AMBAR SYSTEMS LIMITED
TOOMEBRIDGE

Company number NI070375
Status Active
Incorporation Date 4 September 2008
Company Type Private Limited Company
Address UNIT 3B, 21 HILLHEAD ROAD, TOOMEBRIDGE, ANTRIM, NORTHERN IRELAND, BT41 3SF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Registered office address changed from Unit 1a Toomebridge Business Park Creagh Road Toombridge BT41 3UB to Unit 3B 21 Hillhead Road Toomebridge Antrim BT41 3SF on 5 December 2016; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of AMBAR SYSTEMS LIMITED are www.ambarsystems.co.uk, and www.ambar-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Ambar Systems Limited is a Private Limited Company. The company registration number is NI070375. Ambar Systems Limited has been working since 04 September 2008. The present status of the company is Active. The registered address of Ambar Systems Limited is Unit 3b 21 Hillhead Road Toomebridge Antrim Northern Ireland Bt41 3sf. . GOREY, Kieran Francis is a Director of the company. O'KANE, James Joseph is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
GOREY, Kieran Francis
Appointed Date: 04 September 2008
64 years old

Director
O'KANE, James Joseph
Appointed Date: 04 September 2008
57 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 01 October 2009
Appointed Date: 04 September 2008

Persons With Significant Control

Mr James Joseph O'Kane
Notified on: 4 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kieran Francis Gorey
Notified on: 4 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBAR SYSTEMS LIMITED Events

21 Apr 2017
Total exemption full accounts made up to 30 September 2016
05 Dec 2016
Registered office address changed from Unit 1a Toomebridge Business Park Creagh Road Toombridge BT41 3UB to Unit 3B 21 Hillhead Road Toomebridge Antrim BT41 3SF on 5 December 2016
05 Sep 2016
Confirmation statement made on 4 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100

...
... and 13 more events
28 Sep 2010
Termination of appointment of Dorothy Kane as a secretary
09 Jan 2010
Total exemption small company accounts made up to 30 September 2009
04 Sep 2009
04/09/09 annual return shuttle
12 Sep 2008
Change of dirs/sec
04 Sep 2008
Incorporation