This company is commonly known as Amethyst Support Services Limited. The company was founded 28 years ago and was given the registration number 03074469. The firm's registered office is in BRACKLEY. You can find them at Oak House, Main Road, Farthinghoe, Brackley, Northamptonshire. This company's SIC code is 62012 - Business and domestic software development.
Name | : | AMETHYST SUPPORT SERVICES LIMITED |
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Company Number | : | 03074469 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 June 1995 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Oak House, Main Road, Farthinghoe, Brackley, Northamptonshire, NN13 5PB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Oak House, Main Road, Farthinghoe, Brackley, NN13 5PB | Director | 01 July 1995 | Active |
The Old Toll House Blisworth Arm, Blisworth, Northampton, NN7 3EF | Secretary | 30 June 1996 | Active |
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Secretary | 30 June 1995 | Active |
Oak House, Main Road, Farthinghoe, Brackley, NN13 5PB | Secretary | 31 December 1998 | Active |
3 Akister Close, Buckingham, MK18 7HT | Director | 01 July 1995 | Active |
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Director | 30 June 1995 | Active |
Mr Geoffrey Howard Wenmouth | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | April 1948 |
Nationality | : | English |
Address | : | Oak House, Brackley, NN13 5PB |
Nature of control | : |
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Mrs Lisa Gaye Wenmouth | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | January 1964 |
Nationality | : | British |
Address | : | Oak House, Brackley, NN13 5PB |
Nature of control | : |
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Date | Category | Description | |
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2024-03-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-10-28 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-28 | Officers | Termination secretary company with name termination date. | Download |
2021-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-05 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-05 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-13 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-09 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
2016-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
2015-07-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-07-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-04-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-07-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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