General information

Name:

Amarsys Ltd

Office Address:

33 Algarth Rise Pocklington YO42 2HX York

Number: 04269363

Incorporation date: 2001-08-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amarsys Limited with reg. no. 04269363 has been competing in the field for twenty three years. This Private Limited Company can be found at 33 Algarth Rise, Pocklington in York and company's postal code is YO42 2HX. This business's declared SIC number is 62020 which stands for Information technology consultancy activities. Amarsys Ltd released its account information for the financial year up to 2022-12-31. Its most recent confirmation statement was released on 2023-07-09.

Taking into consideration the enterprise's constant expansion, it was vital to find new directors, including: Edward B., Emma B., Laura B. who have been participating in joint efforts since 2020 for the benefit of the following company. In addition, the managing director's responsibilities are often assisted with by a secretary - Maureen B., who joined this company in 2001.

Executives who have control over the firm are as follows: Richard B. owns 1/2 or less of company shares. Maureen B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Edward B.

Role: Director

Appointed: 10 November 2020

Latest update: 7 April 2024

Emma B.

Role: Director

Appointed: 11 July 2018

Latest update: 7 April 2024

Laura B.

Role: Director

Appointed: 29 October 2015

Latest update: 7 April 2024

Maureen B.

Role: Secretary

Appointed: 13 August 2001

Latest update: 7 April 2024

Richard B.

Role: Director

Appointed: 13 August 2001

Latest update: 7 April 2024

Maureen B.

Role: Director

Appointed: 13 August 2001

Latest update: 7 April 2024

People with significant control

Richard B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Maureen B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 12th, April 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
22
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