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 - LONDON

This company is listed in the following categories:
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

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