AMEY IT SERVICES LIMITED
OXFORD I.T. COUNSEL LIMITED

Hellopages » Oxfordshire » Oxford » OX4 4DQ

Company number 02785512
Status Active
Incorporation Date 1 February 1993
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OX4 4DQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 84110 - General public administration activities
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 111,110 ; Termination of appointment of Melvyn Ewell as a director on 31 March 2016. The most likely internet sites of AMEY IT SERVICES LIMITED are www.ameyitservices.co.uk, and www.amey-it-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Amey It Services Limited is a Private Limited Company. The company registration number is 02785512. Amey It Services Limited has been working since 01 February 1993. The present status of the company is Active. The registered address of Amey It Services Limited is The Sherard Building Edmund Halley Road Oxford Ox4 4dq. . SHERARD SECRETARIAT SERVICES LIMITED is a Secretary of the company. MILNER, Andrew Lee is a Director of the company. NELSON, Andrew Latham is a Director of the company. Secretary BARLOW, Mark William has been resigned. Secretary BARLOW, Mark William has been resigned. Secretary HOLLAND, John Roy has been resigned. Secretary HUGHES, Malcolm has been resigned. Secretary HUI, Carol has been resigned. Secretary MANTZ, Ann Elizabeth has been resigned. Secretary TETLOW, John Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARLOW, Mark William has been resigned. Director CORLESS, Ian George has been resigned. Director ENTWISTLE, Richard William has been resigned. Director EWELL, Melvyn has been resigned. Director HUGHES, Malcolm has been resigned. Director JAMES, Nigel John, Dr has been resigned. Director JONES, Keith has been resigned. Director KAYSER, Michael Arthur has been resigned. Director LEO, Jose has been resigned. Director LEWIS, Derek has been resigned. Director MAW, Richard Jonathon Crompton has been resigned. Director MILLER, David John has been resigned. Director MOGG, Charles Michael has been resigned. Director PILBEAM, Michael has been resigned. Director ROBINSON, John Hamilton has been resigned. Director SAMBROOK SMITH, Richard John has been resigned. Director STAPLES, Brian Lynn has been resigned. Director TORR, Richard Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Appointed Date: 30 November 2005
Director
MILNER, Andrew Lee
Appointed Date: 19 February 2016
56 years old
Director
NELSON, Andrew Latham
Appointed Date: 22 September 2006
66 years old

Resigned Directors

Secretary
BARLOW, Mark William
Resigned: 29 January 1997
Appointed Date: 11 September 1996
Secretary
BARLOW, Mark William
Resigned: 11 September 1995
Appointed Date: 16 February 1993
Secretary
HOLLAND, John Roy
Resigned: 01 April 1999
Appointed Date: 29 January 1997
Secretary
HUGHES, Malcolm
Resigned: 10 September 1996
Appointed Date: 11 September 1995
Secretary
HUI, Carol
Resigned: 30 November 2005
Appointed Date: 18 September 2000
Secretary
MANTZ, Ann Elizabeth
Resigned: 04 February 2000
Appointed Date: 01 April 1999
Secretary
TETLOW, John Richard
Resigned: 18 September 2000
Appointed Date: 09 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 1993
Appointed Date: 01 February 1993
Director
BARLOW, Mark William
Resigned: 18 February 2000
Appointed Date: 16 February 1993
66 years old
Director
CORLESS, Ian George
Resigned: 30 November 1993
Appointed Date: 27 March 1993
66 years old
Director
ENTWISTLE, Richard William
Resigned: 30 June 2005
Appointed Date: 28 February 2003
72 years old
Director
EWELL, Melvyn
Resigned: 31 March 2016
Appointed Date: 30 September 2002
67 years old
Director
HUGHES, Malcolm
Resigned: 10 September 1996
Appointed Date: 15 December 1993
74 years old
Director
JAMES, Nigel John, Dr
Resigned: 30 December 1999
Appointed Date: 01 April 1999
76 years old
Director
JONES, Keith
Resigned: 30 December 1999
Appointed Date: 05 January 1998
69 years old
Director
KAYSER, Michael Arthur
Resigned: 15 October 2002
Appointed Date: 11 September 2002
70 years old
Director
LEO, Jose
Resigned: 22 September 2006
Appointed Date: 03 September 2003
65 years old
Director
LEWIS, Derek
Resigned: 28 February 2003
Appointed Date: 30 September 2002
78 years old
Director
MAW, Richard Jonathon Crompton
Resigned: 31 August 1999
Appointed Date: 01 April 1999
71 years old
Director
MILLER, David John
Resigned: 10 September 2002
Appointed Date: 04 January 2000
63 years old
Director
MOGG, Charles Michael
Resigned: 03 September 2003
Appointed Date: 28 February 2003
80 years old
Director
PILBEAM, Michael
Resigned: 28 February 2001
Appointed Date: 30 December 1999
76 years old
Director
ROBINSON, John Hamilton
Resigned: 30 September 2002
Appointed Date: 20 December 2001
75 years old
Director
SAMBROOK SMITH, Richard John
Resigned: 01 April 2000
Appointed Date: 12 October 1994
62 years old
Director
STAPLES, Brian Lynn
Resigned: 28 February 2003
Appointed Date: 04 January 2000
80 years old
Director
TORR, Richard Peter
Resigned: 01 April 2000
Appointed Date: 16 February 1993
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 February 1993
Appointed Date: 01 February 1993

AMEY IT SERVICES LIMITED Events

01 Oct 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 111,110
01 Apr 2016
Termination of appointment of Melvyn Ewell as a director on 31 March 2016
04 Mar 2016
Appointment of Mr Andrew Lee Milner as a director on 19 February 2016
24 Jul 2015
Full accounts made up to 31 December 2014
...
... and 156 more events
10 Mar 1993
Secretary resigned;new secretary appointed
10 Mar 1993
Director resigned;new director appointed
10 Mar 1993
Director resigned;new director appointed
10 Mar 1993
Registered office changed on 10/03/93 from: 2 baches street london N1 6UB
01 Feb 1993
Incorporation

AMEY IT SERVICES LIMITED Charges

14 March 2003
Fixed and floating security document
Delivered: 26 March 2003
Status: Satisfied on 26 March 2004
Persons entitled: Barclays Bank PLC as Security Trustee on Behalf of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
12 November 1996
Fixed charge on discounted debts and a floating charge
Delivered: 16 November 1996
Status: Satisfied on 4 June 1999
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed equitable charge all debts the subject of an invoice…
1 March 1994
Single debenture
Delivered: 7 March 1994
Status: Satisfied on 2 April 1999
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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