AMBERVIEW SYSTEMS LIMITED
PORTSMOUTH

Hellopages » Hampshire » Winchester » PO7 6NA

Company number 05002712
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address TER POLDERS SCHOOL LANE, DENMEAD WATERLOOVILLE, PORTSMOUTH, HAMPSHIRE, PO7 6NA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Nina Louise King as a director on 1 January 2016. The most likely internet sites of AMBERVIEW SYSTEMS LIMITED are www.amberviewsystems.co.uk, and www.amberview-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Amberview Systems Limited is a Private Limited Company. The company registration number is 05002712. Amberview Systems Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of Amberview Systems Limited is Ter Polders School Lane Denmead Waterlooville Portsmouth Hampshire Po7 6na. . KING, Nina Louise is a Secretary of the company. KING, Martin David is a Director of the company. KING, Nina Louise is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KING, Nina Louise
Appointed Date: 16 March 2004
Director
KING, Martin David
Appointed Date: 16 March 2004
62 years old
Director
KING, Nina Louise
Appointed Date: 01 January 2016
65 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 16 March 2004
Appointed Date: 23 December 2003
Nominee Director
GRAEME, Lesley Joyce
Resigned: 16 March 2004
Appointed Date: 23 December 2003
71 years old

Persons With Significant Control

Mr Martin David King
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nina Louise King
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBERVIEW SYSTEMS LIMITED Events

06 Jan 2017
Confirmation statement made on 24 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Appointment of Mrs Nina Louise King as a director on 1 January 2016
10 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 2
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
07 May 2004
Registered office changed on 07/05/04 from: 52 northern road cosham portsmouth hampshire PO6 3WA
21 Apr 2004
Secretary resigned
21 Apr 2004
Director resigned
21 Apr 2004
Registered office changed on 21/04/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
23 Dec 2003
Incorporation

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