AMT DATASOUTH INTERNATIONAL LIMITED
BOZEAT DATASOUTH INTERNATIONAL LIMITED DATATRADE INTERNATIONAL LIMITED DATATRADE TICKET & CARGO PRINTERS LIMITED

Hellopages » Northamptonshire » Wellingborough » NN29 7LX

Company number 03439520
Status Active
Incorporation Date 25 September 1997
Company Type Private Limited Company
Address 77 FULLWELL ROAD, BOZEAT, NORTHAMPTONSHIRE, NN29 7LX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of AMT DATASOUTH INTERNATIONAL LIMITED are www.amtdatasouthinternational.co.uk, and www.amt-datasouth-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Amt Datasouth International Limited is a Private Limited Company. The company registration number is 03439520. Amt Datasouth International Limited has been working since 25 September 1997. The present status of the company is Active. The registered address of Amt Datasouth International Limited is 77 Fullwell Road Bozeat Northamptonshire Nn29 7lx. . EICHBERGER, Joseph is a Director of the company. Secretary BEARDSLEY, David has been resigned. Secretary CASTLE, Brian Harvey has been resigned. Secretary JAMES, Julie Suzanne has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BEARDSLEY, David has been resigned. Director CASTLE, Brian Harvey has been resigned. Director ERICKSON, Frederick John has been resigned. Director JAMES, John Peter Compton has been resigned. Director JAMES, John Compton has been resigned. Director JAMES, Mark Compton has been resigned. Director WALLER, Kevin Nichols has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
EICHBERGER, Joseph
Appointed Date: 11 October 2000
88 years old

Resigned Directors

Secretary
BEARDSLEY, David
Resigned: 11 October 2008
Appointed Date: 01 October 2006
Secretary
CASTLE, Brian Harvey
Resigned: 30 September 2006
Appointed Date: 16 October 1998
Secretary
JAMES, Julie Suzanne
Resigned: 16 October 1998
Appointed Date: 25 September 1997
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 25 September 1997
Appointed Date: 25 September 1997
Director
BEARDSLEY, David
Resigned: 11 October 2008
Appointed Date: 11 October 2000
70 years old
Director
CASTLE, Brian Harvey
Resigned: 30 September 2006
Appointed Date: 25 September 1997
96 years old
Director
ERICKSON, Frederick John
Resigned: 11 October 2000
Appointed Date: 16 October 1998
67 years old
Director
JAMES, John Peter Compton
Resigned: 16 October 1998
Appointed Date: 25 September 1997
94 years old
Director
JAMES, John Compton
Resigned: 16 October 1998
Appointed Date: 25 September 1997
64 years old
Director
JAMES, Mark Compton
Resigned: 16 October 1998
Appointed Date: 25 September 1997
67 years old
Director
WALLER, Kevin Nichols
Resigned: 11 October 2000
Appointed Date: 16 October 1998
71 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 25 September 1997
Appointed Date: 25 September 1997

Persons With Significant Control

Amt Datasouth Corp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMT DATASOUTH INTERNATIONAL LIMITED Events

23 Jan 2017
Total exemption full accounts made up to 31 October 2016
26 Oct 2016
Confirmation statement made on 25 September 2016 with updates
14 Jan 2016
Total exemption full accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
17 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 69 more events
31 Oct 1997
New director appointed
31 Oct 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Oct 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1997
Registered office changed on 30/10/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
25 Sep 1997
Incorporation

AMT DATASOUTH INTERNATIONAL LIMITED Charges

16 February 1999
Rent deposit deed
Delivered: 23 February 1999
Status: Satisfied on 2 November 2000
Persons entitled: Namulas Pension Trustees Limited(As the Sole Corporate Trustee of the Self Invested Personal Harvester Pension Scheme Arrangement Number 3942AGRA and 3943ATHO)
Description: All the company's right title and interest in and to the…

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