AMALGAM SYSTEM SERVICES LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN3 8AD

Company number 03065439
Status Active
Incorporation Date 7 June 1995
Company Type Private Limited Company
Address THE STABLES LITTLE COLDHARBOUR FARM, TONG LANE LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Secretary's details changed; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 200 . The most likely internet sites of AMALGAM SYSTEM SERVICES LIMITED are www.amalgamsystemservices.co.uk, and www.amalgam-system-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Amalgam System Services Limited is a Private Limited Company. The company registration number is 03065439. Amalgam System Services Limited has been working since 07 June 1995. The present status of the company is Active. The registered address of Amalgam System Services Limited is The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent Tn3 8ad. . AUKER HUTTON SECRETARIES LIMITED is a Secretary of the company. HARRISON-BEST, Rozanna Teresa is a Director of the company. HARRISON-BEST, Stuart Robin is a Director of the company. Secretary HARRISON-BEST, Rozanna Teresa has been resigned. Secretary AUKER HUTTON LIMITED has been resigned. Secretary MCA REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
AUKER HUTTON SECRETARIES LIMITED
Appointed Date: 01 April 2016
Director
HARRISON-BEST, Rozanna Teresa
Appointed Date: 01 November 2014
69 years old
Director
HARRISON-BEST, Stuart Robin
Appointed Date: 07 June 1995
70 years old

Resigned Directors

Secretary
HARRISON-BEST, Rozanna Teresa
Resigned: 09 November 1999
Appointed Date: 07 June 1995
Secretary
AUKER HUTTON LIMITED
Resigned: 01 April 2016
Appointed Date: 16 February 2005
Secretary
MCA REGISTRARS LIMITED
Resigned: 16 February 2005
Appointed Date: 09 November 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 June 1995
Appointed Date: 07 June 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 June 1995
Appointed Date: 07 June 1995

AMALGAM SYSTEM SERVICES LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Secretary's details changed
20 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 200
20 Jun 2016
Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016
20 Jun 2016
Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016
...
... and 57 more events
15 Jun 1996
Return made up to 07/06/96; full list of members
04 Jul 1995
Accounting reference date notified as 31/03
04 Jul 1995
Ad 15/06/95--------- £ si 98@1=98 £ ic 2/100
15 Jun 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jun 1995
Incorporation

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