AMICA SYSTEMS UK LTD
UNIT 5, MANOR BUSINESS PARK ENDERBY ROAD, THURLASTON, LEICESTER LE9 7TF- Active
- Private Limited Company
- Company No. 13741502
- Last Updated: 01 Mar 2024
Company Profile
AMICA SYSTEMS UK LTD was incorporated on Friday, November 12, 2021 as a Private Limited Company with registered address in LEICESTER. AMICA SYSTEMS UK LTD has the status: Active and it's listed in the following category: Wholesale of other office machinery and equipment. This Private Limited Company has been operating for 2 years 11 months and 28 days.
| Name | AMICA SYSTEMS UK LTD |
|---|---|
| Company number | 13741502 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5, MANOR BUSINESS PARK ENDERBY ROAD THURLASTON LEICESTER LE9 7TF |
|---|---|
| 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 |
|---|---|
| Amica Software Inc 18 Technology Drive, CA 92618 |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr David Graham Fell Nationality: British |
Dates: Friday, November 12, 2021 - Friday, September 30, 2022
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 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMICA SYSTEMS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMICA SYSTEMS UK LTD | 12 Nov 2021 |