AMS TECHNOLOGIES LIMITED
Company details
- Registered name
- AMS TECHNOLOGIES LIMITED
- Company number
- 02376045
- Registered office
- Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA
- Company type
- Private limited company
- Incorporated on
- 25 April 1989
- Status
- Active
- Age
- 37 years
- Previous names
- AMS ELECTRONIC LIMITED (to 13 Sept 1999) · TYROLESE (156) LIMITED (to 30 May 1989)
- Nature of business (SIC)
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 17 Feb 2027
- Confirmation statement — last
- 03 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- 99 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/01/2024 | Person with significant control ceased | Brian Leopold Protiva | — |
| 06/04/2016 | Person with significant control ceased | Ams Technologies Ag | — |
| 06/04/2016 | Person with significant control added | — | Ams Technologies Ag |
| 06/04/2016 | Person with significant control added | — | Brian Leopold Protiva |
| 01/01/2013 | Secretary resigned | WEBER, Philip Arno | — |
| 01/01/2013 | Secretary appointed | — | MEISE, Jan |
| 31/12/2012 | Director resigned | PROTIVA, Eric Vaclav | — |
| 31/12/2012 | Director appointed | — | WEBER, Philipp Arno |
| 16/11/2010 | Secretary resigned | DE FORREST WILSON, Judith | — |
| 16/11/2010 | Secretary appointed | — | WEBER, Philip Arno |
| 01/01/2004 | Director resigned | PROTIVA, Brian Leopold | — |
| 01/01/2003 | Secretary appointed | — | DE FORREST WILSON, Judith |
| 23/12/2002 | Secretary resigned | WATSON, Kent | — |
| 13/09/1999 | Registered name changed | AMS ELECTRONIC LIMITED | AMS TECHNOLOGIES LIMITED |
| 09/04/1998 | Charge registered | — | Mortgage |
| 01/01/1998 | Secretary resigned | PROTIVA, Brian Leopold | — |
| 01/01/1998 | Secretary appointed | — | WATSON, Kent |
| 03/08/1994 | Charge registered | — | Single debenture |
| 30/05/1989 | Registered name changed | TYROLESE (156) LIMITED | AMS ELECTRONIC LIMITED |
Financial highlights
No figures could be read from the accounts filed on 19 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AMS TECHNOLOGIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About AMS TECHNOLOGIES LIMITED (02376045)
AMS TECHNOLOGIES LIMITED is a private limited company incorporated on 25 April 1989 and registered in the United Kingdom under company number 02376045. Its registered office is at Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA. The recorded nature of business is wholesale of electronic and telecommunications equipment and parts (SIC 46520). The company is currently active , with statutory accounts last made up to 31 December 2025. 8 active officers are on record , and the person with significant control is Brian Leopold Protiva. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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