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AMIT SYSTEMS LIMITED

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

This company is commonly known as Amit Systems Limited. The company was founded 15 years ago and was given the registration number 06940466. The firm's registered office is in MARTOCK. You can find them at 107 North Street, , Martock, Somerset. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AMIT SYSTEMS LIMITED
Company Number:06940466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:107 North Street, Martock, Somerset, TA12 6EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107 North Street, Martock, England, TA12 6EJ

Secretary22 June 2009Active
107 North Street, Martock, England, TA12 6EJ

Director22 June 2009Active

People with Significant Control

Abhat Holdings Limited
Notified on:30 March 2019
Status:Active
Country of residence:England
Address:107 North Street, Martock, England, TA12 6EJ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mrs Sowmya Arun Bhat
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:107 North Street, Martock, England, TA12 6EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Arun Kumar Bhat
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:107 North Street, Martock, England, TA12 6EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type dormant.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-11-21Address

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

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type unaudited abridged.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-07-29Officers

Change person director company with change date.

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2019-07-23Confirmation statement

Confirmation statement with updates.

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2019-07-23Persons with significant control

Cessation of a person with significant control.

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2019-07-23Persons with significant control

Cessation of a person with significant control.

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2019-07-23Persons with significant control

Notification of a person with significant control.

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2018-11-06Accounts

Accounts with accounts type total exemption full.

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2018-10-24Persons with significant control

Change to a person with significant control.

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2018-10-24Officers

Change person secretary company with change date.

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2018-10-24Persons with significant control

Change to a person with significant control.

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2018-10-24Officers

Change person director company with change date.

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2018-06-28Confirmation statement

Confirmation statement with updates.

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2017-11-16Officers

Change person director company with change date.

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2017-11-15Persons with significant control

Change to a person with significant control.

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2017-11-14Accounts

Accounts with accounts type total exemption full.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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