AMEYA SOFTWARE SYSTEMS LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW3 1ND

Company number 08263068
Status Active
Incorporation Date 22 October 2012
Company Type Private Limited Company
Address FLAT 413 THE BLENHEIM CENTRE, PRINCE REGENT ROAD, HOUNSLOW, ENGLAND, TW3 1ND
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 22 October 2016 with updates; Registered office address changed from 4 Calder Court Amy Johnson Way Blackpool FY4 2RH to Flat 413 the Blenheim Centre Prince Regent Road Hounslow TW3 1nd on 13 June 2016. The most likely internet sites of AMEYA SOFTWARE SYSTEMS LIMITED are www.ameyasoftwaresystems.co.uk, and www.ameya-software-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Ameya Software Systems Limited is a Private Limited Company. The company registration number is 08263068. Ameya Software Systems Limited has been working since 22 October 2012. The present status of the company is Active. The registered address of Ameya Software Systems Limited is Flat 413 The Blenheim Centre Prince Regent Road Hounslow England Tw3 1nd. . KADAM, Swati Dinesh is a Secretary of the company. KADAM, Dinesh is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
KADAM, Swati Dinesh
Appointed Date: 27 June 2013

Director
KADAM, Dinesh
Appointed Date: 22 October 2012
51 years old

Persons With Significant Control

Mr Dinesh Arjun Kadam
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

Miss Swati Kadam
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMEYA SOFTWARE SYSTEMS LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 October 2016
27 Oct 2016
Confirmation statement made on 22 October 2016 with updates
13 Jun 2016
Registered office address changed from 4 Calder Court Amy Johnson Way Blackpool FY4 2RH to Flat 413 the Blenheim Centre Prince Regent Road Hounslow TW3 1nd on 13 June 2016
07 Dec 2015
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100

...
... and 3 more events
22 Oct 2013
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100

27 Jun 2013
Appointment of Mrs Swati Dinesh Kadam as a secretary
09 Apr 2013
Director's details changed for Mr Dinesh Kadam on 8 April 2013
01 Nov 2012
Registered office address changed from 25 Lampton Park Road Hounslow TW3 4HS England on 1 November 2012
22 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted