Company number SC395724
Status Active
Incorporation Date 17 March 2011
Company Type Private Limited Company
Address FLAT 3/1, 1 NORTH CLAREMONT STREET, GLASGOW, G3 7NR
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 sixteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Statement of capital following an allotment of shares on 6 March 2017
GBP 2
; Statement of capital following an allotment of shares on 6 March 2017
GBP 2
. The most likely internet sites of AMPHISYS CONSULTING LIMITED are www.amphisysconsulting.co.uk, and www.amphisys-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Bellgrove Rail Station is 2.2 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amphisys Consulting Limited is a Private Limited Company.
The company registration number is SC395724. Amphisys Consulting Limited has been working since 17 March 2011.
The present status of the company is Active. The registered address of Amphisys Consulting Limited is Flat 3 1 1 North Claremont Street Glasgow G3 7nr. . CHUNG, Simon is a Director of the company. Secretary CHUNG, Lynn has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
CHUNG, Lynn
Resigned: 01 February 2017
Appointed Date: 07 April 2015
Persons With Significant Control
Mr Simon Sae Man Chung
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
AMPHISYS CONSULTING LIMITED Events
17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
14 Mar 2017
Statement of capital following an allotment of shares on 6 March 2017
13 Mar 2017
Statement of capital following an allotment of shares on 6 March 2017
11 Feb 2017
Termination of appointment of Lynn Chung as a secretary on 1 February 2017
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 6 more events
16 Dec 2013
Total exemption small company accounts made up to 31 March 2013
21 Mar 2013
Annual return made up to 17 March 2013 with full list of shareholders
06 Aug 2012
Total exemption small company accounts made up to 31 March 2012
12 Apr 2012
Annual return made up to 17 March 2012 with full list of shareholders
17 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted