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AMS TECHNOLOGIES LIMITED

Company summary

Company number: 02376045
Status: ACTIVE
Incorporated / age: 25 April 198937 years
Registered office: Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA
Accounts due: 30 September 2027
Confirmation statement due: 17 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 00:25 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
Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA
Nature of business
Wholesale of electronic and telecommunications equipment and parts
Previous company names
AMS ELECTRONIC LIMITED
TYROLESE (156) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEISE, Jan ACTIVE	Secretary	01 Jan 2013				Fraunhoferstr.22, ., Planegg, 82152, Germany
WEBER, Philipp Arno ACTIVE	Director	31 Dec 2012		Germany	March 1971	Fraunhoferstr.22, ., Planegg, 82152, Germany
DE FORREST WILSON, Judith RESIGNED	Secretary	01 Jan 2003	16 Nov 2010			Maximilianplatz 9, 80333 Munich, FOREIGN, Germany
PROTIVA, Brian Leopold RESIGNED	Secretary		01 Jan 1998			137 Nymphenburg Strasse, 8 Munich 19, Germany
WATSON, Kent RESIGNED	Secretary	01 Jan 1998	23 Dec 2002			5 Highfield Terrace, Bittaford, Ivybridge, Devon, PL21 OEW
WEBER, Philip Arno RESIGNED	Secretary	16 Nov 2010	01 Jan 2013			29, Seestr.29, Wonthsee, 82237, Germany
PROTIVA, Brian Leopold RESIGNED	Director		01 Jan 2004	Germany	December 1964	137 Nymphenburg Strasse, 8 Munich 19, Germany
PROTIVA, Eric Vaclav RESIGNED	Director		31 Dec 2012	Usa	April 1936	Monte Vista, 74, Atherton, Ca 94027, Usa

MEISE, Jan ACTIVE
Role: Secretary
Appointed on: 01 Jan 2013
Address: Fraunhoferstr.22, ., Planegg, 82152, Germany

PROTIVA, Brian Leopold RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1998
Address: 137 Nymphenburg Strasse, 8 Munich 19, Germany

WATSON, Kent RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 23 Dec 2002
Address: 5 Highfield Terrace, Bittaford, Ivybridge, Devon, PL21 OEW

WEBER, Philip Arno RESIGNED
Role: Secretary
Appointed on: 16 Nov 2010
Resigned on: 01 Jan 2013
Address: 29, Seestr.29, Wonthsee, 82237, Germany

PROTIVA, Brian Leopold RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2004
Country of Residence: Germany
Date of birth: December 1964
Address: 137 Nymphenburg Strasse, 8 Munich 19, Germany

PROTIVA, Eric Vaclav RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2012
Country of Residence: Usa
Date of birth: April 1936
Address: Monte Vista, 74, Atherton, Ca 94027, Usa