AUTOMATED MESSAGING SYSTEMS LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH1 1HP

Company number 02691299
Status Active
Incorporation Date 27 February 1992
Company Type Private Limited Company
Address 6TH FLOOR DEAN PARK HOUSE, DEAN PARK CRESCENT, BOURNEMOUTH, DORSET, BH1 1HP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AUTOMATED MESSAGING SYSTEMS LIMITED are www.automatedmessagingsystems.co.uk, and www.automated-messaging-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Automated Messaging Systems Limited is a Private Limited Company. The company registration number is 02691299. Automated Messaging Systems Limited has been working since 27 February 1992. The present status of the company is Active. The registered address of Automated Messaging Systems Limited is 6th Floor Dean Park House Dean Park Crescent Bournemouth Dorset Bh1 1hp. . BULLER, Dennis Jonathan is a Secretary of the company. BULLER, Dennis Jonathan is a Director of the company. BULLER, Judith Annette is a Director of the company. RICHARDS, Daniel is a Director of the company. Secretary BRADFORD, Norman has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADFORD, Norman has been resigned. Director GONZALES-NACHE, William has been resigned. Director STEGGALL, Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BULLER, Dennis Jonathan
Director
BULLER, Dennis Jonathan
Appointed Date: 16 March 1992
65 years old
Director
BULLER, Judith Annette
Appointed Date: 25 July 1994
67 years old
Director
RICHARDS, Daniel
Appointed Date: 07 September 2006
52 years old

Resigned Directors

Secretary
BRADFORD, Norman
Resigned: 25 July 1994
Appointed Date: 16 March 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 1992
Appointed Date: 27 February 1992
Director
BRADFORD, Norman
Resigned: 25 July 1994
Appointed Date: 16 March 1992
68 years old
Director
GONZALES-NACHE, William
Resigned: 28 February 1993
Appointed Date: 16 March 1992
57 years old
Director
STEGGALL, Peter
Resigned: 29 January 2010
Appointed Date: 10 April 2000
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 March 1992
Appointed Date: 27 February 1992

Persons With Significant Control

Mr Dennis Jonathan Buller
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Annette Buller
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOMATED MESSAGING SYSTEMS LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 31 July 2016
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 31 July 2015
18 Jan 2016
Secretary's details changed for Mr Dennis Jonathan Buller on 15 January 2016
15 Jan 2016
Director's details changed for Judith Annette Buller on 15 January 2016
...
... and 75 more events
07 Apr 1992
Secretary resigned;new secretary appointed;new director appointed
07 Apr 1992
New director appointed
07 Apr 1992
Registered office changed on 07/04/92 from: 2 baches street london N1 6UB
06 Apr 1992
Company name changed travelbrave LIMITED\certificate issued on 07/04/92
27 Feb 1992
Incorporation

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