A.M.I.SYSTEMS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M41 7DN

Company number 02567226
Status Active
Incorporation Date 10 December 1990
Company Type Private Limited Company
Address MR MARK BURTON, 76 DAVYHULME ROAD, URMSTON, MANCHESTER, M41 7DN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Compulsory strike-off action has been discontinued; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of A.M.I.SYSTEMS LIMITED are www.amisystems.co.uk, and www.a-m-i-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. A M I Systems Limited is a Private Limited Company. The company registration number is 02567226. A M I Systems Limited has been working since 10 December 1990. The present status of the company is Active. The registered address of A M I Systems Limited is Mr Mark Burton 76 Davyhulme Road Urmston Manchester M41 7dn. . AKHTAR, Mansur is a Director of the company. Secretary HOCKNELL, Richard William has been resigned. Secretary O HARE, Helen Frances has been resigned. Director BAKER, Helen has been resigned. Director HOCKNELL, Richard William has been resigned. Director MANSUR, Maryam has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
AKHTAR, Mansur
Appointed Date: 20 June 2008
54 years old

Resigned Directors

Secretary
HOCKNELL, Richard William
Resigned: 04 January 2001
Secretary
O HARE, Helen Frances
Resigned: 09 December 2010
Appointed Date: 04 January 2001
Director
BAKER, Helen
Resigned: 04 January 2001
62 years old
Director
HOCKNELL, Richard William
Resigned: 20 June 2008
63 years old
Director
MANSUR, Maryam
Resigned: 29 October 2014
Appointed Date: 01 January 2010
45 years old

Persons With Significant Control

Mr Mansur Akhtar
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

A.M.I.SYSTEMS LIMITED Events

08 Dec 2016
Confirmation statement made on 29 October 2016 with updates
08 Jan 2016
Compulsory strike-off action has been discontinued
07 Jan 2016
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
07 Jan 2016
Director's details changed for Mansur Akhtar on 1 December 2015
05 Jun 2015
Compulsory strike-off action has been suspended
...
... and 85 more events
19 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Feb 1991
Company name changed themedeal LIMITED\certificate issued on 19/02/91
13 Feb 1991
Registered office changed on 13/02/91 from: 2 baches street london N1 6UB
13 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1990
Incorporation

A.M.I.SYSTEMS LIMITED Charges

6 November 2006
Debenture
Delivered: 18 November 2006
Status: Satisfied on 21 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 2002
Debenture
Delivered: 11 October 2002
Status: Satisfied on 15 February 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 1997
Legal mortgage
Delivered: 30 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 1161 and 1163 new chester road eastham wirral. With the…
21 May 1997
Fixed and floating charge
Delivered: 22 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

A.M.I.INSTRUMENTS LIMITED A.M.I.P LIMITED A.M.J CEDAR LIMITED A.M.J CONTRACTS LTD A.M.J. LIMITED A.M.J.S. ACCOUNTANCY LTD A.M.K & GROUP LIMITED