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AMETHYST SUPPORT SERVICES LIMITED

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

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.

Company Information

Name:AMETHYST SUPPORT SERVICES LIMITED
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:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Oak House, Main Road, Farthinghoe, Brackley, Northamptonshire, NN13 5PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oak House, Main Road, Farthinghoe, Brackley, NN13 5PB

Director01 July 1995Active
The Old Toll House Blisworth Arm, Blisworth, Northampton, NN7 3EF

Secretary30 June 1996Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary30 June 1995Active
Oak House, Main Road, Farthinghoe, Brackley, NN13 5PB

Secretary31 December 1998Active
3 Akister Close, Buckingham, MK18 7HT

Director01 July 1995Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director30 June 1995Active

People with Significant Control

Mr Geoffrey Howard Wenmouth
Notified on:30 June 2016
Status:Active
Date of birth:April 1948
Nationality:English
Address:Oak House, Brackley, NN13 5PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lisa Gaye Wenmouth
Notified on:30 June 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:Oak House, Brackley, NN13 5PB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type unaudited abridged.

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2023-09-28Accounts

Accounts with accounts type unaudited abridged.

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2023-06-24Confirmation statement

Confirmation statement with no updates.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

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2021-10-28Persons with significant control

Change to a person with significant control.

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2021-10-28Officers

Termination secretary company with name termination date.

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2021-10-28Persons with significant control

Cessation of a person with significant control.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type micro entity.

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2020-07-04Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type micro entity.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type micro entity.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-02-09Accounts

Accounts with accounts type micro entity.

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2017-07-09Confirmation statement

Confirmation statement with no updates.

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2017-02-22Accounts

Accounts with accounts type micro entity.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-01-26Accounts

Accounts with accounts type micro entity.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-19Accounts

Accounts with accounts type total exemption small.

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Accounts

Accounts with accounts type total exemption small.

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2013-07-02Annual return

Annual return company with made up date full list shareholders.

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