Introduction
Watch Company
A
AMPLIFY TECHNOLOGY LIMITED
AMPLIFY TECHNOLOGY LIMITED is an active company incorporated on 7 July 2023 with the registered office located in Bromsgrove. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. AMPLIFY TECHNOLOGY LIMITED was registered 2 years ago.(SIC: 62020, 62090)
Status
active
Active since 2 years ago
Company No
14988555
LTD Company
Age
2 Years
Incorporated 7 July 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (9 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Address
8 Regents Park Road Bromsgrove, B60 2RN,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HESLOP, Kevin
ActiveRegents Park Road, BromsgroveB60 2RN
Born June 1975
Director
Appointed 07 Jul 2023
HESLOP, Kevin
Regents Park Road, BromsgroveB60 2RN
Born June 1975
Director
07 Jul 2023
Active
HESLOP, Linda
ActiveRegents Park Road, BromsgroveB60 2RN
Born May 1969
Director
Appointed 01 Jan 2024
HESLOP, Linda
Regents Park Road, BromsgroveB60 2RN
Born May 1969
Director
01 Jan 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Kevin Heslop
ActiveRegents Park Road, BromsgroveB60 2RN
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jul 2023
Mr Kevin Heslop
Regents Park Road, BromsgroveB60 2RN
Born June 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Jul 2023
Active
Mrs Linda Heslop
ActiveRegents Park Road, BromsgroveB60 2RN
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jul 2023
Mrs Linda Heslop
Regents Park Road, BromsgroveB60 2RN
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Jul 2023
Active
Filing History
7
Description
Type
Date Filed
Document
6 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 October 2023