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AMULET SOLUTIONS (EUROPE) LIMITED

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

This company is commonly known as Amulet Solutions (europe) Limited. The company was founded 17 years ago and was given the registration number 05949413. The firm's registered office is in STAMFORD. You can find them at 18 Priory Road, , Stamford, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AMULET SOLUTIONS (EUROPE) LIMITED
Company Number:05949413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:18 Priory Road, Stamford, United Kingdom, PE9 2EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lawn Grange, Foundry Road, Stamford, England, PE9 2PY

Secretary28 September 2006Active
18, Priory Road, Stamford, United Kingdom, PE9 2EU

Director28 September 2006Active

People with Significant Control

Mr Jonathan Mark Gianni
Notified on:28 September 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:18, Priory Road, Stamford, United Kingdom, PE9 2EU
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 (6 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
2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-09-02Officers

Change person director company with change date.

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2021-05-26Capital

Capital name of class of shares.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-09-28Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type total exemption full.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-06-26Address

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

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2015-11-14Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2014-11-01Accounts

Accounts with accounts type total exemption small.

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2014-09-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-28Officers

Change person secretary company with change date.

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2013-11-11Accounts

Accounts with accounts type total exemption small.

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2013-10-04Annual return

Annual return company with made up date full list shareholders.

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