AMPTHILL SYSTEMS LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 3HS

Company number 08138442
Status Active
Incorporation Date 11 July 2012
Company Type Private Limited Company
Address 3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDS, LU6 3HS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Secretary's details changed for Indigo Secretaries Limited on 1 September 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of AMPTHILL SYSTEMS LIMITED are www.ampthillsystems.co.uk, and www.ampthill-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Ampthill Systems Limited is a Private Limited Company. The company registration number is 08138442. Ampthill Systems Limited has been working since 11 July 2012. The present status of the company is Active. The registered address of Ampthill Systems Limited is 3 Kensworth Gate 200 204 High Street South Dunstable Beds Lu6 3hs. . INDIGO SECRETARIES LIMITED is a Secretary of the company. FISHER, Simon Dean is a Director of the company. FISHER, Stephanie Anne is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
INDIGO SECRETARIES LIMITED
Appointed Date: 11 July 2012
Director
FISHER, Simon Dean
Appointed Date: 11 July 2012
49 years old
Director
FISHER, Stephanie Anne
Appointed Date: 11 July 2012
46 years old

Persons With Significant Control

Mr Simon Dean Fisher
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stephanie Anne Fisher
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMPTHILL SYSTEMS LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 July 2016
07 Sep 2016
Secretary's details changed for Indigo Secretaries Limited on 1 September 2016
08 Aug 2016
Confirmation statement made on 11 July 2016 with updates
02 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
...
... and 2 more events
14 Jul 2014
Director's details changed for Mrs Stephanie Anne Fisher on 18 July 2012
14 Jul 2014
Director's details changed for Mr Simon Dean Fisher on 18 July 2012
29 Dec 2013
Total exemption small company accounts made up to 31 July 2013
05 Aug 2013
Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
11 Jul 2012
Incorporation

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