AMTELLA SOLUTIONS LIMITED
HASSOCKS CV CENTRE LIMITED C.V. CENTRE LIMITED

Hellopages » West Sussex » Mid Sussex » BN6 9RE

Company number 03746069
Status Active
Incorporation Date 6 April 1999
Company Type Private Limited Company
Address 59 HIGH STREET, HURSTPIERPOINT, HASSOCKS, WEST SUSSEX, BN6 9RE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 100 . The most likely internet sites of AMTELLA SOLUTIONS LIMITED are www.amtellasolutions.co.uk, and www.amtella-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Amtella Solutions Limited is a Private Limited Company. The company registration number is 03746069. Amtella Solutions Limited has been working since 06 April 1999. The present status of the company is Active. The registered address of Amtella Solutions Limited is 59 High Street Hurstpierpoint Hassocks West Sussex Bn6 9re. . GROSVENOR SECRETARY LTD is a Secretary of the company. JAWORSKI, Dominik Zdzislaw is a Director of the company. Secretary ACKLAND, Paul has been resigned. Secretary AHERN, Julian Mark has been resigned. Secretary MORLEY, Simon Daveson has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary NEMO SECRETARIES LIMITED has been resigned. Director JAWORSKI, Zdzislaw Wladyslaw has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MORLEY, Simon Daveson has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GROSVENOR SECRETARY LTD
Appointed Date: 31 July 2006
Director
JAWORSKI, Dominik Zdzislaw
Appointed Date: 01 September 2014
44 years old

Resigned Directors

Secretary
ACKLAND, Paul
Resigned: 30 March 2005
Appointed Date: 31 May 2001
Secretary
AHERN, Julian Mark
Resigned: 31 May 2001
Appointed Date: 02 January 2001
Secretary
MORLEY, Simon Daveson
Resigned: 02 January 2001
Appointed Date: 06 April 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 April 1999
Appointed Date: 06 April 1999
Secretary
NEMO SECRETARIES LIMITED
Resigned: 31 July 2006
Appointed Date: 30 March 2005
Director
JAWORSKI, Zdzislaw Wladyslaw
Resigned: 31 July 2014
Appointed Date: 06 April 1999
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 April 1999
Appointed Date: 06 April 1999
Director
MORLEY, Simon Daveson
Resigned: 31 May 2001
Appointed Date: 06 April 1999
61 years old

AMTELLA SOLUTIONS LIMITED Events

09 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 30 September 2015
23 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
03 Mar 2015
Total exemption small company accounts made up to 30 September 2014
12 Nov 2014
Termination of appointment of Zdzislaw Wladyslaw Jaworski as a director on 31 July 2014
...
... and 57 more events
27 Apr 1999
New director appointed
27 Apr 1999
Director resigned
27 Apr 1999
Secretary resigned
27 Apr 1999
Registered office changed on 27/04/99 from: 84 temple avenue london EC4Y 0HP
06 Apr 1999
Incorporation

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