Company number 08243437
Status Active
Incorporation Date 8 October 2012
Company Type Private Limited Company
Address RIVERSIDE HOUSE GOLDCREST WAY, NEWBURN RIVERSIDE, NEWCASTLE UPON TYNE, ENGLAND, NE15 8NY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Kate Rosamund Baucherel as a director on 29 June 2016; Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 221.29
; Second filing of SH01 previously delivered to Companies House
ANNOTATION
Clarification Allotment date of 08/03/2016
. The most likely internet sites of AMBIX LTD are www.ambix.co.uk, and www.ambix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Dunston Rail Station is 3.1 miles; to Newcastle Rail Station is 3.8 miles; to Wylam Rail Station is 4.1 miles; to Chester-le-Street Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambix Ltd is a Private Limited Company.
The company registration number is 08243437. Ambix Ltd has been working since 08 October 2012.
The present status of the company is Active. The registered address of Ambix Ltd is Riverside House Goldcrest Way Newburn Riverside Newcastle Upon Tyne England Ne15 8ny. . PURVIS, Stephen Graham is a Director of the company. Director BAUCHEREL, Kate Rosamund has been resigned. Director DREW, James Mcwhirter has been resigned. Director MCCORD, Jordan Johnson has been resigned. Director SNELL, Mark Alan has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
SNELL, Mark Alan
Resigned: 19 May 2013
Appointed Date: 08 October 2012
61 years old
AMBIX LTD Events
29 Jun 2016
Termination of appointment of Kate Rosamund Baucherel as a director on 29 June 2016
20 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
06 Apr 2016
Second filing of SH01 previously delivered to Companies House
-
ANNOTATION
Clarification Allotment date of 08/03/2016
17 Mar 2016
Change of share class name or designation
09 Mar 2016
Statement of capital following an allotment of shares on 8 March 2016
-
ANNOTATION
Clarification a second filed SH01 was registered on 06/04/2016.
...
... and 15 more events
26 Nov 2013
Registered office address changed from 130 Thames Road Billingham Cleveland TS22 5EU England on 26 November 2013
10 Oct 2013
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
20 May 2013
Termination of appointment of Mark Snell as a director
26 Apr 2013
Registered office address changed from Phoenix Building Teesside University Borough Road Middlesbrough Cleveland TS1 3BA England on 26 April 2013
08 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)