CompaniesInTheUK

AMBERSTONE TECHNOLOGY LIMITED

Company number 07409925 ·

Active

3 active / 3 ceased · persons with significant control

Frank Argenbright Jr

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-08-01
Date of birth
March 1948
Nationality
American
Country of residence
United States
Correspondence address
3399, Peachtree Rd, Suite 1500, Atlanta, Ga, 30326, United States

Amberstone Security Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-03-29
Correspondence address
Regency House, Wood Street, Barnet, EN5 4BE, England
Legal form
Limited Company

Asel Integrated Security Solutions Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-29
Correspondence address
Greenside House, 50 Station Road, Wood Green, London, N22 7DE, England
Legal form
Limited Company

Amberstone Guarding Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-03-29
Ceased on
2019-03-29
Correspondence address
33, Wood Street, Barnet, EN5 4BE, England
Legal form
Private Limited Company
Place registered
Register Of Companies In England And Wales
Registration number
10259434
Country registered
England

Mr Andrew John Gillies

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-03-11
Date of birth
August 1970
Nationality
British
Country of residence
England
Correspondence address
Cambridge House, Barrington Road, Shepreth, Royston, Hertfordshire, SG8 6QB

Mr Jason Trigg

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-03-29
Date of birth
February 1974
Nationality
British
Country of residence
England
Correspondence address
Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom