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Amberview Systems Limited, PO7 6NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMBERVIEW SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amberview Systems Limited. The company was founded 20 years ago and was given the registration number 05002712. The firm's registered office is in PORTSMOUTH. You can find them at Ter Polders School Lane, Denmead Waterlooville, Portsmouth, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AMBERVIEW SYSTEMS LIMITED
Company Number:05002712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Ter Polders School Lane, Denmead Waterlooville, Portsmouth, Hampshire, PO7 6NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ter Polders School Lane, Denmead, Portsmouth, PO7 6NA

Secretary16 March 2004Active
Terpolders, School Lane, Denmead, Waterlooville, PO7 6NA

Director16 March 2004Active
Ter Polders School Lane, Denmead Waterlooville, Portsmouth, PO7 6NA

Director01 January 2016Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary23 December 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director23 December 2003Active

People with Significant Control

Mrs Nina Louise King
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:Ter Polders School Lane, Portsmouth, PO7 6NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin David King
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:Ter Polders School Lane, Portsmouth, PO7 6NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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)

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