AMSYS MOBITECH LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

AMSYS MOBITECH LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Liquidation.
AMSYS MOBITECH LIMITED was incorporated 7 years ago on 06/01/2017 and has the registered number: 10551135. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

AMSYS MOBITECH LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
95110 - Repair of computers and peripheral equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2019 30/09/2021

Registered Office

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
KINGSTON UPON THAMES
KT1 4EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2021 19/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK KEITH PARLOUR Sep 1963 British Director 2017-09-20 CURRENT
MR ALEX DAVID HAWES Jul 1967 British Director 2017-01-06 CURRENT
MR PHILIP LEIGH ASTLEY-MORTON Feb 1971 British Director 2017-03-01 UNTIL 2017-12-01 RESIGNED
MR GUY RICHARD LEPPARD Feb 1966 British Director 2017-03-01 UNTIL 2019-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amsys Technology Holdings Ltd 2017-01-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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TRAVELINE INFORMATION LIMITED LONDON ENGLAND Active AUDITED ABRIDGED 63990 - Other information service activities n.e.c.
AA2023 REALISATIONS LIMITED LONDON In... SMALL 62090 - Other information technology service activities
AMSYS TECHNOLOGY HOLDINGS LTD KENLEY UNITED KINGDOM Active -... GROUP 74990 - Non-trading company
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HALO ACTIVE TECHNOLOGIES LIMITED HOVE UNITED KINGDOM Dissolved... 32990 - Other manufacturing n.e.c.
BODLEMAR LTD ESHER ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
AMSYS HOLDINGS LTD KENLEY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FTW CONSULTING LIMITED CRAWLEY ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Amsys Mobitech Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £529 Cash £-876,965 equity
Amsys Mobitech Limited - Accounts to registrar (filleted) - small 18.1 2018-04-26 31-12-2017 £15,923 Cash £-134,435 equity

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WSM MBI COAKLEY LLP HAMPTON WICK UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied