AMANDA SOFTWARE LIMITED
SURREY

Hellopages » Surrey » Surrey Heath » GU15 1NJ

Company number 04853330
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address 13 FAIRWAY HEIGHTS, CAMBERLEY, SURREY, GU15 1NJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AMANDA SOFTWARE LIMITED are www.amandasoftware.co.uk, and www.amanda-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Blackwater Rail Station is 2.8 miles; to Ash Vale Rail Station is 4.5 miles; to Bracknell Rail Station is 5.5 miles; to Ash Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amanda Software Limited is a Private Limited Company. The company registration number is 04853330. Amanda Software Limited has been working since 01 August 2003. The present status of the company is Active. The registered address of Amanda Software Limited is 13 Fairway Heights Camberley Surrey Gu15 1nj. . AMBASSADOR SECRETARIES LIMITED is a Secretary of the company. JANSE VAN VUUREN, Antony is a Director of the company. Secretary ABACUS SECRETARIES LIMITED has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director ABACUS DIRECTORS LIMITED has been resigned. Director ARLEY DIRECTORS LIMITED has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
AMBASSADOR SECRETARIES LIMITED
Appointed Date: 26 November 2004
Director
JANSE VAN VUUREN, Antony
Appointed Date: 12 February 2010
74 years old

Resigned Directors

Secretary
ABACUS SECRETARIES LIMITED
Resigned: 22 November 2004
Appointed Date: 01 August 2003
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003
Director
ABACUS DIRECTORS LIMITED
Resigned: 22 November 2004
Appointed Date: 01 August 2003
Director
ARLEY DIRECTORS LIMITED
Resigned: 12 February 2010
Appointed Date: 26 November 2004
Nominee Director
GLASSMILL LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003

Persons With Significant Control

Mr Antony Janse Van Vuuren
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Lars Arvidsson
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control as a member of a firm

AMANDA SOFTWARE LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 1 August 2016 with updates
26 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000
15 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 31 more events
15 Aug 2003
New director appointed
15 Aug 2003
Secretary resigned
15 Aug 2003
Director resigned
15 Aug 2003
Registered office changed on 15/08/03 from: the quadrant 118 london road kingston surrey KT2 6QJ
01 Aug 2003
Incorporation

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