AMSYS TECHNOLOGY HOLDINGS LTD
LONDON

Hellopages » Greater London » Westminster » W1F 7LZ

Company number 08352339
Status Active
Incorporation Date 8 January 2013
Company Type Private Limited Company
Address 44 POLAND STREET, LONDON, ENGLAND, W1F 7LZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Group of companies' accounts made up to 31 August 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 6,401.9 . The most likely internet sites of AMSYS TECHNOLOGY HOLDINGS LTD are www.amsystechnologyholdings.co.uk, and www.amsys-technology-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Amsys Technology Holdings Ltd is a Private Limited Company. The company registration number is 08352339. Amsys Technology Holdings Ltd has been working since 08 January 2013. The present status of the company is Active. The registered address of Amsys Technology Holdings Ltd is 44 Poland Street London England W1f 7lz. . ACLAND, David John Robert is a Director of the company. ASTLEY MORTON, Phillip Leigh is a Director of the company. CAPPER, Henry John Foster is a Director of the company. HAWES, Alex David is a Director of the company. LEPPARD, Guy Richard is a Director of the company. MALLION, Richard is a Director of the company. Director RHODIN, Lindsay has been resigned. Director SHEPPARD, Paul Jeremy has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ACLAND, David John Robert
Appointed Date: 05 February 2013
46 years old
Director
ASTLEY MORTON, Phillip Leigh
Appointed Date: 22 May 2013
54 years old
Director
CAPPER, Henry John Foster
Appointed Date: 04 December 2015
42 years old
Director
HAWES, Alex David
Appointed Date: 08 January 2013
58 years old
Director
LEPPARD, Guy Richard
Appointed Date: 28 May 2015
59 years old
Director
MALLION, Richard
Appointed Date: 05 February 2013
55 years old

Resigned Directors

Director
RHODIN, Lindsay
Resigned: 04 June 2015
Appointed Date: 22 May 2013
69 years old
Director
SHEPPARD, Paul Jeremy
Resigned: 31 August 2013
Appointed Date: 22 May 2013
62 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 TECHNOLOGY HOLDINGS LTD Events

27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
20 Apr 2016
Group of companies' accounts made up to 31 August 2015
14 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 6,401.9
01 Mar 2016
Director's details changed for Mr Phillip Leigh Astley Morton on 26 February 2016
29 Feb 2016
Director's details changed for Mr Alex David Hawes on 26 February 2016
...
... and 24 more events
28 Feb 2013
Particulars of a mortgage or charge / charge no: 2
27 Feb 2013
Particulars of a mortgage or charge / charge no: 1
11 Feb 2013
Appointment of Mr David John Robert Acland as a director
11 Feb 2013
Appointment of Richard Mallion as a director
08 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AMSYS TECHNOLOGY HOLDINGS LTD Charges

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…

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