AMPHORA RESEARCH SYSTEMS LIMITED
WOKINGHAM MORE SCIENCE LIMITED

Hellopages » Berkshire » Wokingham » RG41 2RF

Company number 04652280
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address UNIT 6 WOKINGHAM COMMERCIAL CENTRE, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2RF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of AMPHORA RESEARCH SYSTEMS LIMITED are www.amphoraresearchsystems.co.uk, and www.amphora-research-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.6 miles; to Fleet Rail Station is 8.1 miles; to Ash Vale Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amphora Research Systems Limited is a Private Limited Company. The company registration number is 04652280. Amphora Research Systems Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of Amphora Research Systems Limited is Unit 6 Wokingham Commercial Centre Molly Millars Lane Wokingham Berkshire Rg41 2rf. . COLES, Allison Hazel Caroline is a Secretary of the company. COLES, Allison Hazel Caroline is a Director of the company. COLES, Simon Jonathon is a Director of the company. Director WITHERS, Michael John has been resigned. Director WORTHINGTON, Joanne Evelyn has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
COLES, Allison Hazel Caroline
Appointed Date: 30 January 2003
Director
COLES, Allison Hazel Caroline
Appointed Date: 30 January 2003
60 years old
Director
COLES, Simon Jonathon
Appointed Date: 17 February 2003
55 years old

Resigned Directors

Director
WITHERS, Michael John
Resigned: 31 March 2005
Appointed Date: 30 January 2003
77 years old
Director
WORTHINGTON, Joanne Evelyn
Resigned: 14 May 2010
Appointed Date: 10 April 2008
47 years old

Persons With Significant Control

Pithos Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMPHORA RESEARCH SYSTEMS LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
19 Oct 2015
Satisfaction of charge 1 in full
19 Oct 2015
Satisfaction of charge 2 in full
...
... and 36 more events
21 Jun 2004
Accounting reference date shortened from 31/01/04 to 31/12/03
02 Mar 2004
Return made up to 30/01/04; full list of members
21 Jul 2003
New director appointed
20 Feb 2003
Company name changed more science LIMITED\certificate issued on 20/02/03
30 Jan 2003
Incorporation

AMPHORA RESEARCH SYSTEMS LIMITED Charges

28 April 2008
Rent deposit deed
Delivered: 3 May 2008
Status: Satisfied on 19 October 2015
Persons entitled: William Alwyn Evans and Penelope Anne Evans
Description: The sum of £5,500 see image for full details.
5 March 2007
Rent deposit deed
Delivered: 9 March 2007
Status: Satisfied on 19 October 2015
Persons entitled: Muriel Grace Fraser and John Richard Smith
Description: The sum of £5,500.00 together with a sum equivalent to…

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