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 8 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 Information | Role | Appointed | Status |
---|
Unit 15, Hockliffe Business Park, Watling Street, Hockliffe, United Kingdom, LU7 9NB | Director | 01 January 2019 | Active |
Unit 15, Hockliffe Business Park, Watling Street, Hockliffe, United Kingdom, LU7 9NB | Director | 19 December 2016 | Active |
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR | Director | 19 December 2016 | Active |
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 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)