This company is commonly known as Amp Information Systems Ltd. The company was founded 25 years ago and was given the registration number 03753035. The firm's registered office is in PRESTON. You can find them at 6 Nile Close, Nelson Court Business Centre, Ashton-on-ribble, Preston, Lancashire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | AMP INFORMATION SYSTEMS LTD |
|---|---|---|
| Company Number | : | 03753035 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Nile Close, Nelson Court Business Centre, Ashton-on-ribble, Preston, Lancashire, England, PR2 2XU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Riverside, Old Lancaster Road, Catterall, Preston, PR3 0HN | Director | 13 April 1999 | Active |
| 6, Nile Close, Nelson Court Business Centre, Ashton-On-Ribble, Preston, England, PR2 2XU | Director | 02 January 2014 | Active |
| Stephen Gornall Partnership, Clifton Hill, Forton, Preston, PR3 0AR | Secretary | 13 April 1999 | Active |
| Spring House, Chapel Lane, Ellel, Lancaster, LA2 0PN | Secretary | 20 June 2007 | Active |
| 2 Clifton Hill, Forton, Preston, PR3 0AR | Secretary | 01 January 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 13 April 1999 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 13 April 1999 | Active |
| Riversway Limited | ||
| Notified on | : | 26 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6 Nile Close, Nelson Court Business Centre, Preston, England, PR2 2XU |
| Nature of control | : |
|
| Mr Adam Mark Purnell | ||
| Notified on | : | 25 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Nile Close, Nelson Court Business Centre, Preston, England, PR2 2XU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-10 | Mortgage | Mortgage create with deed. | Download |
| 2015-12-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-12-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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