AMORPHE CONSULTING LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2SG

Company number 04407851
Status Active
Incorporation Date 2 April 2002
Company Type Private Limited Company
Address CENTRAL CHAMBERS, 45-47 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2 . The most likely internet sites of AMORPHE CONSULTING LIMITED are www.amorpheconsulting.co.uk, and www.amorphe-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Amorphe Consulting Limited is a Private Limited Company. The company registration number is 04407851. Amorphe Consulting Limited has been working since 02 April 2002. The present status of the company is Active. The registered address of Amorphe Consulting Limited is Central Chambers 45 47 Albert Street Rugby Warwickshire Cv21 2sg. The company`s financial liabilities are £36.39k. It is £14.59k against last year. The cash in hand is £35.84k. It is £27.92k against last year. And the total assets are £54.74k, which is £-5.38k against last year. TILLEY, Richard John is a Secretary of the company. TILLEY, Richard John is a Director of the company. Secretary TILLEY, Tracy Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


amorphe consulting Key Finiance

LIABILITIES £36.39k
+66%
CASH £35.84k
+352%
TOTAL ASSETS £54.74k
-9%
All Financial Figures

Current Directors

Secretary
TILLEY, Richard John
Appointed Date: 23 July 2013
Director
TILLEY, Richard John
Appointed Date: 02 April 2002
62 years old

Resigned Directors

Secretary
TILLEY, Tracy Anne
Resigned: 23 July 2013
Appointed Date: 02 April 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 April 2002
Appointed Date: 02 April 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 April 2002
Appointed Date: 02 April 2002

Persons With Significant Control

Mr Richard John Tilley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

AMORPHE CONSULTING LIMITED Events

11 Apr 2017
Confirmation statement made on 2 April 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 May 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
...
... and 32 more events
24 Apr 2002
New director appointed
24 Apr 2002
New secretary appointed
24 Apr 2002
Director resigned
24 Apr 2002
Secretary resigned
02 Apr 2002
Incorporation

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