AMSYS TECHNOLOGY HOLDINGS LTD
Company is dissolved
General Information
NAME
AMSYS TECHNOLOGY HOLDINGS LTD
COMPANY NUMBER
08352339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/01/2013
(11 years and 10 months old)
WEBSITE
www.amsys.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR8 5NB
Telephone: 02086609999
TPS: No
Byron House
2a Lower Road
KENLEY
CR8 5NB
Telephone: 86609999
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 |
|---|---|---|
| AMSYS TECHNOLOGY HOLDINGS LTD | Company is dissolved | View Report |
| AMSYS AFTERMARKET SERVICES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Raymond Charles Peck (915740904) Appointed |
| 23/05/2024 | New Board Member Arshad Hussain (923324904) Appointed |
| 05/04/2024 | New Board Member Alex David Hawes (917482395) Appointed |
Credit Risk Overview
Want to learn more about AMSYS TECHNOLOGY HOLDINGS 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 AMSYS TECHNOLOGY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMSYS TECHNOLOGY HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
Born in Jul 1967 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMSYS TECHNOLOGY HOLDINGS LTD | Company is dissolved | View Report |
| AMSYS AFTERMARKET SERVICES LIMITED | In Administration | View Report |
| AMSYS MOBITECH LIMITED | Company is dissolved | View Report |
| AMSYS MOBITECH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Raymond Charles Peck (915740904) Appointed |
| 23/05/2024 | New Board Member Arshad Hussain (923324904) Appointed |
| 05/04/2024 | New Board Member Alex David Hawes (917482395) Appointed |
| 01/11/2023 | Derek Keith Parlour (918149234) has left the board |
| 21/02/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 05/06/2019 | Guy Richard Leppard (919938989) has left the board |
| 20/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Board Member Arshad Hussain (923324904) Appointed |
| 08/10/2018 | New Board Member Raymond Charles Peck (915740904) Appointed |
| 30/09/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 16/01/2018 | Henry John Foster Capper (920333958) has left the board |
| 16/01/2018 | David John Robert Acland (913747831) has left the board |
| 08/12/2017 | Phillip Leigh Astley Morton (917847650) has left the board |
| 30/10/2017 | Change in Reg. Office |
| 25/09/2017 | New Board Member Derek Keith Parlour (918149234) Appointed |
| 09/07/2017 | Richard Mallion (910496325) has left the board |
| 11/06/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 01/03/2016 | Change in Reg. Office |
| 19/01/2016 | New Annual Return filed |
| 10/12/2015 | New Board Member Henry John Foster Capper (920333958) Appointed |
| 30/07/2015 | Lindsay Rhodin (917847192) has left the board |
| 17/07/2015 | New Board Member Guy Richard Leppard (919938989) Appointed |
| 27/02/2015 | New Annual Return filed |
| 25/02/2015 | New Accounts filed |
| 07/11/2014 | Paul Jeremy Sheppard (911018699) has left the board |
| 23/05/2014 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 24/05/2013 | New Board Member Paul Jeremy Sheppard (911018699) Appointed |
| 24/05/2013 | Change in Reg. Office |
| 20/02/2013 | New Board Member Richard Mallion (910496325) Appointed |
| 20/02/2013 | Richard Mallion (917571424) has left the board |
| 13/02/2013 | New Board Member Richard Mallion (917571424) Appointed |
| 13/02/2013 | New Board Member David John Robert Acland (913747831) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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