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- AMASYS LTD
AMASYS LTD
Active - Accounts Filed
General Information
NAME
AMASYS LTD
COMPANY NUMBER
04028283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
06/07/2000
(24 years and 1 months old)
WEBSITE
http://supportdeskpro.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/08/2000
31/01/2002
MSS COMMUNICATIONS LIMITED
View all previous names
Previous Names
07/08/2000 31/01/2002 MSS COMMUNICATIONS LIMITED
06/07/2000 07/08/2000 MARKETS (EUROPE) LIMITED
NUNEATON
CV13 0JN
Telephone: 01455291678
TPS: Yes
Stables End Court Main Street
Market Bosworth
Nuneaton
CV13 0JN
CV13 0JN
Telephone: 291678
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/07/2024 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: New Accounts filed |
Date: 11/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMASYS LTD?
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 AMASYS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMASYS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/07/2000 - Present (24years) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 8 |
View Report |
01/10/2017 - Present (6 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2021 - Present (2 years and 9 months) Born in Apr 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
06/07/2000 - Present (24 years and 1 months) 06/07/2000 - Present (24 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 813 |
View Report |
06/07/2000 - Present (24 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 13 Past: 670 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/07/2024 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: New Accounts filed |
Date: 11/07/2023 | Event: New Confirmation Statement filed |
Date: 28/05/2022 | Event: New Accounts filed |
Date: 11/11/2021 | Event: New Board Member Andrew Kenneth Milner (912386005) Appointed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 14/07/2020 | Event: New Accounts filed |
Date: 10/07/2020 | Event: New Confirmation Statement filed |
Date: 11/08/2019 | Event: New Accounts filed |
Date: 24/07/2019 | Event: New Confirmation Statement filed |
Date: 24/08/2018 | Event: New Accounts filed |
Date: 20/07/2018 | Event: New Confirmation Statement filed |
Date: 17/07/2018 | Event: Dennis Adams (901271648) has left the board |
Date: 08/01/2018 | Event: New Company Secretary Andrew Kenneth Milner (924167771) Appointed |
Date: 08/01/2018 | Event: Change in Reg. Office |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 07/09/2017 | Event: New Annual Return filed |
Date: 17/08/2016 | Event: New Annual Return filed |
Date: 05/08/2016 | Event: New Accounts filed |
Date: 04/08/2015 | Event: New Annual Return filed |
Date: 03/08/2015 | Event: New Accounts filed |
Date: 16/07/2015 | Event: New Accounts filed |
Date: 09/08/2014 | Event: New Annual Return filed |
Date: 27/09/2013 | Event: New Accounts filed |
Date: 24/08/2013 | Event: New Annual Return filed |
Date: 10/10/2012 | Event: New Accounts filed |
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