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AMITECH IT LIMITED

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

This company is commonly known as Amitech It Limited. The company was founded 17 years ago and was given the registration number 05926293. The firm's registered office is in CARDIFF. You can find them at The Maltings, East Tyndall Street, Cardiff, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AMITECH IT LIMITED
Company Number:05926293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Maltings, East Tyndall Street, Cardiff, CF24 5EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Falfield Close, Lisvane, Cardiff, CF14 0GB

Secretary06 September 2006Active
16 Cornpoppy Avenue, Monmouth, NP25 5SD

Director06 September 2006Active
The Maltings, East Tyndall Street, Cardiff, United Kingdom, CF24 5EA

Director06 April 2012Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 September 2006Active
55, 55 Lon Y Deri, Rhiwbina, Cardiff, CF14 6JP

Director17 June 2008Active
65 Millfield Park, Magor, Newport, NP6 3LL

Director06 September 2006Active
Flat 1, Glynne Tower, 12 Bridgeman Road, Penarth, CF64 3AW

Director06 September 2006Active
6, Millwood Rise, Barry, CF62 6LD

Director17 June 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 September 2006Active

People with Significant Control

Techsol Group Limited
Notified on:06 September 2016
Status:Active
Address:The Maltings, East Tyndall Street, Cardiff, CF24 5EZ
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Address

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

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2024-02-09Accounts

Accounts with accounts type total exemption full.

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2023-10-16Mortgage

Mortgage satisfy charge full.

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2023-10-16Mortgage

Mortgage satisfy charge full.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-05-24Officers

Termination director company with name termination date.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type total exemption full.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-09-20Persons with significant control

Notification of a person with significant control.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-20Resolution

Resolution.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-02-11Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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