AMICUS ITS LIMITED
Active - Accounts Filed
General Information
NAME
AMICUS ITS LIMITED
COMPANY NUMBER
03879859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
18/11/1999
(25years old)
WEBSITE
www.amicusits.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/05/2006
17/10/2007
HARMONI ITS LIMITED
View all previous names
HAMPSHIRE
SO40 3WX
Telephone: 02380429429
TPS: No
1-2 Trinity Court Brunel Road
Totton
Southampton
Hampshire SO40 3WX
SO40 3WX
Telephone: 80429429
Studio 4 Sinclair Court Brunswick
Village
Newcastle-upon-tyne
Tyne and Wear
NE13 7DS
Telephone: 80429429
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMICUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMICUS ITS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMICUS ITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMICUS ITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMICUS ITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2016 - Present (8 years and 9 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/11/2019 - Present (5years) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
18/11/1999 - Present (25years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12284 |
View Report |
|
18/11/1999 - Present (25years) Born in N/A |
Resigned | Director |
Current: 0 Past: 9314 |
View Report |
|
20/11/1999 - Present (25years) Born in Mar 1957 |
Resigned | Director |
Current: 1 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AURA TECHNOLOGY GROUP LTD | Active - Accounts Filed | View Report |
| AMICUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMICUS ITS LIMITED | Active - Accounts Filed | View Report |
| AURA TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 12/04/2023 | Peter Storrar (920572049) has left the board |
| 23/03/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 21/11/2019 | Change in Reg. Office |
| 12/11/2019 | New Board Member Timothy Michael Walker (912623294) Appointed |
| 12/11/2019 | Steven Bob Jackson (920597719) has left the board |
| 12/11/2019 | Change in Reg. Office |
| 12/11/2019 | Leslie Donald Keen (911909568) has left the board |
| 24/09/2019 | Alan Meldrum (920113947) has left the board |
| 30/07/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 06/07/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Annual Return filed |
| 25/06/2017 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 08/06/2016 | New Board Member John Paul Norman (920572196) Appointed |
| 08/06/2016 | New Board Member Peter Storrar (920572049) Appointed |
| 08/06/2016 | New Board Member Leslie Donald Keen (911909568) Appointed |
| 14/03/2016 | New Board Member Alan Meldrum (920113947) Appointed |
| 14/03/2016 | New Board Member Steven Bob Jackson (920597719) Appointed |
| 14/03/2016 | Change in Reg. Office |
| 14/03/2016 | Michael Robert Parish (907882875) has left the board |
| 14/03/2016 | Jonathan David Calow (917385642) has left the board |
| 14/03/2016 | Philip James Whitecross (919373076) has left the board |
| 14/03/2016 | Jonathan David Calow (912526239) has left the board |
| 21/07/2015 | New Annual Return filed |
| 20/07/2015 | New Accounts filed |
| 31/12/2014 | New Board Member Philip James Whitecross (919373076) Appointed |
| 18/12/2014 | James William Easton (911832098) has left the board |
| 18/12/2014 | Andrew James Mackenzie Prosser (915124081) has left the board |
| 18/12/2014 | New Board Member Jonathan David Calow (912526239) Appointed |
| 09/10/2014 | Paul Justin Humphreys (903322355) has left the board |
| 11/07/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 28/02/2013 | Change in Reg. Office |
| 28/02/2013 | New Board Member James William Easton (911832098) Appointed |
| 04/12/2012 | Paul Justin Humphreys (917385318) has left the board |
| 04/12/2012 | New Board Member Paul Justin Humphreys (903322355) Appointed |
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