Amazon Systems Limited
- Company number
- 01745099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 1983
- Nature of business
- Dormant Company
- Corporate group
- Computacenter PLC (34 companies)
Registered office
Previous names
- Albetros Systems Limited (until 25 Apr 1984)
- Unitoval Limited (until 27 Oct 1983)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCINERNEY, Karen Linda | Director | 18 Dec 2024 | |
| PEREIRA, Simon | Director | 9 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amazon Computers Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Owned by
Amazon Systems Limited → Amazon Computers Limited → Computacenter (UK) Limited → Computacenter PLC
Directors’ other companies
- MCINERNEY, Karen Linda - Director at Computacenter Solutions Limited
- MCINERNEY, Karen Linda - Director at Computacenter Overseas Holdings Limited
- MCINERNEY, Karen Linda - Director at Amazon Computers Limited
- MCINERNEY, Karen Linda - Director at Amazon Energy Limited
- MCINERNEY, Karen Linda - Director at Kit Online Limited
- MCINERNEY, Karen Linda - Director at Computacenter Training Limited
- MCINERNEY, Karen Linda - Director at Computacenter (UK) Limited
- MCINERNEY, Karen Linda - Director at Computacenter (Fms) Limited
- MCINERNEY, Karen Linda - Director at Compufix Limited
- MCINERNEY, Karen Linda - Director at Computacenter (Mid-Market) Limited
Companies at the same address
- Allnet Limited (00834361)
- Amazon Computers Limited (01766719)
- Amazon Energy Limited (01530019)
- CAD Systems Limited (01854854)
- Compufix Limited (02543470)
- Computacenter (Fms) Limited (03798091)
- Computacenter (Management Services) Limited (03895775)
- Computacenter (Mid-Market) Limited (03434654)
- Computacenter (UK) Limited (01584718)
- Computacenter Distribution Limited (02074939)