This company is commonly known as Amphora Research Systems Limited. The company was founded 21 years ago and was given the registration number 04652280. The firm's registered office is in WOKINGHAM. You can find them at Unit 6 Wokingham Commercial Centre, Molly Millars Lane, Wokingham, Berkshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | AMPHORA RESEARCH SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04652280 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 6 Wokingham Commercial Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2RF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Darby Vale, Warfield, RG42 2PJ | Secretary | 30 January 2003 | Active |
| Unit 6 Wokingham Commercial Centre, Molly Millars Lane, Wokingham, England, RG41 2RF | Director | 30 January 2003 | Active |
| Unit 6 Wokingham Commercial Centre, Molly Millars Lane, Wokingham, England, RG41 2RF | Director | 17 February 2003 | Active |
| Unit 6 Wokingham Commercial Centre, Molly Millars Lane, Wokingham, United Kingdom, RG41 2RF | Director | 18 March 2024 | Active |
| 42 Frensham Road, Crowthorne, RG45 6QH | Director | 30 January 2003 | Active |
| Moor House, London Road, Binfield, Bracknell, RG42 4AA | Director | 10 April 2008 | Active |
| Pithos Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 6 Wokingham Commercial Centre, Molly Millars Lane, Wokingham, England, RG41 2RF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Officers | Appoint person director company with name date. | Download |
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-10-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-06-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-23 | Address | Change registered office address company with date old address new address. | Download |
| 2014-04-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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