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AMETHYST INFORMATION SYSTEMS LIMITED

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

This company is commonly known as Amethyst Information Systems Limited. The company was founded 15 years ago and was given the registration number 06684264. The firm's registered office is in BRISTOL. You can find them at 63 Brampton Way, Portishead, Bristol, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:AMETHYST INFORMATION SYSTEMS LIMITED
Company Number:06684264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:63 Brampton Way, Portishead, Bristol, England, BS20 6YR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Brampton Way, Portishead, Bristol, England, BS20 6YR

Secretary29 August 2008Active
63, Brampton Way, Portishead, Bristol, England, BS20 6YR

Director29 August 2008Active

People with Significant Control

Mr Keith Fuell
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:63, Brampton Way, Bristol, England, BS20 6YR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type micro entity.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type unaudited abridged.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type micro entity.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2020-09-06Confirmation statement

Confirmation statement with no updates.

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2020-07-16Officers

Change person director company with change date.

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2020-07-16Persons with significant control

Change to a person with significant control.

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2020-07-16Officers

Change person secretary company with change date.

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2020-07-16Address

Change registered office address company with date old address new address.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2016-10-02Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2015-09-26Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2013-09-29Accounts

Accounts with accounts type total exemption small.

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