AMSYS TECHNOLOGY HOLDINGS LTD

Dissolved Kenley

Non-trading company

Non-trading company
A

AMSYS TECHNOLOGY HOLDINGS LTD

Non-trading company

Founded 8 Jan 2013 Dissolved Kenley, United Kingdom website.com
Non-trading company
Accounts Submitted 13 Sept 2022
Confirmation Submitted 16 Feb 2023 Next due 29 Feb 2024 28 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 9
5 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Byron House Lower Road Kenley Surrey CR8 5NB United Kingdom

Full company profile for AMSYS TECHNOLOGY HOLDINGS LTD (08352339), a dissolved company based in Kenley, United Kingdom. Incorporated 8 Jan 2013. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Raymond Charles PeckDirectorBritishEngland6926 Sept 2018Active

Shareholders

Shareholders (6)

Alexander David Thomas Hawes
98.4%
11,458
Duncary Nominees Ltd
0.7%
82

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Duncary Nominees Ltd

United Kingdom

Active
Notified 26 Sept 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Alexander David Thomas Hawes

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

AMSYS TECHNOLOGY HOLDINGS LTD Current Company
AMSYS MOBITECH LIMITED united kingdom

Charges

Charges

5 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2024GazetteGazette Dissolved Compulsory
5 Dec 2023GazetteGazette Notice Compulsory
30 Oct 2023OfficersTermination of Derek Keith Parlour as director on 1 Oct 2023
16 Feb 2023Confirmation StatementConfirmation statement made on 15 Feb 2023 with no updates
16 Feb 2023Persons With Significant ControlChange to Duncary Nominees Ltd as a person with significant control on 29 Dec 2022
20 Feb 2024 Gazette

Gazette Dissolved Compulsory

5 Dec 2023 Gazette

Gazette Notice Compulsory

30 Oct 2023 Officers

Termination of Derek Keith Parlour as director on 1 Oct 2023

16 Feb 2023 Confirmation Statement

Confirmation statement made on 15 Feb 2023 with no updates

16 Feb 2023 Persons With Significant Control

Change to Duncary Nominees Ltd as a person with significant control on 29 Dec 2022

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

2 years ago on 20 Feb 2024

Gazette Notice Compulsory

2 years ago on 5 Dec 2023

Termination of Derek Keith Parlour as director on 1 Oct 2023

2 years ago on 30 Oct 2023

Confirmation statement made on 15 Feb 2023 with no updates

3 years ago on 16 Feb 2023

Change to Duncary Nominees Ltd as a person with significant control on 29 Dec 2022

3 years ago on 16 Feb 2023