AMULET HOTKEY LTD

Company summary

Company number: 02505963
Status: ACTIVE
Incorporated / age: 25 May 199036 years
Registered office: Unit 4 Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ
Accounts due: 31 December 2027
Confirmation statement due: 14 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 08:25 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
Unit 4 Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ
Nature of business
Manufacture of computers and peripheral equipment
Previous company names
AMULET ELECTRONICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRAND, Peter John ACTIVE	Director	03 Apr 2026		United Kingdom	May 1970	140, Aldersgate Street, London, EC1A 4HY, United Kingdom
HOLNESS, Stewart George ACTIVE	Director	18 Apr 2019		England	June 1966	Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ
KARIM, Mashudul ACTIVE	Director	03 Apr 2026		United Kingdom	August 1980	140, Aldersgate Street, London, EC1A 4HY, United Kingdom
MANSON, Christopher John ACTIVE	Director	03 Apr 2026		United Kingdom	February 1967	140, Aldersgate Street, London, EC1A 4HY, United Kingdom
O'SULLIVAN, Michael John ACTIVE	Director	07 Nov 2019		England	July 1989	Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ
BARTHOLOMEW, Charles Michael RESIGNED	Secretary	05 Mar 2013	03 Feb 2014			Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ, United Kingdom
BEECH, James Joseph RESIGNED	Secretary	04 Jul 1995	15 Jan 1996			Townsend Farm House, Dunsford, Exeter, Devon, EX6 7DD
DAWE, Michael John RESIGNED	Secretary	07 Feb 2000	05 Mar 2013			10 Raleigh Road, Ottery St. Mary, Devon, EX11 1TG
HARRIS, Michael James RESIGNED	Secretary	15 Jan 1996	07 May 1999			2 Rowells Mead, Liverton, Newton Abbot, Devon, TQ12 6PL
MULLETT, Anthony John RESIGNED	Secretary	31 Oct 1994	04 Jul 1995			1a Richmond Road, Exeter, Devon, EX4 4JA
OWEN-SMITH, Sarah-Jane Elizabeth RESIGNED	Secretary	13 Sep 1993	31 Oct 1994			The Trees, Clyst St Thomas, Exeter, Devon, EX3 0RE
PARROTT, Raymond Thomas RESIGNED	Secretary	01 May 1993	13 Sep 1993			1 Brownlees, Exminster, Exeter, Deveon, EX6 8SW
SUMMERFIELD, Alan Anthony RESIGNED	Secretary	18 Jun 1999	07 Feb 2000			Latchets, High Close, Bovey Tracey, Devon, TQ12 9EX
OVALSEC LIMITED RESIGNED	Nominee Secretary		01 May 1993			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
BAILEY, David Nicholas RESIGNED	Director	13 Apr 2016	30 Nov 2016	England	November 1963	Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ
BARTHOLOMEW, Charles Michael RESIGNED	Director	19 Oct 2012	03 Feb 2014	England	September 1949	Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ, United Kingdom
BLADES, Phillip Peter RESIGNED	Director	22 Apr 2015	01 Jul 2015	England	January 1960	Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ
COPELAND, Sean Andrew RESIGNED	Director	07 Jul 2020	29 Feb 2024	United States	December 1967	Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ
GRUNDON, Keith Richard RESIGNED	Director	11 Dec 2006	12 Aug 2021	England	August 1960	Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, TQ12 6TQ, England
GRUNDON, Keith Richard RESIGNED	Director	07 Nov 2002	30 Jun 2003		August 1960	Weston Farmhouse, Closworth, Yeovil, Devon, BA22 9RW
HILLIARD, Antony Paul RESIGNED	Director	05 Jun 2013	03 Apr 2026	England	August 1972	Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ, United Kingdom
JACKSON, Andrew Verner RESIGNED	Director	03 Mar 2009	28 Sep 2022	United States	March 1969	Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, TQ12 6TQ, England
JACKSON, Andrew Verner RESIGNED	Director	22 Jun 1999	27 Feb 2008	United Kingdom	March 1969	257 Twelfth Street, Apartment 1b, Hobken, Nj03030, Usa
MARSHALL, Brian RESIGNED	Director	03 Mar 2009	30 Apr 2011	United Kingdom	August 1955	West Lodge, 35 Field Lane, Appleton, Warrington, Cheshire, WA4 5JR
MARTIN, Paul Francis RESIGNED	Director	05 Jan 2016	13 Feb 2018	England	December 1959	Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ
MULLETT, Anthony John RESIGNED	Director		04 Jul 1995		September 1945	1a Richmond Road, Exeter, Devon, EX4 4JA
STEVENS, Mark Lawrence RESIGNED	Director	24 Aug 2021	22 Jul 2022	England	December 1962	Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ
SUMMERFIELD, Alan Anthony RESIGNED	Director	01 Nov 1994	25 Nov 2009		August 1942	Latchets, High Close, Bovey Tracey, Devon, TQ12 9EX
SUMMERFIELD, Antony John RESIGNED	Director	05 Jun 2013	30 Nov 2014	United Kingdom	May 1968	Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ, United Kingdom
SUMMERFIELD, Vivien Grace RESIGNED	Director		18 Apr 2019	England	June 1946	Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ
TOTHILL, Mark Jonathon RESIGNED	Director	03 Jan 2017	06 Sep 2019	United Kingdom	February 1964	Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, TQ12 6TQ, England
WALNE, Colin Peter RESIGNED	Director	07 Nov 2002	03 Aug 2006		October 1961	35 Millstream Meadow, Chudleigh, Devon, TQ13 0PG

