Company number 07580088
Status Active
Incorporation Date 28 March 2011
Company Type Private Limited Company
Address 27 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, LEICESTER, LEICESTERSHIRE, LE4 9LJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 100
. The most likely internet sites of AMT SOFTWARE SYSTEMS LTD are www.amtsoftwaresystems.co.uk, and www.amt-software-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Amt Software Systems Ltd is a Private Limited Company.
The company registration number is 07580088. Amt Software Systems Ltd has been working since 28 March 2011.
The present status of the company is Active. The registered address of Amt Software Systems Ltd is 27 High View Close Hamilton Office Park Leicester Leicestershire Le4 9lj. . PATEL, Dilip Kumar is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 28 March 2011
Appointed Date: 28 March 2011
94 years old
Persons With Significant Control
Mr Dilip Kumar Patel
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
AMT SOFTWARE SYSTEMS LTD Events
30 Mar 2017
Confirmation statement made on 28 March 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
...
... and 5 more events
30 Mar 2012
Annual return made up to 28 March 2012 with full list of shareholders
31 Mar 2011
Termination of appointment of Barbara Kahan as a director
30 Mar 2011
Statement of capital following an allotment of shares on 30 March 2011
29 Mar 2011
Appointment of Mr Dilip Kumar Patel as a director
28 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)