AUTOMATED MESSAGING SYSTEMS LIMITED

AUTOMATED MESSAGING SYSTEMS LIMITED is an active private limited company, incorporated on 27 February 1992. The nature of the business is Other information technology service activities. The company's registered office is on Holdenhurst Road, Bournemouth. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. AUTOMATED MESSAGING SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5TH FLOOR WAVERLEY HOUSE
Address Line 2	115 - 119 HOLDENHURST ROAD
Post Town	BOURNEMOUTH
County	DORSET
Country	UNITED KINGDOM
Postcode	BH8 8DY

Accounts

Accounting Reference Date	30^th July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/08/2024
Last Made Up Date	31/07/2023

Return

Next Due Date	28/08/2016
Last Made Up Date	31/07/2015

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)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

AUTOMATED MESSAGING SYSTEMS LIMITED

Directors

(The company's officers)

MR DENNIS JONATHAN BULLER

(~63 year old British national)

5TH FLOOR WAVERLEY HOUSE, 115 - 119 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8DY, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/03/1992

MRS JUDITH ANNETTE BULLER

(~65 year old British national)

5TH FLOOR WAVERLEY HOUSE, 115 - 119 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8DY, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/07/1994

DANIEL RICHARDS

(~50 year old British national)

MAJESTIC THREE, ALTITUDE SELDOWN LANE, POOLE, BH15 1EU, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 07/09/2006

MR DENNIS JONATHAN BULLER

(~63 year old British national)

5TH FLOOR WAVERLEY HOUSE, 115 - 119 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8DY, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/07/1994

Shareholders

(Persons of Significant Control)

Mrs Judith Annette Buller

(~65 year old British national)

13 Rothesay Road, Talbot Woods, Bournemouth, Dorset, BH4 9NH, England

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

Notified on 06/04/2016

Mr Dennis Jonathan Buller

(~63 year old British national)

13 Rothesay Road, Talbot Woods, Bournemouth, Dorset, BH4 9NH, England

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

Notified on 06/04/2016

Connections

(Shared officers)

D & J PROPERTIES WESSEX LIMITED

MR DENNIS JONATHAN BULLER
MRS JUDITH ANNETTE BULLER

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)