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Amitek Consulting Ltd., G3 7SL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AMITEK CONSULTING LTD.

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

This company is commonly known as Amitek Consulting Ltd.. The company was founded 12 years ago and was given the registration number SC403833. The firm's registered office is in GLASGOW. You can find them at 4 Royal Crescent, , Glasgow, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AMITEK CONSULTING LTD.
Company Number:SC403833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2011
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4 Royal Crescent, Glasgow, G3 7SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Royal Crescent, Glasgow, United Kingdom, G3 7SL

Secretary20 July 2011Active
4, Royal Crescent, Glasgow, United Kingdom, G3 7SL

Director20 July 2011Active
4, Royal Crescent, Glasgow, United Kingdom, G3 7SL

Director20 July 2011Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary20 July 2011Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director20 July 2011Active

People with Significant Control

Mrs Shubhra Mishra
Notified on:04 April 2017
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:4, Royal Crescent, Glasgow, United Kingdom, G3 7SL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Ranjan Kumar Mishra
Notified on:20 July 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:4, Royal Crescent, Glasgow, G3 7SL
Nature of control:
  • Significant influence or control

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
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-08-02Confirmation statement

Confirmation statement with updates.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-08-08Confirmation statement

Confirmation statement with updates.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-08-03Confirmation statement

Confirmation statement with updates.

Download
2021-02-12Accounts

Accounts with accounts type total exemption full.

Download
2020-08-03Confirmation statement

Confirmation statement with updates.

Download
2020-06-29Capital

Capital name of class of shares.

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2020-06-26Incorporation

Memorandum articles.

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2020-06-26Resolution

Resolution.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-08-06Confirmation statement

Confirmation statement with updates.

Download
2019-08-06Persons with significant control

Change to a person with significant control.

Download
2019-08-06Officers

Change person director company with change date.

Download
2019-08-06Officers

Change person director company with change date.

Download
2019-08-06Persons with significant control

Change to a person with significant control.

Download
2018-12-13Accounts

Accounts with accounts type total exemption full.

Download
2018-07-25Confirmation statement

Confirmation statement with updates.

Download
2017-11-30Accounts

Accounts with accounts type total exemption full.

Download
2017-07-27Persons with significant control

Change to a person with significant control.

Download
2017-07-27Confirmation statement

Confirmation statement with updates.

Download
2017-07-27Persons with significant control

Notification of a person with significant control.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

Download
2016-08-24Confirmation statement

Confirmation statement with updates.

Download

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