AMBERVIEW SYSTEMS LIMITED

AMBERVIEW SYSTEMS LIMITED is an active private limited company, incorporated on 23 December 2003. The nature of the business is Information technology consultancy activities. The company's registered office is on School Lane, Portsmouth. 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. AMBERVIEW SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TER POLDERS SCHOOL LANE
Address Line 2	DENMEAD WATERLOOVILLE
Post Town	PORTSMOUTH
County	HAMPSHIRE
Postcode	PO7 6NA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/01/2025
Last Made Up Date	24/12/2023

Return

Next Due Date	21/01/2017
Last Made Up Date	24/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

AMBERVIEW SYSTEMS LIMITED

Directors

(The company's officers)

MR MARTIN DAVID KING

(~60 year old British national)

TERPOLDERS, SCHOOL LANE, DENMEAD, WATERLOOVILLE, HAMPSHIRE, PO7 6NA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/03/2004

MRS NINA LOUISE KING

(~63 year old British national)

TER POLDERS SCHOOL LANE, DENMEAD WATERLOOVILLE, PORTSMOUTH, HAMPSHIRE, PO7 6NA

Current Director
Gives occupation as HR MANAGER
Usually resident in ENGLAND

Appointed on 01/01/2016

NINA LOUISE KING

(British national)

TER POLDERS SCHOOL LANE, DENMEAD, PORTSMOUTH, HAMPSHIRE, PO7 6NA

Current Secretary

Appointed on 16/03/2004

Shareholders

(Persons of Significant Control)

Mrs Nina Louise King

(~63 year old British national)

Ter Polders School Lane, Denmead Waterlooville, Portsmouth, Hampshire, PO7 6NA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Martin David King

(~60 year old British national)

Ter Polders School Lane, Denmead Waterlooville, Portsmouth, Hampshire, PO7 6NA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

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)