AMITECH IT LIMITED - CARDIFF


Company Profile Company Filings

Overview

AMITECH IT LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
AMITECH IT LIMITED was incorporated 17 years ago on 06/09/2006 and has the registered number: 05926293. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

AMITECH IT LIMITED - CARDIFF

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE MALTINGS
CARDIFF
CF24 5EZ

This Company Originates in : United Kingdom
Previous trading names include:
MICROSS IT LIMITED (until 20/10/2016)

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JAMES WILLIAMS Mar 1975 British Director 2012-04-06 CURRENT
MR GAVIN MORGAN Mar 1971 British Director 2006-09-06 CURRENT
MR PAUL GEORGE HANNAH Apr 1954 British Secretary 2006-09-06 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2006-09-06 UNTIL 2006-09-06 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2006-09-06 UNTIL 2006-09-06 RESIGNED
ROBERT EDWARD GOWER Sep 1951 British Director 2006-09-06 UNTIL 2008-12-08 RESIGNED
NICHOLAS JAMES WILLIAMS Mar 1975 British Director 2008-06-17 UNTIL 2011-06-15 RESIGNED
MR DAVID NICHOLAS OWEN WILLIAMS Oct 1947 British Director 2006-09-06 UNTIL 2022-04-17 RESIGNED
KATHERINE MICHELLE WILLIAMS Aug 1971 British Director 2008-06-17 UNTIL 2010-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Techsol Group Limited 2016-09-06 Cardiff   Cardiff Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
AMITECH_IT_LIMITED - Accounts 2024-02-10 30-09-2023 £1,000 equity
AMITECH_IT_LIMITED - Accounts 2023-03-15 30-09-2022 £5,013 equity
AMITECH_IT_LIMITED - Accounts 2022-05-21 30-09-2021 £17,779 Cash £86,960 equity
AMITECH_IT_LIMITED - Accounts 2021-05-26 30-09-2020 £66,125 Cash £72,094 equity
AMITECH_IT_LIMITED - Accounts 2020-01-22 30-09-2019 £13,073 Cash £28,736 equity
AMITECH_IT_LIMITED - Accounts 2019-03-26 30-09-2018 £2,468 Cash £18,464 equity
AMITECH_IT_LIMITED - Accounts 2018-06-13 30-09-2017 £64 Cash £11,966 equity
Amitech IT Limited - Abbreviated accounts 16.3 2017-03-30 30-09-2016 £-13,245 equity

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