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Nom

Amber Optix Limited

Adresse
Amber House
Blakelees
Kingsley
Frodsham
Cheshire
WA6 8ES
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 04664250 Show on Companies House
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Industrial Vision Systems Ltd. Status: Active Notified: 04/04/2025 Companies House Number: 03931254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Collier, Ann Elizabeth Status: Ceased Notified: 02/05/2018 Ceased: 04/04/2025 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Collier, Steven John Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2025 Date of Birth: 11/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Collier, Ann Elizabeth Kingsley, Frodsham, Cheshire Status: Active Notified: 14/02/2003 Role: Secretary Nationality: British
    Collier, Ann Elizabeth Kingsley, Frodsham, Cheshire, England Status: Active Notified: 02/05/2018 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Collier, Steven John Kingsley, Frodsham, Cheshire Status: Active Notified: 12/02/2003 Date of Birth: 11/1958 Occupation: Technical Consultant Role: Director Country of Residence: England Nationality: British
    Fox, Zoe Anne Yarnton, Kidlington, England Status: Active Notified: 04/04/2025 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    O’connor, Imogen Precious Yarnton, Kidlington, England Status: Active Notified: 04/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Collier, Ann Elizabeth, Dr Kingsley, Frodsham, England Status: Ceased Notified: 02/05/2018 Ceased: 04/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Collier, Ann Elizabeth, Dr Kingsley, Frodsham Status: Ceased Notified: 14/02/2003 Ceased: 04/04/2025 Role: Secretary Nationality: British
    Collier, Steven John, Dr Kingsley, Frodsham Status: Ceased Notified: 12/02/2003 Ceased: 04/04/2025 Occupation: Technical Consultant Role: Director Country of Residence: England Nationality: British