Amber Integrated Controls And Automation Limited
Manufacture of electronic industrial process control equipment · Romsey
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTechnical Control Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-11 · No cessation recorded
Source record 117245934Show 2 ceased records
JM
Mrs Julia Anne MuncasterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-03-05 · Ceased 2023-10-11
Source record 113744624BM
Mr Barry MuncasterIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-10-11
Source record 117637859People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalJS
Jonathan SomersCurrent director
Appointed 2023-10-11 · 2 yrs · Company Director
Show 7 historical appointments
MB
Matthew BridgesResigned director
Resigned 2002-08-13 · 14 yrs · Director
BM
Resigned 2002-08-13 · 22 yrs · Electrical Engineer
PM
Paul MurrayResigned director
Resigned 2002-07-15 · Electrical Engineer
JH
John HaineyResigned director
Resigned 2000-10-10 · 1 yr · Engineer
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2000-09-19
CorpForm 10 Directors Fd LtdResigned director
Resigned 2000-09-19
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active