AMEDCO SYSTEMS LIMITED
STAFFORD

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Company number 08149495
Status Active
Incorporation Date 19 July 2012
Company Type Private Limited Company
Address UNIT 207 ST. ALBANS HOUSE ENTERPRISE CENTRE, ST. ALBANS ROAD INDUSTRIAL ESTATE, STAFFORD, ENGLAND, ST16 3DR
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Amended total exemption small company accounts made up to 31 July 2015; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of AMEDCO SYSTEMS LIMITED are www.amedcosystems.co.uk, and www.amedco-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Barlaston Rail Station is 8.5 miles; to Hednesford Rail Station is 9.2 miles; to Blythe Bridge Rail Station is 10.1 miles; to Cannock Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amedco Systems Limited is a Private Limited Company. The company registration number is 08149495. Amedco Systems Limited has been working since 19 July 2012. The present status of the company is Active. The registered address of Amedco Systems Limited is Unit 207 St Albans House Enterprise Centre St Albans Road Industrial Estate Stafford England St16 3dr. . SERESINHE, Warnakulapatabendige Saroja Annmari is a Secretary of the company. PERERA, Warnakulapatabadige Nalinka Nirmalath is a Director of the company. SERESINHE, Ravinka Wijeratne Jayathilake is a Director of the company. Director SERESINHE, Warnakulapatabendige Saroja Annmari has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
SERESINHE, Warnakulapatabendige Saroja Annmari
Appointed Date: 20 April 2016
Director
PERERA, Warnakulapatabadige Nalinka Nirmalath
Appointed Date: 24 February 2014
36 years old
Director
SERESINHE, Ravinka Wijeratne Jayathilake
Appointed Date: 25 March 2014
39 years old

Resigned Directors

Director
SERESINHE, Warnakulapatabendige Saroja Annmari
Resigned: 20 April 2016
Appointed Date: 19 July 2012
40 years old

Persons With Significant Control

Mr Ravinka Wijeratne Jayathilake Seresinhe
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warnakulapatabadige Nalinka Nirmalath Perera
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMEDCO SYSTEMS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 July 2016
15 Sep 2016
Amended total exemption small company accounts made up to 31 July 2015
29 Jul 2016
Confirmation statement made on 19 July 2016 with updates
04 Jul 2016
Registered office address changed from 26 Avon Road Cannock Staffordshire WS11 1LH to Unit 207 st. Albans House Enterprise Centre St. Albans Road Industrial Estate Stafford ST16 3DR on 4 July 2016
31 May 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 13 more events
16 Aug 2013
Total exemption small company accounts made up to 31 July 2013
22 Jul 2013
Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 100
18 Feb 2013
Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH England on 18 February 2013
21 Aug 2012
Director's details changed for Mrs Saroja Annmari Seresinhe on 21 August 2012
19 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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