Amega Electronics Limited
- Company number
- 02179018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Oct 1987
- Nature of business
- Non-trading company
- Corporate group
- Discoverie Group PLC (35 companies)
Registered office
Previous names
- ZQR No.8 Limited (until 24 Apr 1998)
- ML Distribution Limited (until 25 Mar 1997)
- ML Electronic Engineering And Component Distribution Limited (until 1 Mar 1990)
- M L Distribution Limited (until 22 Jul 1988)
- Itemstate Limited (until 26 Feb 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBBINS, Simon Mark | Director | 1 Sep 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amega Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Amega Electronics Limited → Amega Group Limited → Sedgemoor Limited → Discoverie Group PLC
Directors’ other companies
- GIBBINS, Simon Mark - Director at Bosunmark Limited
- GIBBINS, Simon Mark - Director at Sedgemoor Group Supplementary Pension Trustees Limited
- GIBBINS, Simon Mark - Director at Discoverie Holdings Ltd
- GIBBINS, Simon Mark - Director at Advanced Crystal Technology Limited
- GIBBINS, Simon Mark - Director at Stortech Electronics Limited
- GIBBINS, Simon Mark - Director at Contour Electronics Limited
- GIBBINS, Simon Mark - Director at Gothic Crellon Limited
- GIBBINS, Simon Mark - Director at Herga Technology Limited
- GIBBINS, Simon Mark - Director at Contour Holdings Limited
- GIBBINS, Simon Mark - Director at 2j Antennas UK Limited
Companies at the same address
- 2j Antennas UK Limited (08356756)
- Acal Electronics Limited (01882927)
- Actech Holdings Limited (03059569)
- Advanced Crystal Technology Limited (01904334)
- Amega Group Limited (02158386)
- Antenova Limited (03835617)
- Bosunmark Limited (02000799)
- CDT 123 Limited (09637514)
- Contour Electronics Limited (02773976)
- Contour Holdings Limited (06846542)