AMASYS LTD
| Status | ACTIVE |
| Company No. | 04028283 |
| Category | Private Limited Company |
| Incorporated | 06 Jul 2000 |
| Age | 23 years, 10 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
AMASYS LTD is an active private limited company with number 04028283. It was incorporated 23 years, 10 months, 8 days ago, on 06 July 2000. The company address is Stables End Court Main Street Stables End Court Main Street, Nuneaton, CV13 0JN, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Total Exemption Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 62012 | Business and domestic software development |
| 62020 | Information technology consultancy activities |
| 62030 | Computer facilities management activities |
Previous names
| 2002-01-31 | AMASYS LTD |
| 2000-08-07 | MSS COMMUNICATIONS LIMITED |
| 2000-07-06 | MARKETS (EUROPE) LIMITED |
Confirmation Statment
| Next due date | 20 Jul 2024 |
| Next made up | 06 Jul 2024 |
| Last made up | 06 Jul 2023 |
People
Secretary
ACTIVEAssigned on 01 Oct 2017
Current time on role 6 years, 7 months, 13 days
Director
Company Director
ACTIVEAssigned on 31 Jul 2000
Current time on role 23 years, 9 months, 14 days
Director
Director
ACTIVEAssigned on 01 Nov 2021
Current time on role 2 years, 6 months, 13 days
Secretary
Company Director
RESIGNEDAssigned on 31 Jul 2000
Resigned on 30 Sep 2017
Time on role 17 years, 1 month, 30 days
Nominee-secretary
RESIGNEDAssigned on 06 Jul 2000
Resigned on 31 Jul 2000
Time on role 25 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for AMASYS LTD.
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