AMADEO SYSTEMS UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amadeo Systems Uk Limited. The company was founded 10 years ago and was given the registration number 09110312. The firm's registered office is in GRIMSBY. You can find them at 28 Dudley Street, , Grimsby, N E Lincolnshire. This company's SIC code is 80200 - Security systems service activities.
Company Information
| Name | : | AMADEO SYSTEMS UK LIMITED |
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| Company Number | : | 09110312 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 July 2014 |
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| Industry Codes | : | - 80200 - Security systems service activities
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Office Address & Contact
| Registered Address | : | 28 Dudley Street, Grimsby, N E Lincolnshire, DN31 2AB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Michael Ing. Makivic |
| Notified on | : | 12 June 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1966 |
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| Nationality | : | Austrian |
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| Country of residence | : | Austria |
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| Address | : | Skrabalgasse 8, 1220 Wien, Vienna, Austria, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Chor Wai Tonia Ranson |
| Notified on | : | 10 June 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1970 |
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| Nationality | : | Hong Konger |
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| Address | : | 28 Dudley Street, Grimsby, DN31 2AB |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Mau Lam |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1968 |
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| Nationality | : | Chinese |
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| Country of residence | : | Hong Kong |
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| Address | : | Flat 3a, Portofino Villas, Sai Kung, Hong Kong, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Simon Andrew Ranson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 95 Ainslie Street, Grimsby, England, DN32 0LZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)