AMARSYS LIMITED
AMARSYS LIMITED is an active private limited company, incorporated on 13 August 2001. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Algarth Rise, York. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. AMARSYS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04269363 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 13/08/2001 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 33 ALGARTH RISE |
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| Address Line 2 | POCKLINGTON |
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| Post Town | YORK |
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| Postcode | YO42 2HX |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 23/07/2024 |
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| Last Made Up Date | 09/07/2023 |
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Return
| Next Due Date | 04/08/2016 |
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| Last Made Up Date | 07/07/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
AMARSYS LIMITED
Directors
(The company's officers)
MR EDWARD BORRIE
(~26 year old British national)
33 ALGARTH RISE, POCKLINGTON, YORK, YO42 2HX
- Current Director
- Gives occupation as RECRUITMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 10/11/2020
MISS EMMA BORRIE
(~30 year old British national)
33 ALGARTH RISE, POCKLINGTON, YORK, YO42 2HX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/07/2018
MISS LAURA BORRIE
(~28 year old British national)
33 ALGARTH RISE, POCKLINGTON, YORK, YO42 2HX
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/10/2015
MRS MAUREEN BORRIE
(~56 year old British national)
33 ALGARTH RISE, POCKLINGTON, YORK, YO42 2HX
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 13/08/2001
MR RICHARD BORRIE
(~62 year old British national)
33 ALGARTH RISE, POCKLINGTON, YORK, YO42 2HX
- Current Director
- Gives occupation as COMPUTER CONSULTANT
- Usually resident in ENGLAND
Appointed on 13/08/2001
MRS MAUREEN BORRIE
(~56 year old British national)
33 ALGARTH RISE, POCKLINGTON, YORK, YO42 2HX
- Current Secretary
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 13/08/2001
Shareholders
(Persons of Significant Control)
Mr Richard Stanley Borrie
(~62 year old British national)
33 Algarth Rise, Pocklington, York, YO42 2HX
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Maureen Borrie
(~56 year old British national)
33 Algarth Rise, Pocklington, York, YO42 2HX
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
ORANGE PIPPIN LTD
- MR EDWARD BORRIE
- MISS LAURA BORRIE
- MRS MAUREEN BORRIE
- MR RICHARD BORRIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
