Company number 08233310
Status Active
Incorporation Date 28 September 2012
Company Type Private Limited Company
Address MORVERN RARERIDGE LANE, BISHOPS WALTHAM, SOUTHAMPTON, SO32 1DX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AMBER BEECH SOFTWARE LTD are www.amberbeechsoftware.co.uk, and www.amber-beech-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Fareham Rail Station is 7.1 miles; to Shawford Rail Station is 7.2 miles; to Winchester Rail Station is 9.3 miles; to Cosham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Beech Software Ltd is a Private Limited Company.
The company registration number is 08233310. Amber Beech Software Ltd has been working since 28 September 2012.
The present status of the company is Active. The registered address of Amber Beech Software Ltd is Morvern Rareridge Lane Bishops Waltham Southampton So32 1dx. . WAINWRIGHT, Mark is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Mark Wainwright
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Fleur Wainwright
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMBER BEECH SOFTWARE LTD Events
06 Jan 2017
Total exemption small company accounts made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
19 Dec 2014
Total exemption small company accounts made up to 30 September 2014
29 Sep 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
23 Dec 2013
Total exemption small company accounts made up to 30 September 2013
07 Oct 2013
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
28 Sep 2012
Incorporation