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- AMIQUS RESOLUTION LIMITED
AMIQUS RESOLUTION LIMITED
Active - Accounts Filed
General Information
NAME
AMIQUS RESOLUTION LIMITED
COMPANY NUMBER
SC511150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
20/07/2015
(9 years and 3 months old)
WEBSITE
http://amiqus.co
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
EDINBURGH
EH12 5HD
Telephone: 01315139757
TPS: No
Admiral House
29-30 Maritime Street
Edinburgh
Midlothian
EH6 6SE
Telephone: 5139757
Citypoint
3rd Floor, 65 Haymarket Terrace
Edinburgh
EH12 5HD
EH12 5HD
Telephone: 5139757
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: 29/08/2024 | Event: New Confirmation Statement filed |
Date: 29/04/2024 | Event: Niall John Monteith (929269279) has left the board |
Date: 29/04/2024 | Event: New Board Member Andrie Santis (932234320) Appointed |
Credit Risk Overview
Want to learn more about AMIQUS RESOLUTION 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 AMIQUS RESOLUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMIQUS RESOLUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/07/2015 - Present (9 years and 3 months) Born in Jun 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
15/08/2015 - Present (9 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 140 Past: 349 |
View Report |
01/06/2017 - Present (7 years and 5 months) Born in Feb 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/04/2020 - Present (4 years and 6 months) Born in Feb 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
12/04/2021 - Present (3 years and 6 months) Born in Jun 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
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: 29/08/2024 | Event: New Confirmation Statement filed |
Date: 29/04/2024 | Event: Niall John Monteith (929269279) has left the board |
Date: 29/04/2024 | Event: New Board Member Andrie Santis (932234320) Appointed |
Date: 29/04/2024 | Event: New Board Member Elaine Burgess (932234697) Appointed |
Date: 29/04/2024 | Event: New Board Member Alastair Young (932234313) Appointed |
Date: 13/03/2024 | Event: New Accounts filed |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Date: 16/04/2023 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 22/02/2022 | Event: New Board Member Niall John Monteith (929269279) Appointed |
Date: 12/12/2021 | Event: New Accounts filed |
Date: 29/11/2021 | Event: New Board Member Simon James Gulliford (928988476) Appointed |
Date: 04/01/2021 | Event: New Accounts filed |
Date: 03/09/2020 | Event: New Confirmation Statement filed |
Date: 01/07/2020 | Event: New Board Member John Collington (924248407) Appointed |
Date: 27/04/2020 | Event: New Accounts filed |
Date: 30/08/2019 | Event: New Confirmation Statement filed |
Date: 02/05/2019 | Event: New Accounts filed |
Date: 29/08/2018 | Event: New Confirmation Statement filed |
Date: 16/07/2018 | Event: Change in Reg. Office |
Date: 02/05/2018 | Event: New Accounts filed |
Date: 29/08/2017 | Event: New Annual Return filed |
Date: 09/07/2017 | Event: New Board Member Alexander Maxwell Crombie (923500380) Appointed |
Date: 02/04/2017 | Event: New Accounts filed |
Date: 01/09/2016 | Event: THORNTONS LAW LLP (921222731) has left the board |
Date: 01/09/2016 | Event: New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
Date: 27/08/2016 | Event: New Annual Return filed |
Date: 17/08/2016 | Event: Change in Reg. Office |
Date: 17/08/2016 | Event: New Company Secretary THORNTONS LAW LLP (921222731) Appointed |
Date: 01/08/2016 | Event: New Annual Return filed |
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