Amethyst Systems Limited

General information

Name:

Amethyst Systems Ltd

Office Address:

Kestrel Court Harbour Road Portishead BS20 7AN Bristol

Number: 06567543

Incorporation date: 2008-04-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Amethyst Systems Limited firm has been offering its services for 16 years, having started in 2008. Started with Registered No. 06567543, Amethyst Systems was set up as a Private Limited Company with office in Kestrel Court Harbour Road, Bristol BS20 7AN. The firm's SIC code is 62020, that means Information technology consultancy activities. The firm's most recent accounts cover the period up to 2023/03/31 and the most recent confirmation statement was released on 2023/05/06.

Barry T., Lee D. and Anthony F. are listed as company's directors and have been doing everything they can to help the company since 16th April 2008.

Executives who have control over this firm are as follows: Barry T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lee D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Barry T.

Role: Secretary

Appointed: 16 April 2008

Latest update: 6 March 2024

Barry T.

Role: Director

Appointed: 16 April 2008

Latest update: 6 March 2024

Lee D.

Role: Director

Appointed: 16 April 2008

Latest update: 6 March 2024

Anthony F.

Role: Director

Appointed: 16 April 2008

Latest update: 6 March 2024

People with significant control

Barry T.
Notified on 6 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony F.
Notified on 6 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lee D.
Notified on 6 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 17th, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
16
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