AMORPHIC SYSTEMS LTD
LONDON

Hellopages » Greater London » Barnet » N12 9RT

Company number 09837221
Status Active
Incorporation Date 22 October 2015
Company Type Private Limited Company
Address PYRAMID HOUSE, 954 HIGH ROAD, LONDON, ENGLAND, N12 9RT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Registered office address changed from Pyramid House 956 High Road North Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 3 January 2017; Director's details changed for Alexander Bridi on 24 February 2016. The most likely internet sites of AMORPHIC SYSTEMS LTD are www.amorphicsystems.co.uk, and www.amorphic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Amorphic Systems Ltd is a Private Limited Company. The company registration number is 09837221. Amorphic Systems Ltd has been working since 22 October 2015. The present status of the company is Active. The registered address of Amorphic Systems Ltd is Pyramid House 954 High Road London England N12 9rt. . BRIDI, Alexander is a Director of the company. OSMAN, Djelal, Dr is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BRIDI, Alexander
Appointed Date: 22 October 2015
35 years old
Director
OSMAN, Djelal, Dr
Appointed Date: 22 October 2015
36 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 22 October 2015
Appointed Date: 22 October 2015
94 years old

Persons With Significant Control

Dr Djelal Osman
Notified on: 10 December 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Bridi
Notified on: 10 December 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMORPHIC SYSTEMS LTD Events

03 Jan 2017
Confirmation statement made on 10 December 2016 with updates
03 Jan 2017
Registered office address changed from Pyramid House 956 High Road North Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 3 January 2017
25 Feb 2016
Director's details changed for Alexander Bridi on 24 February 2016
16 Dec 2015
Director's details changed for Alexander Bridi on 16 December 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
...
... and 0 more events
08 Dec 2015
Appointment of Alexander Bridi as a director on 22 October 2015
07 Dec 2015
Statement of capital following an allotment of shares on 22 October 2015
  • GBP 1.00
17 Nov 2015
Appointment of Djelal Osman as a director on 22 October 2015
28 Oct 2015
Termination of appointment of Barbara Kahan as a director on 22 October 2015
22 Oct 2015
Incorporation
Statement of capital on 2015-10-22
  • GBP 1

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