AMITECH IT LIMITED
CARDIFF MICROSS IT LIMITED

Hellopages » Cardiff » Cardiff » CF24 5EZ

Company number 05926293
Status Active
Incorporation Date 6 September 2006
Company Type Private Limited Company
Address THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registration of charge 059262930002, created on 15 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-19 . The most likely internet sites of AMITECH IT LIMITED are www.amitechit.co.uk, and www.amitech-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Amitech It Limited is a Private Limited Company. The company registration number is 05926293. Amitech It Limited has been working since 06 September 2006. The present status of the company is Active. The registered address of Amitech It Limited is The Maltings East Tyndall Street Cardiff Cf24 5ez. The company`s financial liabilities are £13.24k. It is £3.9k against last year. And the total assets are £6.76k, which is £-32.91k against last year. HANNAH, Paul George is a Secretary of the company. MORGAN, Gavin is a Director of the company. WILLIAMS, David Nicholas Owen is a Director of the company. WILLIAMS, Nicholas James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRIGHT, Katherine Michelle has been resigned. Director GOWER, Robert Edward has been resigned. Director WILLIAMS, Nicholas James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


amitech it Key Finiance

LIABILITIES £13.24k
+41%
CASH n/a
TOTAL ASSETS £6.76k
-83%
All Financial Figures

Current Directors

Secretary
HANNAH, Paul George
Appointed Date: 06 September 2006
Director
MORGAN, Gavin
Appointed Date: 06 September 2006
54 years old
Director
WILLIAMS, David Nicholas Owen
Appointed Date: 06 September 2006
78 years old
Director
WILLIAMS, Nicholas James
Appointed Date: 06 April 2012
50 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 September 2006
Appointed Date: 06 September 2006
Director
BRIGHT, Katherine Michelle
Resigned: 30 April 2010
Appointed Date: 17 June 2008
54 years old
Director
GOWER, Robert Edward
Resigned: 08 December 2008
Appointed Date: 06 September 2006
74 years old
Director
WILLIAMS, Nicholas James
Resigned: 15 June 2011
Appointed Date: 17 June 2008
50 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 September 2006
Appointed Date: 06 September 2006

Persons With Significant Control

Techsol Group Limited
Notified on: 6 September 2016
Nature of control: Ownership of shares – 75% or more

AMITECH IT LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 September 2016
15 Dec 2016
Registration of charge 059262930002, created on 15 December 2016
20 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-19
06 Oct 2016
Confirmation statement made on 6 September 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 32 more events
21 Sep 2006
New secretary appointed
21 Sep 2006
New director appointed
21 Sep 2006
New director appointed
21 Sep 2006
New director appointed
06 Sep 2006
Incorporation

AMITECH IT LIMITED Charges

15 December 2016
Charge code 0592 6293 0002
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
4 January 2007
Debenture
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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