Amethyst Systems Limited BRISTOL


Amethyst Systems started in year 2008 as Private Limited Company with registration number 06567543. The Amethyst Systems company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Bristol at Kestrel Court Harbour Road. Postal code: BS20 7AN.

Currently there are 3 directors in the the company, namely Barry T., Lee D. and Anthony F.. In addition one secretary - Barry T. - is with the firm. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Amethyst Systems Limited Address / Contact

Office Address Kestrel Court Harbour Road
Office Address2 Portishead
Town Bristol
Post code BS20 7AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06567543
Date of Incorporation Wed, 16th Apr 2008
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 16 years old
Account next due date Tue, 31st Dec 2024 (224 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Barry T.

Position: Secretary

Appointed: 16 April 2008

Barry T.

Position: Director

Appointed: 16 April 2008

Lee D.

Position: Director

Appointed: 16 April 2008

Anthony F.

Position: Director

Appointed: 16 April 2008

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Barry T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Anthony F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lee D., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Barry T.

Notified on 6 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Anthony F.

Notified on 6 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Lee D.

Notified on 6 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets79 18471 32181 03196 200
Net Assets Liabilities63 00347 69826 53423 882
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal2 1902 6042 8662 981
Average Number Employees During Period 333
Creditors21 94027 05255 97271 985
Fixed Assets7 1146 0334 3412 648
Net Current Assets Liabilities58 07944 26925 05924 215
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal835   
Total Assets Less Current Liabilities65 19350 30229 40026 863

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Wednesday 1st May 2024
filed on: 1st, May 2024
Free Download (3 pages)

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