# Amazon Systems Limited

## Details

- **Company number:** [01745099](https://find-and-update.company-information.service.gov.uk/company/01745099)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 10 Aug 1983
- **Registered office:** COMPUTACENTER, HATFIELD AVENUE, HATFIELD, AL10 9TW
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Computacenter PLC](/group/23248) (34 companies)


## 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 |  |




## Owned by

Amazon Systems Limited → [Amazon Computers Limited](/company/01766719) → [Computacenter (UK) Limited](/company/01584718) → [Computacenter PLC](/company/03110569)




## Directors' other companies

- [MCINERNEY, Karen Linda](/person/5524575) - director at [Computacenter Solutions Limited](/company/03593389)
- [MCINERNEY, Karen Linda](/person/5524575) - director at [Computacenter Overseas Holdings Limited](/company/03398025)
- [MCINERNEY, Karen Linda](/person/5524575) - director at [Amazon Computers Limited](/company/01766719)
- [MCINERNEY, Karen Linda](/person/5524575) - director at [Amazon Energy Limited](/company/01530019)
- [MCINERNEY, Karen Linda](/person/5524575) - director at [Kit Online Limited](/company/02337480)
- [MCINERNEY, Karen Linda](/person/5524575) - director at [Computacenter Training Limited](/company/02337477)
- [MCINERNEY, Karen Linda](/person/5524575) - director at [Computacenter (UK) Limited](/company/01584718)
- [PEREIRA, Simon](/person/6844670) - director at [Computacenter Overseas Holdings Limited](/company/03398025)
- [PEREIRA, Simon](/person/6844670) - director at [Amazon Energy Limited](/company/01530019)
- [PEREIRA, Simon](/person/6844670) - director at [Kit Online Limited](/company/02337480)



## Companies at the same address

- [Allnet Limited](/company/00834361) (00834361)
- [Amazon Computers Limited](/company/01766719) (01766719)
- [Amazon Energy Limited](/company/01530019) (01530019)
- [CAD Systems Limited](/company/01854854) (01854854)
- [Compufix Limited](/company/02543470) (02543470)
- [Computacenter (Fms) Limited](/company/03798091) (03798091)
- [Computacenter (Management Services) Limited](/company/03895775) (03895775)
- [Computacenter (Mid-Market) Limited](/company/03434654) (03434654)
- [Computacenter (UK) Limited](/company/01584718) (01584718)
- [Computacenter Distribution Limited](/company/02074939) (02074939)