AMETHYST SYSTEMS LIMITED

KESTREL COURT HARBOUR ROAD, PORTISHEAD, BRISTOL BS20 7AN

Active
Private Limited Company
Company No. 06567543
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

AMETHYST SYSTEMS LIMITED was incorporated on Wednesday, April 16, 2008 as a Private Limited Company with registered address in BRISTOL. AMETHYST 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 16 years 5 months and 4 days.

Name	AMETHYST SYSTEMS LIMITED
Company number	06567543
Company type	Private Limited Company
Incorporation date	16 Apr 2008
Status	Active
Industry (SIC 2007)	Information technology consultancy activities (62020)

Address

Registered Address	KESTREL COURT HARBOUR ROAD PORTISHEAD BRISTOL BS20 7AN
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
Mr Lee Dowson Nationality: British	Dates: Saturday, May 6, 2017 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Anthony Francis Fifield Nationality: British	Dates: Saturday, May 6, 2017 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Barry John Tutton Nationality: British	Dates: Saturday, May 6, 2017 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 March
Next annual accounts due	31 December 2024, (101 days left)
Latest accounts	31 March 2023
Next confirmation statement due	03 June 2017
Last confirmation statement dated	06 May 2016

Mortgages

No mortgages have been registered against AMETHYST SYSTEMS LIMITED.

Previous Names

Name	Change Date
AMETHYST SYSTEMS LIMITED	16 Apr 2008