AMINO SYSTEMS LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 7HP

Company number 03471051
Status Active
Incorporation Date 25 November 1997
Company Type Private Limited Company
Address 26-28 HEADLANDS, KETTERING, NORTHAMPTONSHIRE, UNITED KINGDOM, NN15 7HP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Registered office address changed from 13 Basset Court Loake Close Grange Park Northampton NN4 5EZ England to 26-28 Headlands Kettering Northamptonshire NN15 7HP on 7 October 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of AMINO SYSTEMS LIMITED are www.aminosystems.co.uk, and www.amino-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Wellingborough Rail Station is 6.6 miles; to Corby Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amino Systems Limited is a Private Limited Company. The company registration number is 03471051. Amino Systems Limited has been working since 25 November 1997. The present status of the company is Active. The registered address of Amino Systems Limited is 26 28 Headlands Kettering Northamptonshire United Kingdom Nn15 7hp. . HALL, Robert David Christopher is a Director of the company. HALL, Susanne is a Director of the company. Secretary HALL, Susanne has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HALL, Robert David Christopher
Appointed Date: 25 November 1997
59 years old

Director
HALL, Susanne
Appointed Date: 01 December 2012
57 years old

Resigned Directors

Secretary
HALL, Susanne
Resigned: 01 December 2012
Appointed Date: 25 November 1997

Persons With Significant Control

Mr Robert David Christopher Hall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AMINO SYSTEMS LIMITED Events

30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
07 Oct 2016
Registered office address changed from 13 Basset Court Loake Close Grange Park Northampton NN4 5EZ England to 26-28 Headlands Kettering Northamptonshire NN15 7HP on 7 October 2016
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 May 2016
Registered office address changed from 38 Mill Street Bedford MK40 3HD to 13 Basset Court Loake Close Grange Park Northampton NN4 5EZ on 18 May 2016
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

...
... and 37 more events
16 Dec 1999
Return made up to 25/11/99; full list of members
15 Dec 1999
Ad 30/11/98--------- £ si 98@1=98 £ ic 2/100
24 Sep 1999
Accounts for a small company made up to 30 November 1998
14 Dec 1998
Return made up to 25/11/98; full list of members
25 Nov 1997
Incorporation