Amsys Technology Holdings Ltd

General information

Name:

Amsys Technology Holdings Limited

Office Address:

Byron House Lower Road CR8 5NB Kenley

Number: 08352339

Incorporation date: 2013-01-08

Dissolution date: 2024-02-20

End of financial year: 30 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm was situated in Kenley registered with number: 08352339. The firm was started in 2013. The headquarters of this firm was situated at Byron House Lower Road. The area code for this location is CR8 5NB. The firm was dissolved in 2024, which means it had been active for 11 years.

The data obtained about the firm's personnel shows that the last three directors were: Raymond P., Arshad H. and Alex H. who assumed their respective positions on 2018-09-26, 2013-01-08.

The companies that controlled the firm were as follows: Duncary Nominees Ltd owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in London at Cheapside, EC2V 6EE, London and was registered as a PSC under the registration number 11045020. Alexander H. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Raymond P.

Role: Director

Appointed: 26 September 2018

Latest update: 30 November 2023

Arshad H.

Role: Director

Appointed: 26 September 2018

Latest update: 30 November 2023

Alex H.

Role: Director

Appointed: 08 January 2013

Latest update: 30 November 2023

People with significant control

Duncary Nominees Ltd
Address: 80 Cheapside, London, London, EC2V 6EE, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11045020
Notified on 26 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexander H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Director's appointment was terminated on Sunday 1st October 2023 (TM01)
filed on: 30th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
11
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