Officers Ownership
Company Founded
May 90
Director Left
Dec 09
Director Left
May 11
Capital Reduction
Dec 12
Share Buyback
Jan 13
Director Joined
Mar 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Left
Feb 14
Director Left
Dec 14
Director Joined
Apr 15
Director Left
Jul 15
Loan Cleared
Aug 15
Director Joined
Jan 16
Director Joined
Apr 16
Director Left
Jan 17
Director Joined
Jan 17
Director Left
Feb 18
Owner Exit
Apr 19
Director Joined
Apr 19
Director Left
Apr 19
Director Left
Sept 19
Director Joined
Nov 19
Director Joined
Jul 20
Director Left
Aug 21
Director Joined
Aug 21
Director Left
Jul 22
Director Left
Sept 22
Director Left
Feb 24
2
Funding
24
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

29

3 Active
26 Resigned

HILLIARD, Antony Paul

Active
Cavalier Road, Newton AbbotTQ12 6TQ
Born August 1972
Director
Appointed 05 Jun 2013

HOLNESS, Stewart George

Active
Cavalier Road, Newton AbbotTQ12 6TQ
Born June 1966
Director
Appointed 18 Apr 2019

O'SULLIVAN, Michael John

Active
Cavalier Road, Newton AbbotTQ12 6TQ
Born July 1989
Director
Appointed 07 Nov 2019

BARTHOLOMEW, Charles Michael

Resigned
Cavalier Road, Newton AbbotTQ12 6TQ
Secretary
Appointed 05 Mar 2013
Resigned 03 Feb 2014

BEECH, James Joseph

Resigned
Townsend Farm House, ExeterEX6 7DD
Secretary
Appointed 04 Jul 1995
Resigned 15 Jan 1996

DAWE, Michael John

Resigned
10 Raleigh Road, Ottery St. MaryEX11 1TG
Secretary
Appointed 07 Feb 2000
Resigned 05 Mar 2013

HARRIS, Michael James

Resigned
2 Rowells Mead, Newton AbbotTQ12 6PL
Secretary
Appointed 15 Jan 1996
Resigned 07 May 1999

MULLETT, Anthony John

Resigned
1a Richmond Road, ExeterEX4 4JA
Secretary
Appointed 31 Oct 1994
Resigned 04 Jul 1995

OWEN-SMITH, Sarah-Jane Elizabeth

Resigned
The Trees, ExeterEX3 0RE
Secretary
Appointed 13 Sept 1993
Resigned 31 Oct 1994

PARROTT, Raymond Thomas

Resigned
1 Brownlees, ExeterEX6 8SW
Secretary
Appointed 01 May 1993
Resigned 13 Sept 1993

SUMMERFIELD, Alan Anthony

Resigned
Latchets, Bovey TraceyTQ12 9EX
Secretary
Appointed 18 Jun 1999
Resigned 07 Feb 2000

OVALSEC LIMITED

Resigned
2 Temple Back East, BristolBS1 6EG
Corporate nominee secretary
Appointed N/A
Resigned 01 May 1993

BAILEY, David Nicholas

Resigned
Cavalier Road, Newton AbbotTQ12 6TQ
Born November 1963
Director
Appointed 13 Apr 2016
Resigned 30 Nov 2016

BARTHOLOMEW, Charles Michael

Resigned
Cavalier Road, Newton AbbotTQ12 6TQ
Born September 1949
Director
Appointed 19 Oct 2012
Resigned 03 Feb 2014

BLADES, Phillip Peter

Resigned
Cavalier Road, Newton AbbotTQ12 6TQ
Born January 1960
Director
Appointed 22 Apr 2015
Resigned 01 Jul 2015

COPELAND, Sean Andrew

Resigned
Cavalier Road, Newton AbbotTQ12 6TQ
Born December 1967
Director
Appointed 07 Jul 2020
Resigned 29 Feb 2024

GRUNDON, Keith Richard

Resigned
Cavalier Road, Newton AbbotTQ12 6TQ
Born August 1960
Director
Appointed 11 Dec 2006
Resigned 12 Aug 2021

GRUNDON, Keith Richard

Resigned
Weston Farmhouse, YeovilBA22 9RW
Born August 1960
Director
Appointed 07 Nov 2002
Resigned 30 Jun 2003

JACKSON, Andrew Verner

Resigned
Cavalier Road, Newton AbbotTQ12 6TQ
Born March 1969
Director
Appointed 03 Mar 2009
Resigned 28 Sept 2022

JACKSON, Andrew Verner

Resigned
257 Twelfth Street, Hobken
Born March 1969
Director
Appointed 22 Jun 1999
Resigned 27 Feb 2008

MARSHALL, Brian

Resigned
35 Field Lane, WarringtonWA4 5JR
Born August 1955
Director
Appointed 03 Mar 2009
Resigned 30 Apr 2011

MARTIN, Paul Francis

Resigned
Cavalier Road, Newton AbbotTQ12 6TQ
Born December 1959
Director
Appointed 05 Jan 2016
Resigned 13 Feb 2018

