AMSYS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LZ

Company number 02052274
Status Active
Incorporation Date 4 September 1986
Company Type Private Limited Company
Address 44 POLAND STREET, LONDON, ENGLAND, W1F 7LZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a small company made up to 31 August 2015; Director's details changed for Mr Phillip Leigh Astley Morton on 26 February 2016. The most likely internet sites of AMSYS LIMITED are www.amsys.co.uk, and www.amsys.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Amsys Limited is a Private Limited Company. The company registration number is 02052274. Amsys Limited has been working since 04 September 1986. The present status of the company is Active. The registered address of Amsys Limited is 44 Poland Street London England W1f 7lz. . HAWES, Alexander David Thomas is a Secretary of the company. ACLAND, David John Robert is a Director of the company. ASTLEY MORTON, Phillip Leigh is a Director of the company. HAWES, Alexander David Thomas is a Director of the company. LEPPARD, Guy Richard is a Director of the company. MALLION, Richard is a Director of the company. Secretary CHIA, Chee Kin has been resigned. Secretary COX, Rodney James has been resigned. Secretary COX, Rodney James has been resigned. Secretary GROOM, Anthony John has been resigned. Secretary MACORISON, Philip Ian has been resigned. Secretary PINK, Tracey Sarah has been resigned. Secretary SARGENT, Mark John has been resigned. Secretary AKP SECRETARIES LIMITED has been resigned. Secretary HYDE COMPANY SECRETARIES LIMITED has been resigned. Director AGRAWAL, Amit Kumar has been resigned. Director COX, Rodney James has been resigned. Director DEAN, Michael John has been resigned. Director ELLIS, Elizabeth Jayne has been resigned. Director GROOM, Anthony John has been resigned. Director MCDOWALD, David has been resigned. Director RHODIN, Lindsay has been resigned. Director SARGENT, Mark John has been resigned. Director SHEPPARD, Paul Jeremy has been resigned. Director TODD, Hayley has been resigned. Director WALLACE, Henrietta Patricia has been resigned. Director WALLACE, Patrick John James William has been resigned. Director WALLS, Sara Jane has been resigned. Director WILLIAMS, Richard John has been resigned. Director WILLIAMS, Richard John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAWES, Alexander David Thomas
Appointed Date: 12 August 2010
Director
ACLAND, David John Robert
Appointed Date: 12 March 2009
46 years old
Director
ASTLEY MORTON, Phillip Leigh
Appointed Date: 22 May 2013
54 years old
Director
HAWES, Alexander David Thomas
Appointed Date: 26 January 2005
58 years old
Director
LEPPARD, Guy Richard
Appointed Date: 28 May 2015
59 years old
Director
MALLION, Richard
Appointed Date: 25 April 2005
55 years old

Resigned Directors

Secretary
CHIA, Chee Kin
Resigned: 01 June 1993
Secretary
COX, Rodney James
Resigned: 15 December 2005
Appointed Date: 25 April 2005
Secretary
COX, Rodney James
Resigned: 19 July 2004
Appointed Date: 25 August 2000
Secretary
GROOM, Anthony John
Resigned: 17 November 2006
Appointed Date: 30 November 2005
Secretary
MACORISON, Philip Ian
Resigned: 29 October 1998
Appointed Date: 01 June 1993
Secretary
PINK, Tracey Sarah
Resigned: 25 August 2000
Appointed Date: 29 October 1998
Secretary
SARGENT, Mark John
Resigned: 25 April 2005
Appointed Date: 19 July 2004
Secretary
AKP SECRETARIES LIMITED
Resigned: 12 August 2010
Appointed Date: 14 September 2009
Secretary
HYDE COMPANY SECRETARIES LIMITED
Resigned: 14 September 2009
Appointed Date: 17 November 2006
Director
AGRAWAL, Amit Kumar
Resigned: 10 April 1996
Appointed Date: 31 May 1994
60 years old
Director
COX, Rodney James
Resigned: 09 September 2009
74 years old
Director
DEAN, Michael John
Resigned: 31 May 1994
Appointed Date: 30 June 1993
74 years old
Director
ELLIS, Elizabeth Jayne
Resigned: 30 April 2003
Appointed Date: 23 September 1999
50 years old
Director
GROOM, Anthony John
Resigned: 16 October 2006
Appointed Date: 19 July 2004
66 years old
Director
MCDOWALD, David
Resigned: 10 April 1996
Appointed Date: 31 May 1994
61 years old
Director
RHODIN, Lindsay
Resigned: 04 June 2015
Appointed Date: 22 May 2013
70 years old
Director
SARGENT, Mark John
Resigned: 22 February 2013
Appointed Date: 22 July 2009
51 years old
Director
SHEPPARD, Paul Jeremy
Resigned: 31 August 2013
Appointed Date: 22 May 2013
63 years old
Director
TODD, Hayley
Resigned: 19 July 2004
Appointed Date: 30 April 2003
62 years old
Director
WALLACE, Henrietta Patricia
Resigned: 22 February 2013
Appointed Date: 30 November 2005
57 years old
Director
WALLACE, Patrick John James William
Resigned: 22 February 2013
Appointed Date: 19 July 2004
59 years old
Director
WALLS, Sara Jane
Resigned: 30 June 1993
60 years old
Director
WILLIAMS, Richard John
Resigned: 09 August 2000
Appointed Date: 10 April 1996
72 years old
Director
WILLIAMS, Richard John
Resigned: 31 March 1992
72 years old

Persons With Significant Control

Mr Alexander David Thomas Hawes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMSYS LIMITED Events

08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
20 Apr 2016
Accounts for a small company made up to 31 August 2015
23 Mar 2016
Director's details changed for Mr Phillip Leigh Astley Morton on 26 February 2016
22 Mar 2016
Director's details changed for Mr Guy Richard Leppard on 26 February 2016
21 Mar 2016
Director's details changed for Mr Richard Mallion on 26 February 2016
...
... and 199 more events
29 Jul 1988
Re-registration of Memorandum and Articles
29 Jul 1988
Resolutions
  • SRES02 ‐ Special resolution of re-registration
20 Jul 1988
Registered office changed on 20/07/88 from: 154A eltham high street eltham london SE9 1BJ
16 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Sep 1986
Certificate of Incorporation

AMSYS LIMITED Charges

1 August 2013
Charge code 0205 2274 0010
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Notification of addition to or amendment of charge…
1 August 2013
Charge code 0205 2274 0009
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Notification of addition to or amendment of charge…
1 August 2013
Charge code 0205 2274 0008
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Notification of addition to or amendment of charge…
22 February 2013
Debenture
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2013
Debenture
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Alex Hawes in His Capacity as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
15 December 1997
Legal mortgage
Delivered: 30 December 1997
Status: Satisfied on 26 February 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 2A lower road,kenley,london borough of…
3 December 1997
Mortgage debenture
Delivered: 5 December 1997
Status: Satisfied on 26 February 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 January 1994
Legal mortgage
Delivered: 19 January 1994
Status: Satisfied on 26 February 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2A lower road godstone road kenley…
20 April 1990
Legal mortgage
Delivered: 25 April 1990
Status: Satisfied on 8 March 1993
Persons entitled: National Westminster Bank PLC
Description: 3 markway house lower hampton road, sunbury upon thames…
25 November 1988
Legal charge
Delivered: 12 December 1988
Status: Satisfied on 26 February 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 58A shirley road addiscombe croydon…

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