AMINO SYSTEMS LIMITED
FIRST FLOOR, UNITS 3/4 CRANMERE COURT, LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, EXETER EX2 8PW- Active
- Private Limited Company
- Company No. 03471051
- Last Updated: 07 Apr 2024
Company Profile
AMINO SYSTEMS LIMITED was incorporated on Tuesday, November 25, 1997 as a Private Limited Company with registered address in EXETER. AMINO SYSTEMS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 27 years 2 months and 28 days.
| Name | AMINO SYSTEMS LIMITED |
|---|---|
| Company number | 03471051 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, UNITS 3/4 CRANMERE COURT, LUSTLEIGH CLOSE MATFORD BUSINESS PARK EXETER EX2 8PW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert David Christopher Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert David Christopher Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susanne Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 15 November 2024 |
| Last confirmation statement dated | 01 November 2023 |
Mortgages
No mortgages have been registered against AMINO SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMINO SYSTEMS LIMITED | 25 Nov 1997 |