MULLETT, Anthony John

Resigned
1a Richmond Road, ExeterEX4 4JA
Born September 1945
Director
Appointed N/A
Resigned 04 Jul 1995

STEVENS, Mark Lawrence

Resigned
Cavalier Road, Newton AbbotTQ12 6TQ
Born December 1962
Director
Appointed 24 Aug 2021
Resigned 22 Jul 2022

SUMMERFIELD, Alan Anthony

Resigned
Latchets, Bovey TraceyTQ12 9EX
Born August 1942
Director
Appointed 01 Nov 1994
Resigned 25 Nov 2009

SUMMERFIELD, Antony John

Resigned
Cavalier Road, Newton AbbotTQ12 6TQ
Born May 1968
Director
Appointed 05 Jun 2013
Resigned 30 Nov 2014

SUMMERFIELD, Vivien Grace

Resigned
Cavalier Road, Newton AbbotTQ12 6TQ
Born June 1946
Director
Appointed N/A
Resigned 18 Apr 2019

TOTHILL, Mark Jonathon

Resigned
Cavalier Road, Newton AbbotTQ12 6TQ
Born February 1964
Director
Appointed 03 Jan 2017
Resigned 06 Sept 2019

WALNE, Colin Peter

Resigned
35 Millstream Meadow, ChudleighTQ13 0PG
Born October 1961
Director
Appointed 07 Nov 2002
Resigned 03 Aug 2006

Persons with significant control

2

1 Active
1 Ceased

Ahk Bidco Limited

Active
Cavalier Road, Newton AbbotTQ12 6TQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2019

Mrs Vivien Grace Summerfield

Ceased
Cavalier Road, Newton AbbotTQ12 6TQ
Born June 1945

Nature of Control

Ownership of shares 50 to 75 percent
Notified 31 Jan 2017
Ceased 18 Apr 2019
Fundings
Financials
Latest Activities

