Company Information for

AMSYS HOLDINGS LIMITED

24 BERWICK STREET, LONDON, W1F 8HS,

Company Registration Number

05174964

Private Limited Company

Dissolved

About Amsys Holdings Ltd

AMSYS HOLDINGS LIMITED was founded on 2004-07-09 and had its registered office in London. The company was dissolved on the 2015-11-03 and is no longer trading or active.

Key Data

Company Name
AMSYS HOLDINGS LIMITED
Legal Registered Office
LONDON
W1F 8HS
Other companies in W1F

Filing Information

Company Number05174964
Date formed2004-07-09
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-08-31
Date Dissolved2015-11-03
Type of accountsFULL
Last Datalog update:
2019-03-08 09:23:35
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-11-03

Officer Role Occupation Date Appointed Country
Alexander David Thomas Hawes Company Secretary 2010-07-01
Alexander David Thomas Hawes Director DIRECTOR 2005-01-26 ENGLAND
Richard Mallion Director SYSTEMS ENGINEER 2005-04-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark John Sargent Director 2004-07-09 2013-02-22
Henrietta Patricia Wallace Director 2005-11-30 2013-02-22
Patrick John James William Wallace Director 2004-07-19 2013-02-22
Akp Secretaries Limited Company Secretary 2009-09-14 2010-07-01
Hyde Company Secretaries Limited Company Secretary 2007-01-24 2009-09-14
Rodney James Cox Director 2004-07-09 2009-09-09
Anthony John Groom Company Secretary 2005-11-30 2007-01-24
Anthony John Groom Director 2004-07-19 2006-10-16
Rodney James Cox Company Secretary 2005-04-25 2005-12-15
Mark John Sargent Company Secretary 2004-07-09 2005-04-25
M W Douglas & Company Limited Nominated Secretary 2004-07-09 2004-07-09
Douglas Nominees Limited Nominated Director 2004-07-09 2004-07-09

Related Directorships for Alexander David Thomas Hawes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander David Thomas Hawes AA2023 REALISATIONS LIMITEDDirector 2015-06-04 CURRENT 2007-08-28 In Administration
Alexander David Thomas Hawes THE PEACH PARTNERSHIP LTDDirector 2011-01-04 CURRENT 2011-01-04 Active - Proposal to Strike off
Alexander David Thomas Hawes SLICKSTREAM LIMITEDDirector 2009-10-22 CURRENT 2009-10-22 Dissolved 2016-11-08
Alexander David Thomas Hawes A2023 REALISATIONS LIMITEDDirector 2005-01-26 CURRENT 1986-09-04 In Administration