Warning: file_put_contents(c/0f98857ddd0a7127c293ce644dadbd23.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139

Warning: file_put_contents(c/2f483e54fa0537007e75ea5d03abd639.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Amp Information Systems Ltd, PR2 2XU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AMP INFORMATION SYSTEMS LTD

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

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.

Company Information

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:
  • 62020 - Information technology consultancy activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Riverside, Old Lancaster Road, Catterall, Preston, PR3 0HN

Director13 April 1999Active
6, Nile Close, Nelson Court Business Centre, Ashton-On-Ribble, Preston, England, PR2 2XU

Director02 January 2014Active
Stephen Gornall Partnership, Clifton Hill, Forton, Preston, PR3 0AR

Secretary13 April 1999Active
Spring House, Chapel Lane, Ellel, Lancaster, LA2 0PN

Secretary20 June 2007Active
2 Clifton Hill, Forton, Preston, PR3 0AR

Secretary01 January 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary13 April 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 April 1999Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.