OpenCompanies

Amicus Its Limited

Company number
03879859
Status
Active
Type
Private Limited Company
Incorporated
18 Nov 1999
Nature of business
Information technology consultancy activities
Other information technology service activities
Management consultancy activities other than financial management
Repair of computers and peripheral equipment
Corporate group
Aura Technology Group Ltd (3 companies)

Registered office

1-2 Trinity Court Brunel Road
Totton
Southampton
SO40 3WX

Previous names

  • World Class International Limited (until 22 May 2006)
  • World Class International Technology Limited (until 3 Jan 2003)
  • 2gl Computer Services Group Limited (until 9 Jan 2001)
  • Harmoni Its Limited (until 17 Oct 2007)

Officers

NameRoleAppointedResigned
RM NOMINEES LIMITED Corporate-Nominee-Director 18 Nov 1999 18 Nov 1999
RM REGISTRARS LIMITED Corporate-Nominee-Secretary 18 Nov 1999 18 Nov 1999
DERRICK, Simon John Director 29 Nov 1999 16 Oct 2002
STEPHENS, Graham Martin Director 27 Jun 2001 21 Jan 2003
WRAGG, Mark Charles Director 1 May 2000 21 Jan 2003
KANDIAH, Andrew Sicam Director 20 Dec 1999 21 Jan 2003
SEDDON, David Director 20 Dec 1999 21 Jan 2003
JACKSON, Steven Bob Director 20 Dec 1999 21 Jan 2003
MOORE, Kim Cheryl Moore Director 20 Dec 1999 21 Jan 2003
ATKINS, Andrew Peter Director 20 Dec 1999 21 Jan 2003
MARRINER, David Ronald Director 20 Dec 1999 21 Jan 2003
WOODS, Mark Kevin Secretary 29 Nov 1999 8 Aug 2003
APPS, Judith Caroline Director 25 Mar 2003 22 Sep 2003
COLLINS, Paul Eric Director 4 Mar 2003 25 Jun 2004
EVANS, Carol Lesley Director 20 Dec 1999 5 Aug 2005
ALBERT, Dave Director 3 Mar 2005 27 Apr 2006
WOOD, Allan Leigh Director 30 Sep 2004 27 Apr 2006
TIZZARD, James Director 28 Mar 2003 27 Apr 2006
CHEESEMAN, David George Director 25 Mar 2003 27 Apr 2006
TIMS, Jonathan Paul Director 4 Mar 2003 27 Apr 2006
TIMS, Jonathan Paul Secretary 8 Aug 2003 16 Jun 2008
GORDON, Alan Secretary 31 Mar 2008 5 Nov 2012
GORDON, Alan Nicholas Chesterfield Director 20 Oct 2007 5 Nov 2012
GARDNER, Andrew Philip Director 20 Nov 1999 5 Nov 2012
HUMPHREYS, Paul Justin Director 5 Nov 2012 7 Oct 2014
EASTON, James William Director 1 Feb 2013 26 Nov 2014
PROSSER, Andrew James Mackenzie Director 5 Nov 2012 26 Nov 2014
WHITECROSS, Philip James Director 12 Dec 2014 18 Feb 2016
CALOW, Jonathan David Director 26 Nov 2014 18 Feb 2016
PARISH, Michael Robert Director 5 Nov 2012 18 Feb 2016
CALOW, Jonathan David Secretary 5 Nov 2012 18 Feb 2016
MELDRUM, Alan Director 18 Feb 2016 2 Sep 2019
JACKSON, Steven Bob Director 18 Feb 2016 5 Nov 2019
KEEN, Leslie Donald Director 18 Feb 2016 5 Nov 2019
STORRAR, Peter Director 18 Feb 2016 31 Mar 2023
REED, James Jerold Director 1 Oct 2025 31 Mar 2026
FLANDERS, Richard Director 1 Oct 2025
WALKER, Timothy Michael Director 5 Nov 2019
NORMAN, John Paul Director 18 Feb 2016

Control

NameNature of controlNotifiedCeased
Amicus Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
5 Apr 2025 £2,163,446 £57,101 1
31 Mar 2024 £2,078,477 £59,983 76
31 Mar 2023 £2,686,581 £68,056 66
31 Mar 2022 £2,655,621 £90,382 59
31 Mar 2021 £2,491,292 £171,182 74
31 Mar 2020 - £189,325 63
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -

Connections

Owned by

Amicus Its Limited → Amicus Holdings Limited → Aura Technology Group Ltd

Directors’ other companies

Companies at the same address

Data