AMPLICON LIVELINE LIMITED

Company summary

Company number: 01091353
Status: ACTIVE
Incorporated / age: 18 January 197353 years
Registered office: Unit 11 Centenary Industrial Estate, Hollingdean Road, Brighton, BN2 4AW, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 19 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 06:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 11 Centenary Industrial Estate, Hollingdean Road, Brighton, BN2 4AW, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
AMPLICON ELECTRONICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CITRONI, Gina ACTIVE	Director	01 Jul 2004		United Kingdom	November 1958	Amplicon Liveline Ltd, Centenary Industrial Estate, Hughes Road, Brighton, BN2 4AW, England
BARLING, David Howard RESIGNED	Secretary		19 Jul 1995			96 Church Street, Brighton, East Sussex, BN1 1UJ
BUSHBY, Mark RESIGNED	Secretary	24 Mar 2005	04 May 2007			169 Downsway, Southwick, BN42 4WF
GORBOLD, Anthony Stuart RESIGNED	Secretary	04 May 2007	30 Apr 2009			Orchard Cottage Bury Common, Bury, Pulborough, West Sussex, RH20 1NR
HICKS, Heather RESIGNED	Secretary	11 Feb 1997	24 Mar 2005			3 Lockitt Way, Kingston, Lewes, East Sussex, BN7 3LG
SNELL, John Edward RESIGNED	Secretary	19 Jul 1995	11 Feb 1997			39 Granary Lane, Budleigh Salterton, Devon, EX9 6EP
ANNESLEY, Robert Francis RESIGNED	Director	28 Sep 1998	31 Dec 2000		September 1962	25 Saint Michaels Close, Stone Cross, Pevensey, East Sussex, BN24 5EU
BRATHWAITE, James Everett RESIGNED	Director	01 Oct 1997	01 Apr 1999	England	March 1953	Church Farm House, Rectory Lane, Angmering, West Sussex, BN16 4JU
BUSHBY, Mark RESIGNED	Director	01 Apr 2016	08 Nov 2023	England	April 1966	Unit 11, Centenary Industrial Estate, Hughes Road, Brighton, BN2 4AW, England
BUSHBY, Mark RESIGNED	Director	02 Jul 2001	04 May 2007		April 1966	169 Downsway, Southwick, BN42 4WF
EDWARDS, Richard Brian RESIGNED	Director	23 Oct 2003	04 Feb 2005		July 1953	36 Penfold Way, Steyning, West Sussex, BN44 3PG
GORBOLD, Anthony Stuart RESIGNED	Director		30 Apr 2009		December 1949	Orchard Cottage Bury Common, Bury, Pulborough, West Sussex, RH20 1NR
GOVER, Stephen John RESIGNED	Director	08 Nov 1999	20 Mar 2000	United Kingdom	August 1955	Sierra E Mar, 17a Chyngton Road, Seaford, East Sussex, BN25 4HJ
HICKS, Heather RESIGNED	Director	11 Feb 1997	24 Mar 2005		February 1949	3 Lockitt Way, Kingston, Lewes, East Sussex, BN7 3LG
HICKS, James Walter RESIGNED	Director		24 Mar 2005		August 1943	3 Lockitt Way, Kingston, Lewes, East Sussex, BN7 3LG
MILES, Sydney Frank RESIGNED	Director		17 Jan 1997		September 1933	Hill House, Higher Batson, Salcombe, Devon, TQ8 8NF
SAUNDERS, Douglas RESIGNED	Director	01 Jul 2009	13 Apr 2024	England	February 1966	Amplicon Liveline Ltd, Centenary Industrial Estate, Hughes Road, Brighton, BN2 4AW, England
SNELL, John Edward RESIGNED	Director	14 Jun 1994	11 Feb 1997		January 1937	39 Granary Lane, Budleigh Salterton, Devon, EX9 6EP
WARNE, Christopher John RESIGNED	Director	01 Apr 2010	31 Oct 2015	England	July 1944	Unit 11, Centenary Industrial Estate, Hollingdean Road, Brighton, East Sussex, BN2 4AW, England
WATERMAN, Ian John RESIGNED	Director	11 Feb 1997	17 Nov 2000	United Kingdom	June 1957	42 Sutton Avenue, Seaford, East Sussex, BN25 4LH
WOOD, Michael Ian RESIGNED	Director	21 May 2001	29 Sep 2003		October 1956	4 Moorside Lane, Holbrook, Derbyshire, DE56 0TW

