AMPHIS SOFTWARE LIMITED
HOLCOMBE SOFTWARE DIRECTION LIMITED TESTDALE LIMITED

Hellopages » Somerset » Mendip » BA3 5EW

Company number 02844018
Status Active
Incorporation Date 10 August 1993
Company Type Private Limited Company
Address SUNHILLOW, CHARLTON ROAD, HOLCOMBE, BATH, BA3 5EW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of Saerah Wilmott as a director on 8 November 2016; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of AMPHIS SOFTWARE LIMITED are www.amphissoftware.co.uk, and www.amphis-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Amphis Software Limited is a Private Limited Company. The company registration number is 02844018. Amphis Software Limited has been working since 10 August 1993. The present status of the company is Active. The registered address of Amphis Software Limited is Sunhillow Charlton Road Holcombe Bath Ba3 5ew. The company`s financial liabilities are £1.31k. It is £-8.98k against last year. The cash in hand is £9.36k. It is £-10.64k against last year. And the total assets are £11.04k, which is £-18.28k against last year. WILMOTT, Thomas Henry is a Secretary of the company. WILMOTT, Thomas Henry is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WILMOTT, Saerah has been resigned. The company operates in "Other information technology service activities".


amphis software Key Finiance

LIABILITIES £1.31k
-88%
CASH £9.36k
-54%
TOTAL ASSETS £11.04k
-63%
All Financial Figures

Current Directors

Secretary
WILMOTT, Thomas Henry
Appointed Date: 27 August 1993
Director
WILMOTT, Thomas Henry
Appointed Date: 27 August 1993
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 August 1993
Appointed Date: 10 August 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 August 1993
Appointed Date: 10 August 1993
Director
WILMOTT, Saerah
Resigned: 08 November 2016
Appointed Date: 27 August 1993
56 years old

Persons With Significant Control

Mr Thomas Henry Wilmott
Notified on: 10 August 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMPHIS SOFTWARE LIMITED Events

08 Nov 2016
Termination of appointment of Saerah Wilmott as a director on 8 November 2016
13 Oct 2016
Total exemption small company accounts made up to 31 August 2016
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 8
...
... and 64 more events
20 Sep 1993
Accounting reference date notified as 31/08
20 Sep 1993
Registered office changed on 20/09/93 from: 41 lysley close pewsham chippenham wiltshire SN15 3UJ
08 Sep 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Sep 1993
Registered office changed on 08/09/93 from: 84 temple chambers temple avenue london EC4Y ohp
10 Aug 1993
Incorporation

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