AMADEUS TECH ONE LTD
WARLIES PARK HOUSE, HORSESHOE HILL, WALTHAM ABBEY EN9 3SL- Active
- Private Limited Company
- Company No. 15128931
- Last Updated: 01 Mar 2024
Company Profile
AMADEUS TECH ONE LTD was incorporated on Monday, September 11, 2023 as a Private Limited Company with registered address in WALTHAM ABBEY. AMADEUS TECH ONE LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 1 year 1 month and 27 days.
| Name | AMADEUS TECH ONE LTD |
|---|---|
| Company number | 15128931 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARLIES PARK HOUSE HORSESHOE HILL WALTHAM ABBEY EN9 3SL |
|---|---|
| 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 Davut Yildirim Nationality: Turkish |
Dates: Monday, September 11, 2023 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 11 June 2025, (214 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMADEUS TECH ONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMADEUS TECH ONE LTD | 11 Sep 2023 |