AMPERSOFT LIMITED
DERBY MICHAEL AULD CONSULTING LIMITED STRAIGHTLINE ASSOCIATES LIMITED

Hellopages » Derbyshire » Derby » DE1 2BU
Company number 04326783
Status Active
Incorporation Date 22 November 2001
Company Type Private Limited Company
Address 1 DERWENT BUSINESS CENTRE, CLARKE STREET, DERBY, DE1 2BU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of AMPERSOFT LIMITED are www.ampersoft.co.uk, and www.ampersoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Ampersoft Limited is a Private Limited Company. The company registration number is 04326783. Ampersoft Limited has been working since 22 November 2001. The present status of the company is Active. The registered address of Ampersoft Limited is 1 Derwent Business Centre Clarke Street Derby De1 2bu. . TILLEY, Joy Elizabeth is a Secretary of the company. AULD, Michael Robert is a Director of the company. Nominee Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director DCS NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
TILLEY, Joy Elizabeth
Appointed Date: 29 November 2001
Director
AULD, Michael Robert
Appointed Date: 29 November 2001
57 years old

Resigned Directors

Nominee Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 29 November 2001
Appointed Date: 22 November 2001
Nominee Director
DCS NOMINEES LIMITED
Resigned: 29 November 2001
Appointed Date: 22 November 2001

Persons With Significant Control

Mr Michael Robert Auld
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

AMPERSOFT LIMITED Events

23 Nov 2016
Confirmation statement made on 22 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
27 May 2015
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
...
... and 49 more events
07 Dec 2001
Director resigned
07 Dec 2001
New secretary appointed
07 Dec 2001
New director appointed
29 Nov 2001
Company name changed straightline associates LIMITED\certificate issued on 29/11/01
22 Nov 2001
Incorporation

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