AMSIM LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 3RJ

Company number 04392944
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address 10 GARDENERS CLOSE, WARNHAM, HORSHAM, WEST SUSSEX, ENGLAND, RH12 3RJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of AMSIM LIMITED are www.amsim.co.uk, and www.amsim.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Littlehaven Rail Station is 2.1 miles; to Christs Hospital Rail Station is 2.8 miles; to Dorking West Rail Station is 10.1 miles; to Dorking Deepdene Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amsim Limited is a Private Limited Company. The company registration number is 04392944. Amsim Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Amsim Limited is 10 Gardeners Close Warnham Horsham West Sussex England Rh12 3rj. . REYNOLDS, Amber is a Secretary of the company. REYNOLDS, Andrew Stephen is a Director of the company. Secretary HOWARD, Michael John has been resigned. Secretary REYNOLDS, Angela has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HOWARD, Michael John has been resigned. Director HUTCHINGS, Matthew Luke has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
REYNOLDS, Amber
Appointed Date: 24 July 2014
Director
REYNOLDS, Andrew Stephen
Appointed Date: 12 March 2002
61 years old

Resigned Directors

Secretary
HOWARD, Michael John
Resigned: 24 July 2002
Appointed Date: 12 March 2002
Secretary
REYNOLDS, Angela
Resigned: 24 July 2014
Appointed Date: 03 December 2002
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002
Director
HOWARD, Michael John
Resigned: 24 July 2002
Appointed Date: 12 March 2002
79 years old
Director
HUTCHINGS, Matthew Luke
Resigned: 01 September 2002
Appointed Date: 12 March 2002
55 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002

Persons With Significant Control

Mr Andrew Reynolds
Notified on: 12 March 2017
61 years old
Nature of control: Ownership of shares – 75% or more

AMSIM LIMITED Events

23 Mar 2017
Confirmation statement made on 12 March 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU to 10 Gardeners Close Warnham Horsham West Sussex RH12 3RJ on 12 October 2015
...
... and 34 more events
25 Apr 2002
New secretary appointed;new director appointed
25 Apr 2002
Director resigned
25 Apr 2002
New director appointed
25 Apr 2002
New director appointed
12 Mar 2002
Incorporation

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