AMATIS NETWORKS LIMITED
READING

Hellopages » Berkshire » Reading » RG30 1EA

Company number 08217281
Status Active
Incorporation Date 17 September 2012
Company Type Private Limited Company
Address 58 PORTMAN ROAD, READING, RG30 1EA
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 20 October 2016 GBP 716,314 ; Confirmation statement made on 17 September 2016 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of AMATIS NETWORKS LIMITED are www.amatisnetworks.co.uk, and www.amatis-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Reading Rail Station is 1.2 miles; to Theale Rail Station is 3.7 miles; to Pangbourne Rail Station is 4.2 miles; to Goring & Streatley Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amatis Networks Limited is a Private Limited Company. The company registration number is 08217281. Amatis Networks Limited has been working since 17 September 2012. The present status of the company is Active. The registered address of Amatis Networks Limited is 58 Portman Road Reading Rg30 1ea. . LAWRENCE, Stewart Andrew is a Secretary of the company. FOSSA, Alexander Charles is a Director of the company. SHARPE, Richard Ian is a Director of the company. WEEDEN, Christopher Paul is a Director of the company. Director PARNHAM, Brian has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
LAWRENCE, Stewart Andrew
Appointed Date: 13 January 2014
Director
FOSSA, Alexander Charles
Appointed Date: 17 September 2012
40 years old
Director
SHARPE, Richard Ian
Appointed Date: 17 September 2012
77 years old
Director
WEEDEN, Christopher Paul
Appointed Date: 07 June 2016
65 years old

Resigned Directors

Director
PARNHAM, Brian
Resigned: 31 May 2013
Appointed Date: 18 September 2012
63 years old

Persons With Significant Control

Mr Richard Ian Sharpe
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMATIS NETWORKS LIMITED Events

06 Dec 2016
Statement of capital following an allotment of shares on 20 October 2016
  • GBP 716,314
20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
14 Jul 2016
Total exemption full accounts made up to 31 March 2016
07 Jun 2016
Appointment of Mr Christopher Paul Weeden as a director on 7 June 2016
16 Oct 2015
Memorandum and Articles of Association
...
... and 17 more events
10 Jun 2013
Change of share class name or designation
10 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Jun 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2012
Appointment of Mr Brian Parnham as a director
17 Sep 2012
Incorporation

AMATIS NETWORKS LIMITED Charges

12 June 2015
Charge code 0821 7281 0001
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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