AMASYS LTD
NUNEATON MSS COMMUNICATIONS LIMITED MARKETS (EUROPE) LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 0LZ

Company number 04028283
Status Active
Incorporation Date 6 July 2000
Company Type Private Limited Company
Address 3 LANCASTER AVENUE, MARKET BOSWORTH, NUNEATON, WARWICKSHIRE, CV13 0LZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100 . The most likely internet sites of AMASYS LTD are www.amasys.co.uk, and www.amasys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Atherstone Rail Station is 6.8 miles; to Nuneaton Rail Station is 7 miles; to Bedworth Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amasys Ltd is a Private Limited Company. The company registration number is 04028283. Amasys Ltd has been working since 06 July 2000. The present status of the company is Active. The registered address of Amasys Ltd is 3 Lancaster Avenue Market Bosworth Nuneaton Warwickshire Cv13 0lz. . ADAMS, Dennis is a Secretary of the company. ADAMS, Dennis is a Director of the company. ADAMS, Steven Neil is a Director of the company. Nominee Secretary MATTHEWS, David Steven has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ADAMS, Dennis
Appointed Date: 31 July 2000
Director
ADAMS, Dennis
Appointed Date: 31 July 2000
83 years old
Director
ADAMS, Steven Neil
Appointed Date: 31 July 2000
57 years old

Resigned Directors

Nominee Secretary
MATTHEWS, David Steven
Resigned: 31 July 2000
Appointed Date: 06 July 2000
Nominee Director
CORPORATE LEGAL LTD
Resigned: 31 July 2000
Appointed Date: 06 July 2000

Persons With Significant Control

Mr Steven Neil Adams
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

AMASYS LTD Events

12 Aug 2016
Confirmation statement made on 6 July 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 37 more events
04 Aug 2000
Company name changed markets (europe) LIMITED\certificate issued on 07/08/00
03 Aug 2000
Secretary resigned
03 Aug 2000
Director resigned
03 Aug 2000
Registered office changed on 03/08/00 from: 5 york terrace north shields tyne & wear NE29 0EF
06 Jul 2000
Incorporation

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