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AMEGA TECHNOLOGY LIMITED

Company summary

Company number: 03551019
Status: DISSOLVED
Incorporated / age: 17 April 199813 years
Registered office: 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 01:03 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, Surrey, GU2 7AH
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

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
SHILLINGLAW, Gary Preston ACTIVE	Secretary	05 Jun 2009				Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
GIBBINS, Simon Mark ACTIVE	Director	01 Sep 2010		United Kingdom	July 1966	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
SHILLINGLAW, Gary Preston ACTIVE	Director	05 Jun 2009		England	November 1949	Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
BITHELL, Charles Peter RESIGNED	Secretary	11 Sep 2000	05 Dec 2003			82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE
DAVIES, Neil RESIGNED	Secretary	05 Dec 2003	30 Jul 2004			1 Fortrose Close, College Town, Sandhurst, Berkshire, GU47 0XF
GREATOREX, Ian Russell RESIGNED	Secretary	31 Jul 2006	05 Jun 2009			Windrush Castle Road, Woking, Surrey, GU21 4ES
LOVERIDGE, James Douglas RESIGNED	Secretary	17 Apr 1998	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
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	17 Apr 1998	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
DAVIES, Neil RESIGNED	Director	05 Dec 2003	30 Jul 2004		December 1968	1 Fortrose Close, College Town, Sandhurst, Berkshire, GU47 0XF
HALL, Philip Francis RESIGNED	Director	12 Sep 2000	13 Sep 2002	England	November 1957	107 Old Kempshott Lane, Basingstoke, Hampshire, RG22 5EW
LOVERIDGE, James Douglas RESIGNED	Director	17 Apr 1998	31 May 2000	England	May 1939	10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
SYDES, Stephen Charles RESIGNED	Director	05 Nov 2004	05 Jun 2009	Berkshire	December 1961	1, Highfields, Overton, Hampshire, RG21 3PH

SHILLINGLAW, Gary Preston ACTIVE
Role: Secretary
Appointed on: 05 Jun 2009
Address: Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU

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, Surrey, GU2 7AH

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

DAVIES, Neil RESIGNED
Role: Secretary
Appointed on: 05 Dec 2003
Resigned on: 30 Jul 2004
Address: 1 Fortrose Close, College Town, Sandhurst, Berkshire, GU47 0XF

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

LOVERIDGE, James Douglas RESIGNED
Role: Secretary
Appointed on: 17 Apr 1998
Resigned on: 31 May 2000
Address: 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX

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: 17 Apr 1998
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

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

LOVERIDGE, James Douglas RESIGNED
Role: Director
Appointed on: 17 Apr 1998
Resigned on: 31 May 2000
Country of Residence: England
Date of birth: May 1939
Address: 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX

SYDES, Stephen Charles RESIGNED
Role: Director
Appointed on: 05 Nov 2004
Resigned on: 05 Jun 2009
Country of Residence: Berkshire
Date of birth: December 1961
Address: 1, Highfields, Overton, Hampshire, RG21 3PH