CITRONI, Gina ACTIVE
Role: Director
Appointed on: 01 Jul 2004
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Amplicon Liveline Ltd, Centenary Industrial Estate, Hughes Road, Brighton, BN2 4AW, England

BARLING, David Howard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jul 1995
Address: 96 Church Street, Brighton, East Sussex, BN1 1UJ

BUSHBY, Mark RESIGNED
Role: Secretary
Appointed on: 24 Mar 2005
Resigned on: 04 May 2007
Address: 169 Downsway, Southwick, BN42 4WF

GORBOLD, Anthony Stuart RESIGNED
Role: Secretary
Appointed on: 04 May 2007
Resigned on: 30 Apr 2009
Address: Orchard Cottage Bury Common, Bury, Pulborough, West Sussex, RH20 1NR

HICKS, Heather RESIGNED
Role: Secretary
Appointed on: 11 Feb 1997
Resigned on: 24 Mar 2005
Address: 3 Lockitt Way, Kingston, Lewes, East Sussex, BN7 3LG

SNELL, John Edward RESIGNED
Role: Secretary
Appointed on: 19 Jul 1995
Resigned on: 11 Feb 1997
Address: 39 Granary Lane, Budleigh Salterton, Devon, EX9 6EP

ANNESLEY, Robert Francis RESIGNED
Role: Director
Appointed on: 28 Sep 1998
Resigned on: 31 Dec 2000
Date of birth: September 1962
Address: 25 Saint Michaels Close, Stone Cross, Pevensey, East Sussex, BN24 5EU

BRATHWAITE, James Everett RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 01 Apr 1999
Country of Residence: England
Date of birth: March 1953
Address: Church Farm House, Rectory Lane, Angmering, West Sussex, BN16 4JU

BUSHBY, Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 08 Nov 2023
Country of Residence: England
Date of birth: April 1966
Address: Unit 11, Centenary Industrial Estate, Hughes Road, Brighton, BN2 4AW, England

BUSHBY, Mark RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 04 May 2007
Date of birth: April 1966
Address: 169 Downsway, Southwick, BN42 4WF

EDWARDS, Richard Brian RESIGNED
Role: Director
Appointed on: 23 Oct 2003
Resigned on: 04 Feb 2005
Date of birth: July 1953
Address: 36 Penfold Way, Steyning, West Sussex, BN44 3PG

GORBOLD, Anthony Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2009
Date of birth: December 1949
Address: Orchard Cottage Bury Common, Bury, Pulborough, West Sussex, RH20 1NR

GOVER, Stephen John RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 20 Mar 2000
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Sierra E Mar, 17a Chyngton Road, Seaford, East Sussex, BN25 4HJ

HICKS, Heather RESIGNED
Role: Director
Appointed on: 11 Feb 1997
Resigned on: 24 Mar 2005
Date of birth: February 1949
Address: 3 Lockitt Way, Kingston, Lewes, East Sussex, BN7 3LG

HICKS, James Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 2005
Date of birth: August 1943
Address: 3 Lockitt Way, Kingston, Lewes, East Sussex, BN7 3LG

MILES, Sydney Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 1997
Date of birth: September 1933
Address: Hill House, Higher Batson, Salcombe, Devon, TQ8 8NF

SAUNDERS, Douglas RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 13 Apr 2024
Country of Residence: England
Date of birth: February 1966
Address: Amplicon Liveline Ltd, Centenary Industrial Estate, Hughes Road, Brighton, BN2 4AW, England

SNELL, John Edward RESIGNED
Role: Director
Appointed on: 14 Jun 1994
Resigned on: 11 Feb 1997
Date of birth: January 1937
Address: 39 Granary Lane, Budleigh Salterton, Devon, EX9 6EP

WARNE, Christopher John RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 31 Oct 2015
Country of Residence: England
Date of birth: July 1944
Address: Unit 11, Centenary Industrial Estate, Hollingdean Road, Brighton, East Sussex, BN2 4AW, England

WATERMAN, Ian John RESIGNED
Role: Director
Appointed on: 11 Feb 1997
Resigned on: 17 Nov 2000
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 42 Sutton Avenue, Seaford, East Sussex, BN25 4LH

WOOD, Michael Ian RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 29 Sep 2003
Date of birth: October 1956
Address: 4 Moorside Lane, Holbrook, Derbyshire, DE56 0TW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
06 Mar 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1988	Satisfied
04 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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