AMICUM LIMITED
AMICUM LIMITED is an active private limited company, incorporated on 13 April 2009. The nature of the business is Business and domestic software development. The company's registered office is on Rectory Lane, Bedford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. AMICUM LIMITED previously had the company name STAFFING SYSTEMS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06875841 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 13/04/2009 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | RECTORY COTTAGE RECTORY LANE |
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| Address Line 2 | AMPTHILL |
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| Post Town | BEDFORD |
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| Country | ENGLAND |
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| Postcode | MK45 2EL |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 01/05/2024 |
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| Last Made Up Date | 17/04/2023 |
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Return
| Next Due Date | 11/05/2017 |
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| Last Made Up Date | 13/04/2016 |
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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
Company Name History
From 18/01/2011 onwards:
AMICUM LIMITED
Prior to 18/01/2011:
STAFFING SYSTEMS LTD
Directors
(The company's officers)
MS ANABELA MESTRE DUARTE
(~47 year old Portuguese national)
55 HAYNES ROAD, BEDFORD, MK42 9PG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/09/2016
MR LUKE CHRISTOPHER TEBBS
(~42 year old British national)
55 HAYNES RD, BEDFORD, BEDFORDSHIRE, MK42 9PG, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/04/2009
MR LUKE CHRISTOPHER TEBBS
(~42 year old British national)
RECTORY COTTAGE RECTORY LANE, AMPTHILL, BEDFORD, MK45 2EL, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 13/04/2009
Shareholders
(Persons of Significant Control)
Mr Luke Christopher Tebbs
(~42 year old British national)
Rectory Cottage, Rectory Lane, Ampthill, Bedford, MK45 2EL, England
- Owns between 75% and 100% of the shares.
- Has the right to appoint and remove directors.
Notified on 13/04/2016
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)
AMICUM LIMITED: Maps
Maps show the location of the postcode of the registered office, MK45 2EL.
Map of AMICUM LIMITED at local scale
Map of AMICUM LIMITED at district scale
