AMALYST LIMITED
BIRMINGHAM

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Company number 08268981
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address FARADAY WHARF INNOVATION BIRMINGHAM CAMPUS HOLT STREET, BIRMINGHAM SCIENCE PARK ASTON, BIRMINGHAM, B7 4BB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 October 2016 with updates; Appointment of Professor Daniel John Leslie Brett as a director on 10 May 2016. The most likely internet sites of AMALYST LIMITED are www.amalyst.co.uk, and www.amalyst.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Birmingham New Street Rail Station is 0.9 miles; to Blake Street Rail Station is 8.2 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amalyst Limited is a Private Limited Company. The company registration number is 08268981. Amalyst Limited has been working since 25 October 2012. The present status of the company is Active. The registered address of Amalyst Limited is Faraday Wharf Innovation Birmingham Campus Holt Street Birmingham Science Park Aston Birmingham B7 4bb. . BARTON, William, Dr is a Director of the company. BRETT, Daniel John Leslie is a Director of the company. HODGSON, David Ronald is a Director of the company. SCHOOLING, Steven Paul, Dr is a Director of the company. Secretary ROTHERA, Hilary Curtis has been resigned. Director FISHLOCK, Timothy William, Dr has been resigned. Director GIBBS, Christopher Wayne has been resigned. Director SCHOOLING, Steven Paul, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BARTON, William, Dr
Appointed Date: 20 May 2014
74 years old
Director
BRETT, Daniel John Leslie
Appointed Date: 10 May 2016
51 years old
Director
HODGSON, David Ronald
Appointed Date: 22 May 2013
61 years old
Director
SCHOOLING, Steven Paul, Dr
Appointed Date: 01 October 2014
58 years old

Resigned Directors

Secretary
ROTHERA, Hilary Curtis
Resigned: 15 October 2015
Appointed Date: 25 October 2012
Director
FISHLOCK, Timothy William, Dr
Resigned: 01 October 2014
Appointed Date: 25 October 2012
52 years old
Director
GIBBS, Christopher Wayne
Resigned: 15 February 2016
Appointed Date: 22 May 2013
53 years old
Director
SCHOOLING, Steven Paul, Dr
Resigned: 22 May 2013
Appointed Date: 25 October 2012
58 years old

Persons With Significant Control

Ucl Busieness Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMALYST LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Nov 2016
Confirmation statement made on 25 October 2016 with updates
02 Jun 2016
Appointment of Professor Daniel John Leslie Brett as a director on 10 May 2016
24 Feb 2016
Termination of appointment of Christopher Wayne Gibbs as a director on 15 February 2016
23 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 22 more events
13 Jun 2013
Appointment of Christopher Wayne Gibbs as a director
13 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
23 May 2013
Statement of capital following an allotment of shares on 14 May 2013
  • GBP 4.734
23 May 2013
Sub-division of shares on 14 May 2013
25 Oct 2012
Incorporation

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