Company number 08887140
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address PYRAMID HOUSE 954 HIGH ROAD, NORTH FINCHLEY, LONDON, UNITED KINGDOM, N12 9RT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Director's details changed for Dr Tom Grange on 6 March 2017; Confirmation statement made on 11 February 2017 with updates; Current accounting period extended from 28 February 2017 to 31 March 2017. The most likely internet sites of AMZAN SYSTEMS LIMITED are www.amzansystems.co.uk, and www.amzan-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Amzan Systems Limited is a Private Limited Company.
The company registration number is 08887140. Amzan Systems Limited has been working since 11 February 2014.
The present status of the company is Active. The registered address of Amzan Systems Limited is Pyramid House 954 High Road North Finchley London United Kingdom N12 9rt. . GRANGE, Thomas, Dr is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 17 October 2016
Appointed Date: 11 February 2014
94 years old
Persons With Significant Control
Dr Tom Grange
Notified on: 11 February 2017
47 years old
Nature of control: Ownership of shares – 75% or more
AMZAN SYSTEMS LIMITED Events
08 Mar 2017
Director's details changed for Dr Tom Grange on 6 March 2017
02 Mar 2017
Confirmation statement made on 11 February 2017 with updates
06 Dec 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
25 Nov 2016
Appointment of Dr Tom Grange as a director on 17 October 2016
14 Nov 2016
Accounts for a dormant company made up to 28 February 2016
...
... and 1 more events
17 Oct 2016
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Pyramid House 954 High Road North Finchley London N12 9RT on 17 October 2016
24 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
29 Oct 2015
Accounts for a dormant company made up to 28 February 2015
05 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
11 Feb 2014
Incorporation
Statement of capital on 2014-02-11