AMDEGEN LIMITED
CLEVEDON

Hellopages » Somerset » North Somerset » BS21 7QU

Company number 04332213
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address KINGSLEY HOUSE, 19 THE BEACH, CLEVEDON, N SOMERSET, BS21 7QU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of AMDEGEN LIMITED are www.amdegen.co.uk, and www.amdegen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Weston-super-Mare Rail Station is 8.2 miles; to Severn Tunnel Junction Rail Station is 10.5 miles; to Caldicot Rail Station is 10.8 miles; to Newport (S Wales) Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amdegen Limited is a Private Limited Company. The company registration number is 04332213. Amdegen Limited has been working since 30 November 2001. The present status of the company is Active. The registered address of Amdegen Limited is Kingsley House 19 The Beach Clevedon N Somerset Bs21 7qu. The cash in hand is £0k. It is £0k against last year. . PENRY, Geraldine is a Secretary of the company. PENRY, John Gilbert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


amdegen Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PENRY, Geraldine
Appointed Date: 30 November 2001
Director
PENRY, John Gilbert
Appointed Date: 30 November 2001
86 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 November 2001
Appointed Date: 30 November 2001

Persons With Significant Control

Mr John Gilbert Penry
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

AMDEGEN LIMITED Events

24 Mar 2017
Accounts for a dormant company made up to 31 December 2016
02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
08 Feb 2016
Accounts for a dormant company made up to 31 December 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 26 more events
02 Jan 2003
Return made up to 30/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jan 2003
Ad 30/11/01--------- £ si 1@1=1 £ ic 1/2
02 Jan 2003
Accounting reference date extended from 30/11/02 to 31/12/02
30 Nov 2001
Secretary resigned
30 Nov 2001
Incorporation

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