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AMSYS TECHNOLOGY HOLDINGS LTD - Byron House, Lower Road, Kenley, Surrey, United Kingdom
Company Information
- Company registration number
- 08352339
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Byron House
- Lower Road
- Kenley
- Surrey
- CR8 5NB
- United Kingdom Byron House, Lower Road, Kenley, Surrey, CR8 5NB, United Kingdom UK
Management
- Managing Directors
- HAWES, Alex David
- HUSSAIN, Arshad
- PECK, Raymond Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-08
- Age Of Company 2013-01-08 11 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Alexander David Thomas Hawes
- Duncary Nominees Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-02-29
- Last Date: 2023-02-15
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AMSYS TECHNOLOGY HOLDINGS LTD Company Description
- AMSYS TECHNOLOGY HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 08352339. Its current trading status is "live". It was registered 2013-01-08. It has declared SIC or NACE codes as "74990". It has 3 directors It can be contacted at Byron House .
Get AMSYS TECHNOLOGY HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amsys Technology Holdings Ltd - Byron House, Lower Road, Kenley, Surrey, United Kingdom
- 2013-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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gazette-notice-compulsory (2023-12-05) - GAZ1
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termination-director-company-with-name-termination-date (2023-10-30) - TM01
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change-to-a-person-with-significant-control (2023-02-16) - PSC05
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confirmation-statement-with-no-updates (2023-02-16) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-03) - CS01
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accounts-with-accounts-type-group (2022-09-13) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-02-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-03) - MR01
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mortgage-satisfy-charge-full (2021-12-07) - MR04
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-14) - MR01
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mortgage-satisfy-charge-full (2020-11-12) - MR04
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confirmation-statement-with-updates (2020-02-19) - CS01
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resolution (2020-01-14) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-12-17) - MR04
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accounts-with-accounts-type-group (2020-12-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-15) - CS01
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resolution (2019-03-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-05) - MR01
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change-account-reference-date-company-previous-shortened (2019-09-25) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-21) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-09) - AA
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change-account-reference-date-company-previous-extended (2018-01-03) - AA01
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
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change-person-director-company-with-change-date (2018-03-02) - CH01
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confirmation-statement-with-updates (2018-03-02) - CS01
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confirmation-statement-with-updates (2018-09-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-02) - MR01
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notification-of-a-person-with-significant-control (2018-10-04) - PSC02
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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resolution (2018-10-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-14) - MR01
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capital-allotment-shares (2018-09-26) - SH01
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change-to-a-person-with-significant-control (2018-10-04) - PSC04
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-26) - AD01
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termination-director-company-with-name-termination-date (2017-12-06) - TM01
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mortgage-satisfy-charge-full (2017-11-24) - MR04
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change-person-director-company-with-change-date (2017-10-26) - CH01
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change-to-a-person-with-significant-control (2017-10-26) - PSC04
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change-account-reference-date-company-current-extended (2017-09-27) - AA01
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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appoint-person-director-company-with-name-date (2017-09-21) - AP01
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confirmation-statement-with-updates (2017-02-27) - CS01
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change-person-director-company-with-change-date (2017-06-05) - CH01
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accounts-with-accounts-type-group (2017-06-07) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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change-person-director-company-with-change-date (2016-03-01) - CH01
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change-person-director-company-with-change-date (2016-02-29) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
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accounts-with-accounts-type-group (2016-04-20) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
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termination-director-company-with-name-termination-date (2015-07-28) - TM01
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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accounts-with-accounts-type-group (2015-02-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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termination-director-company-with-name-termination-date (2014-11-05) - TM01
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accounts-with-accounts-type-group (2014-05-16) - AA
keyboard_arrow_right 2013
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incorporation-company (2013-01-08) - NEWINC
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appoint-person-director-company-with-name (2013-02-11) - AP01
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legacy (2013-02-27) - MG01
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legacy (2013-02-28) - MG01
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resolution (2013-02-28) - RESOLUTIONS
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legacy (2013-03-13) - MG01
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appoint-person-director-company-with-name (2013-05-22) - AP01
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change-person-director-company-with-change-date (2013-05-23) - CH01
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capital-allotment-shares (2013-02-28) - SH01
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change-account-reference-date-company-current-shortened (2013-07-18) - AA01