Amega Electronics Limited

Active02179018 Private limited company

Incorporated: 15 October 1987 (39 years)
Industry: Non-trading company (74990)
Directors: Gregory Davidson-Shrine
Simon Mark Gibbins
Owned by: Amega Group Limited
Accounts type: Dormant
Region: South East
Address: 2 Chancellor Court Occam Road
Surrey Research Park
Guildford
GU2 7AH

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 9 July 2027
Last conf. stmt: 25 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Davidson-Shrine, Gregory

Director · Appointed 17 December 2019

Also at CDT 123 Limited, Discoverie Electronics Limited, Discoverie Holdings Ltd · more companies

British

Born September 1974 (52)

Davidson-Shrine, Gregory

Secretary · Appointed 4 December 2019

Gibbins, Simon Mark

Director · Appointed 1 September 2010

Also at Hivolt Capacitors Limited, Sens-Tech Limited, Silver Telecom Limited · more companies

British

Born July 1966 (60)

Officer history (22 former)

17 December 2019

Appointed Davidson-Shrine, Gregory as Director

4 December 2019

Resigned Rowe, Nicholas as Secretary

4 December 2019

Appointed Davidson-Shrine, Gregory as Secretary

2 September 2019

Resigned Harkus Madge, Joanna Alwen as Director

2 September 2019

Resigned Harkus Madge, Joanna Alwen as Secretary

2 September 2019

Appointed Rowe, Nicholas as Secretary

1 April 2017

Appointed Harkus Madge, Joanna Alwen as Secretary

1 April 2017

Appointed Harkus Madge, Joanna Alwen as Director

31 March 2017

Resigned Shillinglaw, Gary Preston as Secretary

31 March 2017

Resigned Shillinglaw, Gary Preston as Director

1 September 2010

Appointed Gibbins, Simon Mark as Director

2 February 2010

Resigned Cooper, Malcolm Howard as Director

5 June 2009

Appointed Shillinglaw, Gary Preston as Secretary

5 June 2009

Appointed Shillinglaw, Gary Preston as Director

5 June 2009

Appointed Cooper, Malcolm Howard as Director

5 June 2009

Resigned Sydes, Stephen Charles as Director

5 June 2009

Resigned Greatorex, Ian Russell as Secretary

31 July 2006

Resigned Prior, Robert Michael as Secretary

31 July 2006

Appointed Greatorex, Ian Russell as Secretary

5 November 2004

Resigned Allen, Richard as Director

5 November 2004

Appointed Sydes, Stephen Charles as Director

12 August 2004

Appointed Prior, Robert Michael as Secretary

5 December 2003

Resigned Bithell, Charles Peter as Director

5 December 2003

Resigned Bithell, Charles Peter as Secretary

19 September 2002

Appointed Bithell, Charles Peter as Director

13 September 2002

Resigned Hall, Philip Francis as Director

12 September 2000

Appointed Hall, Philip Francis as Director

12 September 2000

Appointed Allen, Richard as Director

11 September 2000

Appointed Bithell, Charles Peter as Secretary

31 May 2000

Resigned Loveridge, James Douglas as Director

31 May 2000

Resigned Loveridge, James Douglas as Secretary

4 February 2000

Resigned Crook, Derek Frederick as Director

29 June 1999

Appointed Crook, Derek Frederick as Director

28 June 1999

Resigned Bryson, John Macdonald as Director

1 July 1997

Resigned Crook, Derek Frederick as Director

5 September 1995

Appointed Bryson, John Macdonald as Director

5 September 1995

Resigned Mchattie, Frederick, Bcom Dipacc Ca Sa as Director

30 October 1992

Resigned Tucker, James Stuart as Director

11 July 1992

Resigned Pollock, Peter Glen as Director

1 April 1992

Resigned Luck, James Arthur Goodwin as Director

21 November 1991

Appointed Mchattie, Frederick, Bcom Dipacc Ca Sa as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Amega Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 02158386

Group structure 36 companies

Ownership group derived from the Companies House PSC register

Discoverie Group PLC

Contour Holdings Limited Owns 75–100% of shares

Discoverie Holdings Ltd Owns 75–100% of shares

Acal Electronics Limited Owns 75–100% of shares

Antenova Limited Owns 75–100% of shares

CDT 123 Limited Owns 75–100% of shares

Customdesigntechnologies Ltd Owns 75–100% of shares

Contour Electronics Limited Owns 75–100% of shares

Cursor Controls Holdings Limited Owns 75–100% of shares

Cursor Controls Limited Owns 75–100% of shares

Discoverie Electronics Limited Owns 75–100% of shares

2J Antennas UK Limited Owns 75–100% of shares

Fibreactive Limited Owns 75–100% of shares

Hivolt Capacitors Limited Owns 75–100% of shares

Keymat Technology Limited Owns 75–100% of shares

Silver Telecom Limited Owns 75–100% of shares

Variohm Holdings Limited Owns 75–100% of shares

Herga Technology Limited DissolvedOwns 75–100% of shares

Variohm-Eurosensor Limited Owns 75–100% of shares

Xi-Tech Ltd Owns 75–100% of shares

Sens-Tech Limited Owns 75–100% of shares

Discoverie Management Services Limited Owns 75–100% of shares

Discoverie Nordic Holdings Limited Owns 75–100% of shares

Sedgemoor Limited Owns 75–100% of shares

Amega Group Limited Owns 75–100% of shares

Amega Electronics Limited This company Owns 75–100% of shares

Bosunmark Limited Owns 75–100% of shares

Gothic Crellon Limited Owns 75–100% of shares

Radiatron Holdings Limited Owns 75–100% of shares

Radiatron Components Limited Owns 75–100% of shares

Sedgemoor Group Pension Trustees Limited Owns 75–100% of shares

Sedgemoor Group Supplementary Pension Trustees Limited Owns 75–100% of shares

Sedgemoor Holdings Limited Owns 75–100% of shares

Stortech Electronics Limited Owns 75–100% of shares

Townsend-Coates Limited Owns 75–100% of shares

Vertec Scientific Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
21 August 2026	Accounts for a dormant company	31 March 2026
29 June 2026	Confirmation statement with no updates	25 June 2026
20 August 2025	Accounts for a dormant company	31 March 2025
26 June 2025	Registered office address changed
26 June 2025	Confirmation statement with no updates	26 June 2025