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AMETHYST SYSTEMS LIMITED

AMETHYST SYSTEMS LIMITED is an active private limited company, incorporated on 16 April 2008. The nature of the business is Information technology consultancy activities. The company's registered office is on Harbour Road, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. AMETHYST SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06567543
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/04/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1KESTREL COURT HARBOUR ROAD
Address Line 2PORTISHEAD
Post TownBRISTOL
CountryENGLAND
PostcodeBS20 7AN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date20/05/2024
Last Made Up Date06/05/2023

Return

Next Due Date03/06/2017
Last Made Up Date06/05/2016

Mortgages

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

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
AMETHYST SYSTEMS LIMITED

Directors

(The company's officers)
MR LEE DOWSON
(~55 year old British national)
BRIAR ROSE SILVER STREET, WHITLEY, GOOLE, NORTH HUMBERSIDE, DN14 0JG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/04/2008
ANTHONY FRANCIS FIFIELD
(~52 year old British national)
5 WOODACRE, PORTISHEAD, BRISTOL, BS20 7BS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/04/2008
MR BARRY JOHN TUTTON
(~51 year old British national)
5 QUEENSCOTE, PORTISHEAD, BRISTOL, BS20 7LR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/04/2008
MR BARRY JOHN TUTTON
(~51 year old British national)
5 QUEENSCOTE, PORTISHEAD, BRISTOL, BS20 7LR, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 16/04/2008

Shareholders

(Persons of Significant Control)
Mr Barry John Tutton
(~51 year old British national)
Kestrel Court, Harbour Road, Portishead, Bristol, BS20 7AN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/05/2017
Mr Lee Dowson
(~55 year old British national)
Kestrel Court, Harbour Road, Portishead, Bristol, BS20 7AN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/05/2017
Mr Anthony Francis Fifield
(~52 year old British national)
Kestrel Court, Harbour Road, Portishead, Bristol, BS20 7AN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/05/2017
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)

AMETHYST SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, BS20 7AN.

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

More Companies in BS20 7AN

Other companies with registered offices in BS20 7AN:

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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