AMISOFT TECHNOLOGIES LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3FR

Company number 04322157
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address JUBILEE HOUSE THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3FR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 29 November 2015; Previous accounting period shortened from 30 November 2015 to 29 November 2015. The most likely internet sites of AMISOFT TECHNOLOGIES LIMITED are www.amisofttechnologies.co.uk, and www.amisoft-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6 miles; to Grays Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amisoft Technologies Limited is a Private Limited Company. The company registration number is 04322157. Amisoft Technologies Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Amisoft Technologies Limited is Jubilee House The Drive Great Warley Brentwood Essex Cm13 3fr. The company`s financial liabilities are £131.04k. It is £51.44k against last year. . DOGRA, Bishamber Dass is a Secretary of the company. KAUSHAL, Amit is a Director of the company. Secretary KAUSHAL, Amit has been resigned. Secretary KAUSHAL, Amit has been resigned. Secretary KAUSHAL, Purnima has been resigned. Nominee Secretary SBI COMPANY SECRETARIES LTD has been resigned. Secretary SBI COMPANY SECRETARIES LTD has been resigned. Director BHOGAL, Kuldip has been resigned. Director DOGRA, Bishamber Dass has been resigned. Director DOGRA, Bishamber Dass has been resigned. Director DOGRA, Bishamber Dass, Dr has been resigned. Director DOGRA, Bishamber Dass, Dr has been resigned. Director GOYAL, Saurabh has been resigned. Director KAUSHAL, Amit has been resigned. Director KAUSHAL, Amit has been resigned. Director KAUSHAL, Amit has been resigned. Director KAUSHAL, Purnima has been resigned. Director KAUSHAL, Purnima has been resigned. Nominee Director SBI COMPANY DIRECTORS LTD has been resigned. The company operates in "Business and domestic software development".


amisoft technologies Key Finiance

LIABILITIES £131.04k
+64%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DOGRA, Bishamber Dass
Appointed Date: 01 December 2012
Director
KAUSHAL, Amit
Appointed Date: 20 November 2015
52 years old

Resigned Directors

Secretary
KAUSHAL, Amit
Resigned: 14 November 2008
Appointed Date: 06 April 2005
Secretary
KAUSHAL, Amit
Resigned: 31 December 2004
Appointed Date: 14 November 2004
Secretary
KAUSHAL, Purnima
Resigned: 01 December 2012
Appointed Date: 14 November 2008
Nominee Secretary
SBI COMPANY SECRETARIES LTD
Resigned: 07 February 2002
Appointed Date: 14 November 2001
Secretary
SBI COMPANY SECRETARIES LTD
Resigned: 11 November 2004
Appointed Date: 08 February 2002
Director
BHOGAL, Kuldip
Resigned: 18 March 2002
Appointed Date: 14 November 2001
75 years old
Director
DOGRA, Bishamber Dass
Resigned: 26 February 2015
Appointed Date: 01 December 2013
81 years old
Director
DOGRA, Bishamber Dass
Resigned: 19 November 2015
Appointed Date: 01 December 2012
81 years old
Director
DOGRA, Bishamber Dass, Dr
Resigned: 05 April 2005
Appointed Date: 01 January 2005
80 years old
Director
DOGRA, Bishamber Dass, Dr
Resigned: 14 November 2004
Appointed Date: 24 April 2003
80 years old
Director
GOYAL, Saurabh
Resigned: 21 August 2009
Appointed Date: 01 July 2009
53 years old
Director
KAUSHAL, Amit
Resigned: 05 January 2012
Appointed Date: 06 April 2005
52 years old
Director
KAUSHAL, Amit
Resigned: 31 December 2004
Appointed Date: 14 November 2004
52 years old
Director
KAUSHAL, Amit
Resigned: 24 April 2003
Appointed Date: 18 March 2002
52 years old
Director
KAUSHAL, Purnima
Resigned: 01 December 2012
Appointed Date: 05 January 2012
48 years old
Director
KAUSHAL, Purnima
Resigned: 14 November 2008
Appointed Date: 12 November 2005
48 years old
Nominee Director
SBI COMPANY DIRECTORS LTD
Resigned: 14 November 2001
Appointed Date: 14 November 2001

Persons With Significant Control

Mr Amit Kaushal
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

AMISOFT TECHNOLOGIES LIMITED Events

30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 29 November 2015
29 Aug 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015
15 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 20
15 Jan 2016
Termination of appointment of Bishamber Dass Dogra as a director on 19 November 2015
...
... and 78 more events
22 Feb 2002
Secretary resigned
22 Feb 2002
Registered office changed on 22/02/02 from: first floor 11 lyon road south wimbledon london SW19 2RL
11 Feb 2002
New director appointed
22 Nov 2001
Director resigned
14 Nov 2001
Incorporation

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