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AMORPHIC SYSTEMS LTD

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

This company is commonly known as Amorphic Systems Ltd. The company was founded 8 years ago and was given the registration number 09837221. The firm's registered office is in LONDON. You can find them at Pyramid House, 954 High Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AMORPHIC SYSTEMS LTD
Company Number:09837221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2015
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Pyramid House, 954 High Road, London, England, N12 9RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pyramid House, 954 High Road, London, England, N12 9RT

Director22 October 2015Active
Pyramid House, 954 High Road, London, England, N12 9RT

Director22 October 2015Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director22 October 2015Active

People with Significant Control

Dr Djelal Osman
Notified on:10 December 2016
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:Pyramid House, 954 High Road, London, England, N12 9RT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander Bridi
Notified on:10 December 2016
Status:Active
Date of birth:October 1989
Nationality:Austrian
Country of residence:England
Address:Pyramid House, 954 High Road, London, England, N12 9RT
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Accounts

Accounts with accounts type dormant.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type dormant.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type dormant.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type dormant.

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2020-01-07Accounts

Accounts with accounts type dormant.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type dormant.

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2018-07-17Accounts

Accounts with accounts type dormant.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type dormant.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2017-01-03Address

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

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2016-02-25Officers

Change person director company with change date.

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2015-12-16Officers

Change person director company with change date.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Officers

Appoint person director company with name date.

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2015-12-07Capital

Capital allotment shares.

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2015-11-17Officers

Appoint person director company with name date.

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2015-10-28Officers

Termination director company with name termination date.

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2015-10-22Incorporation

Incorporation company.

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