BARRAND, Peter John ACTIVE
Role: Director
Appointed on: 03 Apr 2026
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 140, Aldersgate Street, London, EC1A 4HY, United Kingdom

HOLNESS, Stewart George ACTIVE
Role: Director
Appointed on: 18 Apr 2019
Country of Residence: England
Date of birth: June 1966
Address: Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ

KARIM, Mashudul ACTIVE
Role: Director
Appointed on: 03 Apr 2026
Country of Residence: United Kingdom
Date of birth: August 1980
Address: 140, Aldersgate Street, London, EC1A 4HY, United Kingdom

MANSON, Christopher John ACTIVE
Role: Director
Appointed on: 03 Apr 2026
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 140, Aldersgate Street, London, EC1A 4HY, United Kingdom

O'SULLIVAN, Michael John ACTIVE
Role: Director
Appointed on: 07 Nov 2019
Country of Residence: England
Date of birth: July 1989
Address: Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ

BARTHOLOMEW, Charles Michael RESIGNED
Role: Secretary
Appointed on: 05 Mar 2013
Resigned on: 03 Feb 2014
Address: Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ, United Kingdom

BEECH, James Joseph RESIGNED
Role: Secretary
Appointed on: 04 Jul 1995
Resigned on: 15 Jan 1996
Address: Townsend Farm House, Dunsford, Exeter, Devon, EX6 7DD

DAWE, Michael John RESIGNED
Role: Secretary
Appointed on: 07 Feb 2000
Resigned on: 05 Mar 2013
Address: 10 Raleigh Road, Ottery St. Mary, Devon, EX11 1TG

HARRIS, Michael James RESIGNED
Role: Secretary
Appointed on: 15 Jan 1996
Resigned on: 07 May 1999
Address: 2 Rowells Mead, Liverton, Newton Abbot, Devon, TQ12 6PL

MULLETT, Anthony John RESIGNED
Role: Secretary
Appointed on: 31 Oct 1994
Resigned on: 04 Jul 1995
Address: 1a Richmond Road, Exeter, Devon, EX4 4JA

OWEN-SMITH, Sarah-Jane Elizabeth RESIGNED
Role: Secretary
Appointed on: 13 Sep 1993
Resigned on: 31 Oct 1994
Address: The Trees, Clyst St Thomas, Exeter, Devon, EX3 0RE

PARROTT, Raymond Thomas RESIGNED
Role: Secretary
Appointed on: 01 May 1993
Resigned on: 13 Sep 1993
Address: 1 Brownlees, Exminster, Exeter, Deveon, EX6 8SW

