AMICUS ITS LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

AMICUS ITS LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
AMICUS ITS LIMITED was incorporated 24 years ago on 18/11/1999 and has the registered number: 03879859. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AMICUS ITS LIMITED - SOUTHAMPTON

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities
70229 - Management consultancy activities other than financial management
95110 - Repair of computers and peripheral equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1-2 TRINITY COURT BRUNEL ROAD
SOUTHAMPTON
HAMPSHIRE
SO40 3WX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HARMONI ITS LIMITED (until 17/10/2007)
WORLD CLASS INTERNATIONAL LIMITED (until 22/05/2006)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY MICHAEL WALKER Feb 1975 British Director 2019-11-05 CURRENT
MR JOHN PAUL NORMAN Mar 1975 British Director 2016-02-18 CURRENT
LESLIE DONALD KEEN May 1964 British Director 2016-02-18 UNTIL 2019-11-05 RESIGNED
STEVEN BOB JACKSON Apr 1967 British Director 1999-12-20 UNTIL 2003-01-21 RESIGNED
MR MARK CHARLES WRAGG Nov 1958 British Director 2000-05-01 UNTIL 2003-01-21 RESIGNED
MR ALLAN LEIGH WOOD Feb 1964 British Director 2004-09-30 UNTIL 2006-04-27 RESIGNED
MR PHILIP JAMES WHITECROSS Oct 1963 British Director 2014-12-12 UNTIL 2016-02-18 RESIGNED
ANDREW SICAM KANDIAH Feb 1968 British Director 1999-12-20 UNTIL 2003-01-21 RESIGNED
MR PETER STORRAR Mar 1957 British Director 2016-02-18 UNTIL 2023-03-31 RESIGNED
GRAHAM MARTIN STEPHENS Oct 1950 British Director 2001-06-27 UNTIL 2003-01-21 RESIGNED
MR ANDREW JAMES MACKENZIE PROSSER Jul 1965 British Director 2012-11-05 UNTIL 2014-11-26 RESIGNED
MR DAVID SEDDON Aug 1963 British Director 1999-12-20 UNTIL 2003-01-21 RESIGNED
DAVID RONALD MARRINER Feb 1957 British Director 1999-12-20 UNTIL 2003-01-21 RESIGNED
JONATHAN PAUL TIMS Oct 1957 English Director 2003-03-04 UNTIL 2006-04-27 RESIGNED
MR MICHAEL ROBERT PARISH May 1959 British Director 2012-11-05 UNTIL 2016-02-18 RESIGNED
KIM CHERYL MOORE MOORE Jun 1956 British Director 1999-12-20 UNTIL 2003-01-21 RESIGNED
MR ALAN MELDRUM Nov 1970 British Director 2016-02-18 UNTIL 2019-09-02 RESIGNED
JAMES TIZZARD Oct 1966 British Director 2003-03-28 UNTIL 2006-04-27 RESIGNED
MARK KEVIN WOODS British Secretary 1999-11-29 UNTIL 2003-08-08 RESIGNED
DAVID GEORGE CHEESEMAN Jul 1953 British Director 2003-03-25 UNTIL 2006-04-27 RESIGNED
JONATHAN DAVID CALOW British Secretary 2012-11-05 UNTIL 2016-02-18 RESIGNED
ALAN GORDON British Secretary 2008-03-31 UNTIL 2012-11-05 RESIGNED
JONATHAN PAUL TIMS British Secretary 2003-08-08 UNTIL 2008-06-16 RESIGNED
RM REGISTRARS LIMITED Corporate Nominee Secretary 1999-11-18 UNTIL 1999-11-18 RESIGNED
DAVE ALBERT Dec 1956 British Director 2005-03-03 UNTIL 2006-04-27 RESIGNED
MS JUDITH CAROLINE APPS Mar 1962 British Director 2003-03-25 UNTIL 2003-09-22 RESIGNED
ANDREW PETER ATKINS Jul 1965 British Director 1999-12-20 UNTIL 2003-01-21 RESIGNED
MR JONATHAN DAVID CALOW Nov 1969 British Director 2014-11-26 UNTIL 2016-02-18 RESIGNED
MR PAUL JUSTIN HUMPHREYS Oct 1958 British Director 2012-11-05 UNTIL 2014-10-07 RESIGNED
PAUL ERIC COLLINS Aug 1954 British Director 2003-03-04 UNTIL 2004-06-25 RESIGNED
MR SIMON JOHN DERRICK Mar 1958 British Director 1999-11-29 UNTIL 2002-10-16 RESIGNED
MR JAMES WILLIAM EASTON Apr 1964 British Director 2013-02-01 UNTIL 2014-11-26 RESIGNED
MRS CAROL LESLEY EVANS Mar 1961 British Director 1999-12-20 UNTIL 2005-08-05 RESIGNED
MR ANDREW PHILIP GARDNER Mar 1957 British Director 1999-11-20 UNTIL 2012-11-05 RESIGNED
MR ALAN NICHOLAS CHESTERFIELD GORDON Apr 1961 British Director 2007-10-20 UNTIL 2012-11-05 RESIGNED
MR STEVEN BOB JACKSON Apr 1967 British Director 2016-02-18 UNTIL 2019-11-05 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 1999-11-18 UNTIL 1999-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amicus Holdings Limited 2016-04-06 Southampton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARE UK LIMITED COLCHESTER Active FULL 70100 - Activities of head offices
NAVITAS LIFE SCIENCES LIMITED PORT SOLENT ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED READING ENGLAND Active FULL 74990 - Non-trading company
1 COOPER ROAD (GUILDFORD) MANAGEMENT LIMITED GUILDFORD ENGLAND Dissolved... DORMANT 98000 - Residents property management
GOLDWELL PROPERTIES LTD GODALMING Active MICRO ENTITY 68100 - Buying and selling of own real estate
AIS CONSULTING UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
HWH PLUS LIMITED SOUTHAMPTON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ARGON & CO UK LTD LONDON UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
WIGMORE 1 LIMITED COLCHESTER Active SMALL 70229 - Management consultancy activities other than financial management
PARAMOUNT CONSULTING LIMITED SURREY Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
10 ADDISON ROAD LTD EMSWORTH ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CARENORTHANTS LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION FULL 86210 - General medical practice activities
CARE UK FINANCE LIMITED COLCHESTER Active FULL 70100 - Activities of head offices
4ECO LIMITED FARNHAM UNITED KINGDOM Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
CARE UK SHREWSBURY LIMITED COLCHESTER ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CARE UK DUNDEE LIMITED COLCHESTER ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PRACTICE PLUS GROUP MIDCO 1 LIMITED READING ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PRACTICE PLUS GROUP MIDCO 2 LIMITED READING ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PRACTICE PLUS GROUP BIDCO LIMITED READING ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
AMICUS_ITS_LIMITED - Accounts 2023-12-26 31-03-2023 £68,056 Cash £2,686,581 equity
AMICUS_ITS_LIMITED - Accounts 2023-03-21 31-03-2022 £90,382 Cash £2,655,621 equity
AMICUS_ITS_LIMITED - Accounts 2022-03-31 31-03-2021 £171,182 Cash £2,491,292 equity
AMICUS_ITS_LIMITED - Accounts 2021-04-02 31-03-2020 £189,325 Cash £2,069,497 equity

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