AMULET SOLUTIONS (EUROPE) LIMITED

AMULET SOLUTIONS (EUROPE) LIMITED is an active private limited company, incorporated on 28 September 2006. The nature of the business is Business and domestic software development. The company's registered office is on Priory Road, Stamford. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. AMULET SOLUTIONS (EUROPE) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05949413
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/09/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 118 PRIORY ROAD
Post TownSTAMFORD
CountryUNITED KINGDOM
PostcodePE9 2EU

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/10/2024
Last Made Up Date26/09/2023

Return

Next Due Date26/10/2016
Last Made Up Date28/09/2015

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

Company Name History

From incorporation onwards:
AMULET SOLUTIONS (EUROPE) LIMITED

Directors

(The company's officers)
JONATHAN MARK GIANNI
(~52 year old British national)
18 PRIORY ROAD, STAMFORD, PE9 2EU, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPUTER PROGRAMMER
  • Usually resident in UNITED KINGDOM
Appointed on 28/09/2006
SUSAN MARY DICK
(British national)
LAWN GRANGE FOUNDRY ROAD, STAMFORD, LINCOLNSHIRE, PE9 2PY, ENGLAND
  • Current Secretary
Appointed on 28/09/2006

Shareholders

(Persons of Significant Control)
Mr Jonathan Mark Gianni
(~52 year old British national)
18, Priory Road, Stamford, PE9 2EU, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 28/09/2016
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)

AMULET SOLUTIONS (EUROPE) LIMITED: Maps

Maps show the location of the postcode of the registered office, PE9 2EU.

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

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Other companies with registered offices in PE9 2EU:

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)