SUMMERFIELD, Alan Anthony RESIGNED
Role: Secretary
Appointed on: 18 Jun 1999
Resigned on: 07 Feb 2000
Address: Latchets, High Close, Bovey Tracey, Devon, TQ12 9EX

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 01 May 1993
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

BAILEY, David Nicholas RESIGNED
Role: Director
Appointed on: 13 Apr 2016
Resigned on: 30 Nov 2016
Country of Residence: England
Date of birth: November 1963
Address: Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ

BARTHOLOMEW, Charles Michael RESIGNED
Role: Director
Appointed on: 19 Oct 2012
Resigned on: 03 Feb 2014
Country of Residence: England
Date of birth: September 1949
Address: Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ, United Kingdom

BLADES, Phillip Peter RESIGNED
Role: Director
Appointed on: 22 Apr 2015
Resigned on: 01 Jul 2015
Country of Residence: England
Date of birth: January 1960
Address: Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ

COPELAND, Sean Andrew RESIGNED
Role: Director
Appointed on: 07 Jul 2020
Resigned on: 29 Feb 2024
Country of Residence: United States
Date of birth: December 1967
Address: Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ

GRUNDON, Keith Richard RESIGNED
Role: Director
Appointed on: 11 Dec 2006
Resigned on: 12 Aug 2021
Country of Residence: England
Date of birth: August 1960
Address: Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, TQ12 6TQ, England

GRUNDON, Keith Richard RESIGNED
Role: Director
Appointed on: 07 Nov 2002
Resigned on: 30 Jun 2003
Date of birth: August 1960
Address: Weston Farmhouse, Closworth, Yeovil, Devon, BA22 9RW

HILLIARD, Antony Paul RESIGNED
Role: Director
Appointed on: 05 Jun 2013
Resigned on: 03 Apr 2026
Country of Residence: England
Date of birth: August 1972
Address: Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ, United Kingdom

JACKSON, Andrew Verner RESIGNED
Role: Director
Appointed on: 03 Mar 2009
Resigned on: 28 Sep 2022
Country of Residence: United States
Date of birth: March 1969
Address: Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, TQ12 6TQ, England

JACKSON, Andrew Verner RESIGNED
Role: Director
Appointed on: 22 Jun 1999
Resigned on: 27 Feb 2008
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 257 Twelfth Street, Apartment 1b, Hobken, Nj03030, Usa

MARSHALL, Brian RESIGNED
Role: Director
Appointed on: 03 Mar 2009
Resigned on: 30 Apr 2011
Country of Residence: United Kingdom
Date of birth: August 1955
Address: West Lodge, 35 Field Lane, Appleton, Warrington, Cheshire, WA4 5JR

MARTIN, Paul Francis RESIGNED
Role: Director
Appointed on: 05 Jan 2016
Resigned on: 13 Feb 2018
Country of Residence: England
Date of birth: December 1959
Address: Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ

MULLETT, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1995
Date of birth: September 1945
Address: 1a Richmond Road, Exeter, Devon, EX4 4JA

STEVENS, Mark Lawrence RESIGNED
Role: Director
Appointed on: 24 Aug 2021
Resigned on: 22 Jul 2022
Country of Residence: England
Date of birth: December 1962
Address: Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ

SUMMERFIELD, Alan Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 25 Nov 2009
Date of birth: August 1942
Address: Latchets, High Close, Bovey Tracey, Devon, TQ12 9EX

SUMMERFIELD, Antony John RESIGNED
Role: Director
Appointed on: 05 Jun 2013
Resigned on: 30 Nov 2014
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ, United Kingdom

SUMMERFIELD, Vivien Grace RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 2019
Country of Residence: England
Date of birth: June 1946
Address: Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ

TOTHILL, Mark Jonathon RESIGNED
Role: Director
Appointed on: 03 Jan 2017
Resigned on: 06 Sep 2019
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, TQ12 6TQ, England

WALNE, Colin Peter RESIGNED
Role: Director
Appointed on: 07 Nov 2002
Resigned on: 03 Aug 2006
Date of birth: October 1961
Address: 35 Millstream Meadow, Chudleigh, Devon, TQ13 0PG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
28 May 2009	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)
19 Oct 1993	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)

Registers

Exemptions

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Legal Entity Identifier

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