AMPLIO TENDER SERVICES LIMITED
22 WESSEX PARK, BANCOMBE BUSINESS ESTATE, SOMERTON TA11 6SB- Active
- Private Limited Company
- Company No. 08660824
- Last Updated: 01 Mar 2024
Company Profile
AMPLIO TENDER SERVICES LIMITED was incorporated on Thursday, August 22, 2013 as a Private Limited Company with registered address in SOMERTON. AMPLIO TENDER SERVICES LIMITED has the status: Active and it's listed in the following category: Retail sale of computers, peripheral units and software in specialised stores. This Private Limited Company has been operating for 11 years 6 months and 1 day.
| Name | AMPLIO TENDER SERVICES LIMITED |
|---|---|
| Company number | 08660824 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 WESSEX PARK BANCOMBE BUSINESS ESTATE SOMERTON TA11 6SB |
|---|---|
| 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 |
|---|---|
| Amplio Holdings Ltd Wessex Park, Bancombe Business Estate, TA11 6SB |
Dates: Thursday, August 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Eric John Hodges Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin Norman Short Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander Roman King-Karvell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
No mortgages have been registered against AMPLIO TENDER SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMPLIO TENDER SERVICES LIMITED | 22 Aug 2013 |
| AMPLIO SOFTWARE LIMITED | 29 Jan 2015 |