AMSYS HOLDINGS LIMITED - LONDON
Overview
AMSYS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AMSYS HOLDINGS LIMITED was incorporated 19 years ago on 09/07/2004 and has the registered number: 05174964. The accounts status is FULL.
AMSYS HOLDINGS LIMITED was incorporated 19 years ago on 09/07/2004 and has the registered number: 05174964. The accounts status is FULL.
AMSYS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 8 | 31/08/2014 |
Registered Office
24 BERWICK STREET
LONDON
W1F 8HS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MALLION | Mar 1970 | British | Director | 2005-04-25 | CURRENT |
MR ALEXANDER DAVID THOMAS HAWES | Jul 1967 | British | Director | 2005-01-26 | CURRENT |
ALEXANDER DAVID THOMAS HAWES | Secretary | 2010-07-01 | CURRENT | ||
MR MARK JOHN SARGENT | Feb 1974 | British | Director | 2004-07-09 UNTIL 2013-02-22 | RESIGNED |
ANTHONY JOHN GROOM | Mar 1959 | British | Director | 2004-07-19 UNTIL 2006-10-16 | RESIGNED |
DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2004-07-09 UNTIL 2004-07-09 | RESIGNED | ||
RODNEY JAMES COX | Jan 1951 | British | Director | 2004-07-09 UNTIL 2009-09-09 | RESIGNED |
MR MARK JOHN SARGENT | Feb 1974 | British | Secretary | 2004-07-09 UNTIL 2005-04-25 | RESIGNED |
M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2004-07-09 UNTIL 2004-07-09 | RESIGNED | ||
HYDE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-01-24 UNTIL 2009-09-14 | RESIGNED | ||
ANTHONY JOHN GROOM | Mar 1959 | British | Secretary | 2005-11-30 UNTIL 2007-01-24 | RESIGNED |
RODNEY JAMES COX | Jan 1951 | British | Secretary | 2005-04-25 UNTIL 2005-12-15 | RESIGNED |
AKP SECRETARIES LIMITED | Corporate Secretary | 2009-09-14 UNTIL 2010-07-01 | RESIGNED | ||
MRS HENRIETTA PATRICIA WALLACE | Feb 1968 | British | Director | 2005-11-30 UNTIL 2013-02-22 | RESIGNED |
MR PATRICK JOHN JAMES WILLIAM WALLACE | Oct 1966 | British | Director | 2004-07-19 UNTIL 2013-02-22 | RESIGNED |