UKBizDB.co.uk

AMTEX SOFTWARE CONSULTING LIMITED

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

This company is commonly known as Amtex Software Consulting Limited. The company was founded 10 years ago and was given the registration number 08573957. The firm's registered office is in HARROW. You can find them at A J Shah And Company Middlesex House, Room 302, 3rd Floor, 130 College Road, Harrow, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AMTEX SOFTWARE CONSULTING LIMITED
Company Number:08573957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:A J Shah And Company Middlesex House, Room 302, 3rd Floor, 130 College Road, Harrow, Middlesex, England, HA1 1BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O A J Shah & Company,, Room 3.14, 79 College Road, Harrow, United Kingdom, HA1 1BD

Director18 June 2013Active
C/O A J Shah & Company,, Room 3.14, 79 College Road, Harrow, United Kingdom, HA1 1BD

Director30 November 2017Active
C/O A J Shah & Company,, Room 3.14, 79 College Road, Harrow, United Kingdom, HA1 1BD

Director30 June 2023Active
C/O A J Shah & Company,, Room 3.14, 79 College Road, Harrow, United Kingdom, HA1 1BD

Director06 April 2018Active
C/O A J Shah & Company,, Room 3.14, 79 College Road, Harrow, United Kingdom, HA1 1BD

Director30 November 2017Active
A J Shah And Company, Middlesex House, Room 302, 3rd Floor, 130 College Road, Harrow, England, HA1 1BQ

Director26 July 2013Active
Room 209, A J Shah & Company, 79 College Road, Harrow, United Kingdom, HA1 1BD

Director25 June 2013Active
6 Denton Court, 1a Avenue Road, Isleworth, England, TW7 4RS

Director19 August 2014Active

People with Significant Control

Mrs Sangeetha Desu
Notified on:30 June 2023
Status:Active
Date of birth:August 1985
Nationality:Indian
Country of residence:United Kingdom
Address:C/O A J Shah & Company,, Room 3.14, Harrow, United Kingdom, HA1 1BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Santhosh Balasubramanian
Notified on:26 July 2016
Status:Active
Date of birth:January 1980
Nationality:Indian
Country of residence:United Kingdom
Address:C/O A J Shah & Company,, Room 3.14, Harrow, United Kingdom, HA1 1BD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type micro entity.

Download
2023-08-03Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Persons with significant control

Notification of a person with significant control.

Download
2023-06-30Persons with significant control

Cessation of a person with significant control.

Download
2023-06-30Officers

Appoint person director company with name date.

Download
2023-06-30Persons with significant control

Change to a person with significant control.

Download
2023-04-18Address

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

Download
2023-03-31Address

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

Download
2023-03-31Address

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

Download
2023-03-30Accounts

Accounts with accounts type micro entity.

Download
2022-08-02Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-08-11Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Accounts with accounts type micro entity.

Download
2019-07-18Confirmation statement

Confirmation statement with updates.

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

Download
2019-03-30Accounts

Accounts with accounts type micro entity.

Download
2018-10-17Officers

Termination director company with name termination date.

Download
2018-07-30Address

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

Download
2018-04-11Confirmation statement

Confirmation statement with updates.

Download
2018-04-11Persons with significant control

Notification of a person with significant control.

Download
2018-04-11Officers

Appoint person director company with name date.

Download
2018-04-07Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.