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AMASYS LTD

AMASYS LTD is an active private limited company, incorporated on 6 July 2000. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Main Street, Nuneaton. 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: Total Exemption Full. AMASYS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04028283
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/07/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1STABLES END COURT MAIN STREET
Address Line 2MARKET BOSWORTH
Post TownNUNEATON
CountryENGLAND
PostcodeCV13 0JN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/07/2024
Last Made Up Date06/07/2023

Return

Next Due Date03/08/2016
Last Made Up Date06/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62020 - Information technology consultancy activities
62030 - Computer facilities management activities

Company Name History

From incorporation onwards:
AMASYS LTD

Directors

(The company's officers)
MR STEVEN NEIL ADAMS
(~56 year old British national)
STABLES END COURT MAIN STREET, MARKET BOSWORTH, NUNEATON, CV13 0JN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/07/2000
MR ANDREW KENNETH MILNER
(~64 year old British national)
STABLES END COURT MAIN STREET, MARKET BOSWORTH, NUNEATON, CV13 0JN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2021
MR ANDREW KENNETH MILNER
STABLES END COURT MAIN STREET, MARKET BOSWORTH, NUNEATON, CV13 0JN, ENGLAND
  • Current Secretary
Appointed on 01/10/2017

Shareholders

(Persons of Significant Control)
Mr Steven Neil Adams
(~56 year old British national)
Stables End Court, Main Street, Market Bosworth, Nuneaton, CV13 0JN, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
BRADGATE PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED
  • MR STEVEN NEIL ADAMS
CLOCKWORK IT LIMITED
  • MR STEVEN NEIL ADAMS
  • MR ANDREW KENNETH MILNER
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)

AMASYS LTD: Maps

Maps show the location of the postcode of the registered office, CV13 0JN.

Map of AMASYS LTD at local scale
Map of AMASYS LTD at local scale
Map of AMASYS LTD at district scale
Map of AMASYS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV13 0JN

Other companies with registered offices in CV13 0JN:

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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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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