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AMISK SYSTEMS LTD

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

This company is commonly known as Amisk Systems Ltd. The company was founded 7 years ago and was given the registration number 10531503. The firm's registered office is in HOCKLIFFE. You can find them at Unit 15, Hockliffe Business Park, Hockliffe, Bedfordshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:AMISK SYSTEMS LTD
Company Number:10531503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Unit 15, Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom, LU7 9NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15, Hockliffe Business Park, Watling Street, Hockliffe, United Kingdom, LU7 9NB

Director01 January 2019Active
Unit 15, Hockliffe Business Park, Watling Street, Hockliffe, United Kingdom, LU7 9NB

Director19 December 2016Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director19 December 2016Active

People with Significant Control

Mrs Vicky Kovar
Notified on:19 December 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit 15, Hockliffe Business Park, Hockliffe, United Kingdom, LU7 9NB
Nature of control:
  • Right to appoint and remove directors
Mr Filip Antonius Kovar
Notified on:19 December 2016
Status:Active
Date of birth:November 1972
Nationality:Czech
Country of residence:United Kingdom
Address:Unit 15, Hockliffe Business Park, Hockliffe, United Kingdom, LU7 9NB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Persons with significant control

Change to a person with significant control.

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2024-04-11Officers

Change person director company with change date.

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2023-12-29Confirmation statement

Confirmation statement with updates.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-31Persons with significant control

Cessation of a person with significant control.

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2023-05-31Persons with significant control

Change to a person with significant control.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2020-12-22Confirmation statement

Confirmation statement with updates.

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2020-06-17Persons with significant control

Withdrawal of a person with significant control statement.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-01-15Officers

Appoint person director company with name date.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-01-11Confirmation statement

Confirmation statement with updates.

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2018-01-10Persons with significant control

Notification of a person with significant control.

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2018-01-10Persons with significant control

Notification of a person with significant control.

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2017-02-15Officers

Appoint person director company with name date.

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2016-12-20Officers

Termination director company with name termination date.

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2016-12-19Incorporation

Incorporation company.

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