Filing History

196

Confirmation Statement With No Updates
2 February 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
15 December 2025
CH01Change of Director Details
Change Sail Address Company With New Address
1 April 2025
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
26 March 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 March 2024
TM01Termination of Director
Confirmation Statement With No Updates
31 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
18 October 2023
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
11 October 2023
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
7 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
3 February 2023
CH01Change of Director Details
Confirmation Statement With No Updates
1 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
11 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
25 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
3 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
22 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 August 2021
TM01Termination of Director
Confirmation Statement With No Updates
9 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
11 November 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 July 2020
AP01Appointment of Director
Confirmation Statement With Updates
17 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
17 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 November 2019
AP01Appointment of Director
Change Person Director Company With Change Date
22 October 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
27 September 2019
TM01Termination of Director
Change Person Director Company With Change Date
27 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
27 August 2019
CH01Change of Director Details
Statement Of Companys Objects
14 May 2019
CC04CC04
Resolution
14 May 2019
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
29 April 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
29 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
29 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 April 2019
TM01Termination of Director
Accounts With Accounts Type Group
3 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
7 February 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 February 2018
TM01Termination of Director
Confirmation Statement With No Updates
12 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
15 December 2017
AAAnnual Accounts
Accounts With Accounts Type Group
27 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 February 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
13 April 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 February 2016
AR01AR01
Appoint Person Director Company With Name Date
5 January 2016
AP01Appointment of Director
Accounts With Accounts Type Group
4 January 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
21 August 2015
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
2 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
23 April 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 February 2015
AR01AR01
Change Person Director Company With Change Date
13 February 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
17 December 2014
TM01Termination of Director
Accounts With Accounts Type Group
25 November 2014
AAAnnual Accounts
Accounts With Accounts Type Group
21 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2014
AR01AR01
Termination Director Company With Name
9 February 2014
TM01Termination of Director
Termination Secretary Company With Name
9 February 2014
TM02Termination of Secretary
Appoint Person Director Company With Name
9 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
9 July 2013
AP01Appointment of Director
Termination Secretary Company With Name
7 March 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
7 March 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
7 March 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 February 2013
AR01AR01
Capital Return Purchase Own Shares
8 January 2013
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
27 December 2012
SH06Cancellation of Shares
Resolution
27 December 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
14 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2012
AR01AR01
Accounts With Accounts Type Group
7 October 2011
AAAnnual Accounts
Termination Director Company With Name
6 May 2011
TM01Termination of Director
Accounts With Accounts Type Group
15 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 February 2011
AR01AR01
Legacy
20 November 2010
MG01MG01
Accounts With Accounts Type Group
29 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2010
AR01AR01
Change Person Director Company With Change Date
5 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
5 February 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
5 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2010
CH01Change of Director Details
Termination Director Company With Name
22 December 2009
TM01Termination of Director
Legacy
22 July 2009
403aParticulars of Charge Subject to s859A
Legacy
8 July 2009
395Particulars of Mortgage or Charge
Legacy
29 May 2009
395Particulars of Mortgage or Charge
Legacy
8 April 2009
288aAppointment of Director or Secretary
Legacy
6 April 2009
288aAppointment of Director or Secretary
Legacy
12 February 2009
363aAnnual Return
Legacy
12 February 2009
288cChange of Particulars
Accounts With Accounts Type Medium
8 December 2008
AAAnnual Accounts
Legacy
3 July 2008
403aParticulars of Charge Subject to s859A
Legacy
30 May 2008
363aAnnual Return
Legacy
29 May 2008
288cChange of Particulars
Legacy
29 May 2008
288cChange of Particulars
Legacy
29 May 2008
288cChange of Particulars
Accounts With Accounts Type Small
6 March 2008
AAAnnual Accounts
Legacy
4 March 2008
288bResignation of Director or Secretary
Legacy
4 March 2008
155(6)a155(6)a
Resolution
4 March 2008
RESOLUTIONSResolutions
Legacy
14 December 2007
288cChange of Particulars
Legacy
14 December 2007
288cChange of Particulars
Legacy
14 December 2007
288cChange of Particulars
Legacy
17 September 2007
169169
Legacy
17 September 2007
169169
Legacy
17 September 2007
169169
Legacy
11 June 2007
363aAnnual Return
Legacy
11 June 2007
288cChange of Particulars
Legacy
11 June 2007
288cChange of Particulars
Legacy
11 June 2007
288cChange of Particulars
Legacy
11 June 2007
288cChange of Particulars
Accounts With Accounts Type Small
22 March 2007
AAAnnual Accounts
Legacy
4 January 2007
288aAppointment of Director or Secretary
Legacy
1 September 2006
288bResignation of Director or Secretary
Legacy
4 July 2006
287Change of Registered Office
Legacy
8 June 2006
363aAnnual Return
Accounts With Accounts Type Small
26 April 2006
AAAnnual Accounts
Certificate Change Of Name Company
10 November 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 January 2005
AAAnnual Accounts
Legacy
16 June 2004
363sAnnual Return (shuttle)
Legacy
15 May 2004
169169
Resolution
23 April 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Full
31 March 2004
AAAnnual Accounts
Legacy
7 July 2003
288bResignation of Director or Secretary
Legacy
9 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 April 2003
AAAnnual Accounts
Legacy
19 December 2002
288aAppointment of Director or Secretary
Legacy
20 November 2002
288aAppointment of Director or Secretary
Legacy
26 October 2002
169169
Resolution
26 October 2002
RESOLUTIONSResolutions
Legacy
10 June 2002
169169
Miscellaneous
29 May 2002
MISCMISC
Auditors Resignation Company
29 May 2002
AUDAUD
Legacy
28 May 2002
363sAnnual Return (shuttle)
Resolution
7 May 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 March 2002
AAAnnual Accounts
Legacy
21 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 March 2001
AAAnnual Accounts
Legacy
9 June 2000
363sAnnual Return (shuttle)
Legacy
9 June 2000
288bResignation of Director or Secretary
Auditors Resignation Company
14 April 2000
AUDAUD
Auditors Resignation Company
10 April 2000
AUDAUD
Accounts With Accounts Type Small
3 March 2000
AAAnnual Accounts
Legacy
14 February 2000
288aAppointment of Director or Secretary
Legacy
8 July 1999
288aAppointment of Director or Secretary
Legacy
25 June 1999
363sAnnual Return (shuttle)
Legacy
24 June 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
2 April 1999
AAAnnual Accounts
Legacy
17 July 1998
88(2)R88(2)R
Legacy
17 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 May 1998
AAAnnual Accounts
Auditors Resignation Company
11 August 1997
AUDAUD
Legacy
6 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 April 1997
AAAnnual Accounts
Legacy
4 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 February 1996
AAAnnual Accounts
Legacy
25 January 1996
287Change of Registered Office
Legacy
25 January 1996
288288
Legacy
25 January 1996
288288
Legacy
20 July 1995
363sAnnual Return (shuttle)
Legacy
11 July 1995
288288
Accounts With Accounts Type Small
19 April 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
24 November 1994
288288
Legacy
8 November 1994
288288
Legacy
8 November 1994
288288
Legacy
8 November 1994
287Change of Registered Office
Legacy
23 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 April 1994
AAAnnual Accounts
Legacy
26 April 1994
287Change of Registered Office
Legacy
2 November 1993
288288
Legacy
27 October 1993
395Particulars of Mortgage or Charge
Legacy
25 May 1993
363b363b
Accounts With Accounts Type Small
24 May 1993
AAAnnual Accounts
Legacy
21 May 1993
288288
Legacy
11 May 1993
287Change of Registered Office
Auditors Resignation Company
15 June 1992
AUDAUD
Legacy
5 June 1992
363x363x
Resolution
18 March 1992
RESOLUTIONSResolutions
Resolution
18 March 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Small
24 January 1992
AAAnnual Accounts
Legacy
11 October 1991
88(2)R88(2)R
Legacy
4 July 1991
363x363x
Legacy
7 January 1991
288288
Legacy
7 January 1991
288288
Legacy
7 January 1991
288288
Legacy
14 November 1990
288288
Legacy
14 November 1990
287Change of Registered Office
Legacy
14 June 1990
88(2)R88(2)R
Legacy
14 June 1990
224224
Legacy
7 June 1990
288288
Legacy
7 June 1990
288288
Incorporation Company
25 May 1990
NEWINCIncorporation