AMEY IT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMEY IT SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMEY IT SERVICES LIMITED was incorporated 31 years ago on 01/02/1993 and has the registered number: 02785512. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMEY IT SERVICES LIMITED was incorporated 31 years ago on 01/02/1993 and has the registered number: 02785512. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMEY IT SERVICES LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
84110 - General public administration activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2005-11-30 | CURRENT | ||
MR ANDREW LATHAM NELSON | Apr 1959 | British | Director | 2006-09-22 | CURRENT |
MR ANDREW LEE MILNER | Apr 1969 | British | Director | 2022-12-30 | CURRENT |
DEREK LEWIS | Mar 1947 | British | Director | 2002-09-30 UNTIL 2003-02-28 | RESIGNED |
JOHN HAMILTON ROBINSON | Aug 1950 | American | Director | 2001-12-20 UNTIL 2002-09-30 | RESIGNED |
MR MICHAEL ARTHUR KAYSER | Jun 1955 | British | Director | 2002-09-11 UNTIL 2002-10-15 | RESIGNED |
MICHAEL PILBEAM | Sep 1949 | British | Director | 1999-12-30 UNTIL 2001-02-28 | RESIGNED |
CHARLES MICHAEL MOGG | Apr 1945 | British | Director | 2003-02-28 UNTIL 2003-09-03 | RESIGNED |
MR MALCOLM HUGHES | Jun 1951 | British | Director | 1993-12-15 UNTIL 1996-09-10 | RESIGNED |
MR DAVID JOHN MILLER | Apr 1962 | British | Director | 2000-01-04 UNTIL 2002-09-10 | RESIGNED |
MR RICHARD JONATHON CROMPTON MAW | May 1954 | British | Director | 1999-04-01 UNTIL 1999-08-31 | RESIGNED |
MR MELVYN EWELL | Sep 1958 | British | Director | 2002-09-30 UNTIL 2016-03-31 | RESIGNED |
MR JOHN ROY HOLLAND | British | Secretary | 1997-01-29 UNTIL 1999-04-01 | RESIGNED | |
MR MALCOLM HUGHES | Jun 1951 | British | Secretary | 1995-09-11 UNTIL 1996-09-10 | RESIGNED |
JOHN RICHARD TETLOW | Sep 1942 | British | Secretary | 2000-02-09 UNTIL 2000-09-18 | RESIGNED |
MR ANDREW LEE MILNER | Apr 1969 | British | Director | 2016-02-19 UNTIL 2019-12-12 | RESIGNED |
CAROL HUI | Aug 1956 | British | Secretary | 2000-09-18 UNTIL 2005-11-30 | RESIGNED |
MR MARK WILLIAM BARLOW | May 1959 | British | Secretary | 1993-02-16 UNTIL 1995-09-11 | RESIGNED |
JOSE LEO | May 1960 | Spanish | Director | 2003-09-03 UNTIL 2006-09-22 | RESIGNED |
MARK WILLIAM BARLOW | British | Secretary | 1996-09-11 UNTIL 1997-01-29 | RESIGNED | |
KEITH JONES | Oct 1956 | British | Director | 1998-01-05 UNTIL 1999-12-30 | RESIGNED |
DR NIGEL JOHN JAMES | Jun 1949 | British | Director | 1999-04-01 UNTIL 1999-12-30 | RESIGNED |
MRS AMANDA LUCIA FISHER | Nov 1963 | British | Director | 2020-01-15 UNTIL 2022-12-30 | RESIGNED |
MR BRIAN LYNN STAPLES | Apr 1945 | British | Director | 2000-01-04 UNTIL 2003-02-28 | RESIGNED |
RICHARD WILLIAM ENTWISTLE | Feb 1953 | British | Director | 2003-02-28 UNTIL 2005-06-30 | RESIGNED |
IAN GEORGE CORLESS | Dec 1958 | British | Director | 1993-03-27 UNTIL 1993-11-30 | RESIGNED |
MR MARK WILLIAM BARLOW | May 1959 | British | Director | 1993-02-16 UNTIL 2000-02-18 | RESIGNED |
RICHARD PETER TORR | Nov 1966 | British | Director | 1993-02-16 UNTIL 2000-04-01 | RESIGNED |
RICHARD JOHN SAMBROOK SMITH | Jul 1963 | British | Director | 1994-10-12 UNTIL 2000-04-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-02-01 UNTIL 1993-02-16 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-02-01 UNTIL 1993-02-16 | RESIGNED | ||
ANN ELIZABETH MANTZ | Mar 1952 | British | Secretary | 1999-04-01 UNTIL 2000-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amey Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |