AMPLECOM LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN3 5HY

Company number 03683728
Status Active
Incorporation Date 15 December 1998
Company Type Private Limited Company
Address 16 DORCAN BUSINESS VILLAGE MURDOCK ROAD, DORCAN, SWINDON, WILTSHIRE, ENGLAND, SN3 5HY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 11 April 2016 GBP 103 . The most likely internet sites of AMPLECOM LIMITED are www.amplecom.co.uk, and www.amplecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Amplecom Limited is a Private Limited Company. The company registration number is 03683728. Amplecom Limited has been working since 15 December 1998. The present status of the company is Active. The registered address of Amplecom Limited is 16 Dorcan Business Village Murdock Road Dorcan Swindon Wiltshire England Sn3 5hy. The company`s financial liabilities are £100.03k. It is £4.06k against last year. The cash in hand is £124.06k. It is £4.35k against last year. And the total assets are £155.76k, which is £6.72k against last year. GRAHAM, Suzanne Elizabeth is a Secretary of the company. GRAHAM, Daniel Aaron is a Director of the company. GRAHAM, Luke Patrick is a Director of the company. GRAHAM, Paul Sean is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


amplecom Key Finiance

LIABILITIES £100.03k
+4%
CASH £124.06k
+3%
TOTAL ASSETS £155.76k
+4%
All Financial Figures

Current Directors

Secretary
GRAHAM, Suzanne Elizabeth
Appointed Date: 15 December 1998
Director
GRAHAM, Daniel Aaron
Appointed Date: 15 December 1998
49 years old
Director
GRAHAM, Luke Patrick
Appointed Date: 19 January 2016
40 years old
Director
GRAHAM, Paul Sean
Appointed Date: 15 December 1998
67 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998

Persons With Significant Control

Mr Paul Sean Graham
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Aaron Graham
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Elizabeth Graham
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMPLECOM LIMITED Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Statement of capital following an allotment of shares on 11 April 2016
  • GBP 103
25 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2016
Registered office address changed from 50 Fairlawn Swindon SN3 6EU to 16 Dorcan Business Village Murdock Road Dorcan Swindon Wiltshire SN3 5HY on 22 February 2016
...
... and 43 more events
10 Feb 1999
New director appointed
18 Dec 1998
Registered office changed on 18/12/98 from: 25 hill road theydon bois epping essex CM16 7LX
18 Dec 1998
Secretary resigned
18 Dec 1998
Director resigned
15 Dec 1998
Incorporation

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