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AMPLEXUS SOLUTIONS LIMITED

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

This company is commonly known as Amplexus Solutions Limited. The company was founded 11 years ago and was given the registration number 08221584. The firm's registered office is in NUNEATON. You can find them at 159 Windermere Avenue, , Nuneaton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AMPLEXUS SOLUTIONS LIMITED
Company Number:08221584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:159 Windermere Avenue, Nuneaton, CV11 6HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
159, Windermere Avenue, Nuneaton, England, CV11 6HW

Secretary20 September 2012Active
159, Windermere Avenue, Nuneaton, England, CV11 6HW

Director20 September 2012Active

People with Significant Control

Mr Gary Kenneth Painter
Notified on:20 September 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:159, Windermere Avenue, Nuneaton, CV11 6HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (7 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
2024-02-16Accounts

Accounts with accounts type micro entity.

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2023-10-07Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type micro entity.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type micro entity.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2020-12-12Accounts

Accounts with accounts type micro entity.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type micro entity.

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2019-09-21Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type micro entity.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type micro entity.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-02-09Accounts

Accounts with accounts type micro entity.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-02-23Accounts

Accounts with accounts type micro entity.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Accounts

Accounts with accounts type micro entity.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-06-13Accounts

Accounts with accounts type total exemption small.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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2012-09-20Incorporation

Incorporation company.

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