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Amasys Ltd NUNEATON

Founded in 2000, Amasys, classified under reg no. 04028283 is an active company. Currently registered at Stables End Court Main Street CV13 0JN, Nuneaton the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 31st Jan 2002 Amasys Ltd is no longer carrying the name Mss Communications.

At present there are 2 directors in the the firm, namely Andrew M. and Steven A.. In addition one secretary - Andrew M. - is with the company. Currenlty, the firm lists one former director, whose name is Dennis A. and who left the the firm on 30 September 2017. In addition, there is one former secretary - Dennis A. who worked with the the firm until 30 September 2017.

Amasys Ltd Address / Contact

Office Address Stables End Court Main Street
Office Address2 Market Bosworth
Town Nuneaton
Post code CV13 0JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04028283
Date of Incorporation Thu, 6th Jul 2000
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Andrew M.

Position: Director

Appointed: 01 November 2021

Andrew M.

Position: Secretary

Appointed: 01 October 2017

Steven A.

Position: Director

Appointed: 31 July 2000

Dennis A.

Position: Secretary

Appointed: 31 July 2000

Resigned: 30 September 2017

Dennis A.

Position: Director

Appointed: 31 July 2000

Resigned: 30 September 2017

David M.

Position: Nominee Secretary

Appointed: 06 July 2000

Resigned: 31 July 2000

Corporate Legal Ltd

Position: Corporate Nominee Director

Appointed: 06 July 2000

Resigned: 31 July 2000

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Steven A. This PSC and has 75,01-100% shares.

Steven A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Mss Communications January 31, 2002
Markets (europe) August 7, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-31
Net Worth-164 574-162 971  
Balance Sheet
Current Assets11 92112 58414 04912 478
Net Assets Liabilities 162 971161 877-160 254
Net Assets Liabilities Including Pension Asset Liability-164 574-162 971  
Reserves/Capital
Shareholder Funds-164 574-162 971  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 570570580
Creditors 37 69634 06328 623
Fixed Assets517388291217
Net Current Assets Liabilities-24 910-25 11220 014-16 145
Total Assets Less Current Liabilities-24 393-24 72419 723-15 928
Accruals Deferred Income560570  
Creditors Due After One Year139 621137 677  
Creditors Due Within One Year36 83137 696  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, September 2023 		Free Download (7 pages)

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