General information

Name:

Amasys Limited

Office Address:

Stables End Court Main Street Market Bosworth CV13 0JN Nuneaton

Number: 04028283

Incorporation date: 2000-07-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Amasys Ltd business has been in this business field for at least 24 years, as it's been founded in 2000. Registered under the number 04028283, Amasys is a Private Limited Company located in Stables End Court Main Street, Nuneaton CV13 0JN. This firm has a history in business name changes. Previously this firm had two different company names. Up to 2002 this firm was prospering under the name of Mss Communications and before that its registered company name was Markets (europe). The firm's classified under the NACE and SIC code 62020 - Information technology consultancy activities. 2022-12-31 is the last time company accounts were reported.

There seems to be a group of two directors leading the following company right now, namely Andrew M. and Steven A. who have been executing the directors duties since November 2021.

Steven A. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Amasys Ltd 2002-01-31
  • Mss Communications Limited 2000-08-07
  • Markets (europe) Limited 2000-07-06

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 01 November 2021

Latest update: 5 March 2024

Andrew M.

Role: Secretary

Appointed: 01 October 2017

Latest update: 5 March 2024

Steven A.

Role: Director

Appointed: 31 July 2000

Latest update: 5 March 2024

People with significant control

Steven A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts 22 September 2017
Start Date For Period Covered By Report 2016-01-01
Date Approval Accounts 22 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2016-12-31
Annual Accounts
End Date For Period Covered By Report 31/12/2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62030 : Computer facilities management activities
23
Company Age

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