Company number 04556594
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address ORLEANS, 95 FRANKLIN ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5EN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 100
. The most likely internet sites of AMS SYS (UK) LTD are www.amssysuk.co.uk, and www.ams-sys-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Ams Sys Uk Ltd is a Private Limited Company.
The company registration number is 04556594. Ams Sys Uk Ltd has been working since 08 October 2002.
The present status of the company is Active. The registered address of Ams Sys Uk Ltd is Orleans 95 Franklin Road Harrogate North Yorkshire Hg1 5en. . O SHEA, William is a Secretary of the company. OSHEA, William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GILLIES, Mark Jeffrey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Persons With Significant Control
Mr William Godfrey O'Shea
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMS SYS (UK) LTD Events
09 Dec 2016
Confirmation statement made on 24 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Jan 2016
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2016-01-07
02 Jan 2016
Compulsory strike-off action has been discontinued
15 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 43 more events
21 Oct 2002
New secretary appointed
21 Oct 2002
New director appointed
16 Oct 2002
Director resigned
16 Oct 2002
Secretary resigned
08 Oct 2002
Incorporation