AMARSYS LIMITED
YORK

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO42 2HX

Company number 04269363
Status Active
Incorporation Date 13 August 2001
Company Type Private Limited Company
Address 33 ALGARTH RISE, POCKLINGTON, YORK, YO42 2HX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Micro company accounts made up to 31 December 2016; Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of AMARSYS LIMITED are www.amarsys.co.uk, and www.amarsys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Selby Rail Station is 15.6 miles; to Goole Rail Station is 16.4 miles; to Rawcliffe Rail Station is 18.6 miles; to Ferriby Rail Station is 18.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amarsys Limited is a Private Limited Company. The company registration number is 04269363. Amarsys Limited has been working since 13 August 2001. The present status of the company is Active. The registered address of Amarsys Limited is 33 Algarth Rise Pocklington York Yo42 2hx. The company`s financial liabilities are £14k. It is £-26.29k against last year. And the total assets are £80.26k, which is £31.35k against last year. BORRIE, Maureen is a Secretary of the company. BORRIE, Laura is a Director of the company. BORRIE, Maureen is a Director of the company. BORRIE, Richard is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


amarsys Key Finiance

LIABILITIES £14k
-66%
CASH n/a
TOTAL ASSETS £80.26k
+64%
All Financial Figures

Current Directors

Secretary
BORRIE, Maureen
Appointed Date: 13 August 2001
Director
BORRIE, Laura
Appointed Date: 29 October 2015
30 years old
Director
BORRIE, Maureen
Appointed Date: 13 August 2001
57 years old
Director
BORRIE, Richard
Appointed Date: 13 August 2001
63 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 13 August 2001
Appointed Date: 13 August 2001
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 13 August 2001
Appointed Date: 13 August 2001

Persons With Significant Control

Mr Richard Stanley Borrie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maureen Borrie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMARSYS LIMITED Events

22 Mar 2017
Micro company accounts made up to 31 December 2016
15 Aug 2016
Amended total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 7 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Appointment of Miss Laura Borrie as a director on 29 October 2015
...
... and 30 more events
20 Aug 2001
Director resigned
20 Aug 2001
Secretary resigned
20 Aug 2001
New director appointed
20 Aug 2001
New secretary appointed;new director appointed
13 Aug 2001
Incorporation

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