AMPLIENCE (UK) LIMITED
LONDON CURLET (UK) LIMITED

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Company number 07144140
Status Active
Incorporation Date 2 February 2010
Company Type Private Limited Company
Address 1 CURTAIN ROAD, LONDON, EC2A 3JX
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Second filing of Confirmation Statement dated 02/02/2017; Confirmation statement made on 2 February 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and person with significant control) was registered on 20/04/2017. ; Full accounts made up to 30 June 2016. The most likely internet sites of AMPLIENCE (UK) LIMITED are www.amplienceuk.co.uk, and www.amplience-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amplience Uk Limited is a Private Limited Company. The company registration number is 07144140. Amplience Uk Limited has been working since 02 February 2010. The present status of the company is Active. The registered address of Amplience Uk Limited is 1 Curtain Road London Ec2a 3jx. . MH SECRETARIES LIMITED is a Secretary of the company. BROOKE, James Robert Nevill is a Director of the company. DENNIS, Rory is a Director of the company. TURNER, William James is a Director of the company. Secretary BAVERSTOCKS (BRAINTREE) LIMITED has been resigned. Director NEENAN, Stephen has been resigned. Director O'MULLANE, Fergal has been resigned. Director SHAH, Ela has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
MH SECRETARIES LIMITED
Appointed Date: 30 September 2014
Director
BROOKE, James Robert Nevill
Appointed Date: 19 November 2010
51 years old
Director
DENNIS, Rory
Appointed Date: 02 February 2010
53 years old
Director
TURNER, William James
Appointed Date: 13 March 2012
47 years old

Resigned Directors

Secretary
BAVERSTOCKS (BRAINTREE) LIMITED
Resigned: 30 September 2014
Appointed Date: 02 February 2010
Director
NEENAN, Stephen
Resigned: 07 July 2011
Appointed Date: 02 February 2010
58 years old
Director
O'MULLANE, Fergal
Resigned: 07 July 2011
Appointed Date: 03 March 2010
53 years old
Director
SHAH, Ela
Resigned: 02 February 2010
Appointed Date: 02 February 2010
73 years old

AMPLIENCE (UK) LIMITED Events

20 Apr 2017
Second filing of Confirmation Statement dated 02/02/2017
03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and person with significant control) was registered on 20/04/2017.
19 Oct 2016
Full accounts made up to 30 June 2016
08 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
29 Oct 2015
Accounts for a small company made up to 30 June 2015
...
... and 30 more events
18 Feb 2010
Appointment of Baverstocks (Braintree) Limited as a secretary
18 Feb 2010
Appointment of Stephen Neenan as a director
18 Feb 2010
Appointment of Rory Dennis as a director
03 Feb 2010
Termination of appointment of Ela Shah as a director
02 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AMPLIENCE (UK) LIMITED Charges

6 October 2015
Charge code 0714 4140 0002
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Columbia Lake Partners Growth Lending I (Luxco) S.Á.R.L. as Security Agent
Description: A community trade mark (word mark) for amplience registered…
30 January 2014
Charge code 0714 4140 0001
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: A community trade mark (word mark) for amplience (reg…

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