AMEGA ELECTRONICS LIMITED

Company summary

Company number: 02179018
Status: ACTIVE
Incorporated / age: 15 October 198738 years
Registered office: 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
Accounts due: 31 December 2027
Confirmation statement due: 9 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 05:39 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
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
Nature of business
Non-trading company
Previous company names
ZQR NO.8 LIMITED
ML DISTRIBUTION LIMITED
ML ELECTRONIC ENGINEERING AND COMPONENT DISTRIBUTION LIMITED
M L DISTRIBUTION LIMITED
ITEMSTATE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIDSON-SHRINE, Gregory ACTIVE	Secretary	04 Dec 2019				2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
DAVIDSON-SHRINE, Gregory ACTIVE	Director	17 Dec 2019		England	September 1974	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
GIBBINS, Simon Mark ACTIVE	Director	01 Sep 2010		United Kingdom	July 1966	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
BITHELL, Charles Peter RESIGNED	Secretary	11 Sep 2000	05 Dec 2003			82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE
GREATOREX, Ian Russell RESIGNED	Secretary	31 Jul 2006	05 Jun 2009			Windrush Castle Road, Woking, Surrey, GU21 4ES
HARKUS MADGE, Joanna Alwen RESIGNED	Secretary	01 Apr 2017	02 Sep 2019			2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
LOVERIDGE, James Douglas RESIGNED	Secretary		31 May 2000			10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
PRIOR, Robert Michael RESIGNED	Secretary	12 Aug 2004	31 Jul 2006			Oakfield, 244 Long Lane, Hillingdon, Middlesex, UB10 9PB
ROWE, Nicholas RESIGNED	Secretary	02 Sep 2019	04 Dec 2019			Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB, United Kingdom
SHILLINGLAW, Gary Preston RESIGNED	Secretary	05 Jun 2009	31 Mar 2017			Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
ALLEN, Richard RESIGNED	Director	12 Sep 2000	05 Nov 2004		July 1949	Upper Bowden Farm, Pangbourne, Reading, Berkshire, RG8 8PT
BITHELL, Charles Peter RESIGNED	Director	19 Sep 2002	05 Dec 2003		August 1968	82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE
BRYSON, John Macdonald RESIGNED	Director	05 Sep 1995	28 Jun 1999		November 1945	Edgton Little Tangley, Wonersh, Guildford, Surrey, GU5 0PW
COOPER, Malcolm Howard RESIGNED	Director	05 Jun 2009	02 Feb 2010	England	October 1960	24, Malthouse Close, Church Crookham, Hampshire, GU52 6TB
CROOK, Derek Frederick RESIGNED	Director	29 Jun 1999	04 Feb 2000		April 1942	Hythe House, 10 Moor Place, Windlesham, Surrey, GU20 6JS
CROOK, Derek Frederick RESIGNED	Director		01 Jul 1997		April 1942	20 Mill Pond Road, Windlesham, Surrey, GU20 6JT
HALL, Philip Francis RESIGNED	Director	12 Sep 2000	13 Sep 2002	England	November 1957	107 Old Kempshott Lane, Basingstoke, Hampshire, RG22 5EW
HARKUS MADGE, Joanna Alwen RESIGNED	Director	01 Apr 2017	02 Sep 2019	England	July 1979	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
LOVERIDGE, James Douglas RESIGNED	Director		31 May 2000	England	May 1939	10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
LUCK, James Arthur Goodwin RESIGNED	Director		01 Apr 1992		January 1937	1 The Orchards, Eaton Bray, Dunstable, Bedfordshire, LU6 2DD
MCHATTIE, Frederick, Bcom Dipacc Ca Sa RESIGNED	Director	21 Nov 1991	05 Sep 1995		July 1956	Waverley House, La Rue Des Niemes, St Peter, Jersey, JE3 7FW, Channel Islands
POLLOCK, Peter Glen RESIGNED	Director		11 Jul 1992	England	September 1946	Platt Common House, Platt Common St Mary's Platt, Sevenoaks, Kent, TN15 8JX
SHILLINGLAW, Gary Preston RESIGNED	Director	05 Jun 2009	31 Mar 2017	England	November 1949	Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
SYDES, Stephen Charles RESIGNED	Director	05 Nov 2004	05 Jun 2009	Berkshire	December 1961	1, Highfields, Overton, Hampshire, RG21 3PH
TUCKER, James Stuart RESIGNED	Director		30 Oct 1992		October 1939	9 Parkfield, Stillington, York, North Yorkshire, YO6 1JR

DAVIDSON-SHRINE, Gregory ACTIVE
Role: Secretary
Appointed on: 04 Dec 2019
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

DAVIDSON-SHRINE, Gregory ACTIVE
Role: Director
Appointed on: 17 Dec 2019
Country of Residence: England
Date of birth: September 1974
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

GIBBINS, Simon Mark ACTIVE
Role: Director
Appointed on: 01 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

BITHELL, Charles Peter RESIGNED
Role: Secretary
Appointed on: 11 Sep 2000
Resigned on: 05 Dec 2003
Address: 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE

GREATOREX, Ian Russell RESIGNED
Role: Secretary
Appointed on: 31 Jul 2006
Resigned on: 05 Jun 2009
Address: Windrush Castle Road, Woking, Surrey, GU21 4ES

HARKUS MADGE, Joanna Alwen RESIGNED
Role: Secretary
Appointed on: 01 Apr 2017
Resigned on: 02 Sep 2019
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH

LOVERIDGE, James Douglas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2000
Address: 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX

PRIOR, Robert Michael RESIGNED
Role: Secretary
Appointed on: 12 Aug 2004
Resigned on: 31 Jul 2006
Address: Oakfield, 244 Long Lane, Hillingdon, Middlesex, UB10 9PB

ROWE, Nicholas RESIGNED
Role: Secretary
Appointed on: 02 Sep 2019
Resigned on: 04 Dec 2019
Address: Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB, United Kingdom

SHILLINGLAW, Gary Preston RESIGNED
Role: Secretary
Appointed on: 05 Jun 2009
Resigned on: 31 Mar 2017
Address: Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU

ALLEN, Richard RESIGNED
Role: Director
Appointed on: 12 Sep 2000
Resigned on: 05 Nov 2004
Date of birth: July 1949
Address: Upper Bowden Farm, Pangbourne, Reading, Berkshire, RG8 8PT

BITHELL, Charles Peter RESIGNED
Role: Director
Appointed on: 19 Sep 2002
Resigned on: 05 Dec 2003
Date of birth: August 1968
Address: 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE

BRYSON, John Macdonald RESIGNED
Role: Director
Appointed on: 05 Sep 1995
Resigned on: 28 Jun 1999
Date of birth: November 1945
Address: Edgton Little Tangley, Wonersh, Guildford, Surrey, GU5 0PW

COOPER, Malcolm Howard RESIGNED
Role: Director
Appointed on: 05 Jun 2009
Resigned on: 02 Feb 2010
Country of Residence: England
Date of birth: October 1960
Address: 24, Malthouse Close, Church Crookham, Hampshire, GU52 6TB

CROOK, Derek Frederick RESIGNED
Role: Director
Appointed on: 29 Jun 1999
Resigned on: 04 Feb 2000
Date of birth: April 1942
Address: Hythe House, 10 Moor Place, Windlesham, Surrey, GU20 6JS

CROOK, Derek Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1997
Date of birth: April 1942
Address: 20 Mill Pond Road, Windlesham, Surrey, GU20 6JT

HALL, Philip Francis RESIGNED
Role: Director
Appointed on: 12 Sep 2000
Resigned on: 13 Sep 2002
Country of Residence: England
Date of birth: November 1957
Address: 107 Old Kempshott Lane, Basingstoke, Hampshire, RG22 5EW

HARKUS MADGE, Joanna Alwen RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 02 Sep 2019
Country of Residence: England
Date of birth: July 1979
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH

LOVERIDGE, James Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2000
Country of Residence: England
Date of birth: May 1939
Address: 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX

LUCK, James Arthur Goodwin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1992
Date of birth: January 1937
Address: 1 The Orchards, Eaton Bray, Dunstable, Bedfordshire, LU6 2DD

MCHATTIE, Frederick, Bcom Dipacc Ca Sa RESIGNED
Role: Director
Appointed on: 21 Nov 1991
Resigned on: 05 Sep 1995
Date of birth: July 1956
Address: Waverley House, La Rue Des Niemes, St Peter, Jersey, JE3 7FW, Channel Islands

POLLOCK, Peter Glen RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1992
Country of Residence: England
Date of birth: September 1946
Address: Platt Common House, Platt Common St Mary's Platt, Sevenoaks, Kent, TN15 8JX

SHILLINGLAW, Gary Preston RESIGNED
Role: Director
Appointed on: 05 Jun 2009
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: November 1949
Address: Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU