AMP INFORMATION SYSTEMS LTD
6 NILE CLOSE, NELSON COURT BUSINESS CENTRE, ASHTON-ON-RIBBLE, PRESTON PR2 2XU- Active
- Private Limited Company
- Company No. 03753035
- Last Updated: 01 Mar 2024
Company Profile
AMP INFORMATION SYSTEMS LTD was incorporated on Tuesday, April 13, 1999 as a Private Limited Company with registered address in PRESTON. AMP INFORMATION SYSTEMS LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 25 years 6 months and 27 days.
| Name | AMP INFORMATION SYSTEMS LTD |
|---|---|
| Company number | 03753035 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 NILE CLOSE, NELSON COURT BUSINESS CENTRE ASHTON-ON-RIBBLE PRESTON PR2 2XU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Riversway Limited Nelson Court Business Centre, Ashton-On-Ribble, PR2 2XU |
Dates: Monday, June 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Adam Mark Purnell Nationality: British |
Dates: Saturday, March 25, 2017 - Monday, June 26, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMP INFORMATION SYSTEMS LTD | 13 Apr 1999 |