AMPLITUDE LIMITED
DEVON

Hellopages » Devon » Plymouth » PL1 2PY

Company number 02962681
Status Active
Incorporation Date 26 August 1994
Company Type Private Limited Company
Address 256 CITADEL ROAD, PLYMOUTH, DEVON, PL1 2PY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Appointment of Mr Kirran John Mcpherson Bruce as a director on 1 April 2016. The most likely internet sites of AMPLITUDE LIMITED are www.amplitude.co.uk, and www.amplitude.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Amplitude Limited is a Private Limited Company. The company registration number is 02962681. Amplitude Limited has been working since 26 August 1994. The present status of the company is Active. The registered address of Amplitude Limited is 256 Citadel Road Plymouth Devon Pl1 2py. The company`s financial liabilities are £42.03k. It is £-7.32k against last year. And the total assets are £60.23k, which is £5.41k against last year. MARTIN, Maureen Rose is a Secretary of the company. BRUCE, Duncan Drew Strampelli is a Director of the company. BRUCE, Kirran John Mcpherson is a Director of the company. WITTOCK, Maria Laetitia is a Director of the company. Secretary WITTOCK, Maria Laetitia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRUCE, David John Mcpherson has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


amplitude Key Finiance

LIABILITIES £42.03k
-15%
CASH n/a
TOTAL ASSETS £60.23k
+9%
All Financial Figures

Current Directors

Secretary
MARTIN, Maureen Rose
Appointed Date: 02 October 2006
Director
BRUCE, Duncan Drew Strampelli
Appointed Date: 01 April 2016
37 years old
Director
BRUCE, Kirran John Mcpherson
Appointed Date: 01 April 2016
38 years old
Director
WITTOCK, Maria Laetitia
Appointed Date: 30 August 1994
66 years old

Resigned Directors

Secretary
WITTOCK, Maria Laetitia
Resigned: 02 October 2006
Appointed Date: 30 August 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 August 1994
Appointed Date: 26 August 1994
Director
BRUCE, David John Mcpherson
Resigned: 31 March 2006
Appointed Date: 30 August 1994
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 August 1994
Appointed Date: 26 August 1994

Persons With Significant Control

Mrs Maria Laetitia Wittock
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

AMPLITUDE LIMITED Events

31 Dec 2016
Micro company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 26 August 2016 with updates
26 Aug 2016
Appointment of Mr Kirran John Mcpherson Bruce as a director on 1 April 2016
26 Aug 2016
Appointment of Mr Duncan Drew Strampelli Bruce as a director on 1 April 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 57 more events
13 Sep 1994
Director resigned;new director appointed
13 Sep 1994
Secretary resigned;new secretary appointed
13 Sep 1994
New director appointed
13 Sep 1994
Registered office changed on 13/09/94 from: 1 mitchell lane bristol BS1 6BU
26 Aug 1994
Incorporation

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