OpenCompanies

Amasys Ltd

Company number
04028283
Status
Active
Type
Private Limited Company
Incorporated
6 Jul 2000
Nature of business
Business and domestic software development
Information technology consultancy activities
Computer facilities management activities

Registered office

Stables End Court Main Street
Market Bosworth
Nuneaton
CV13 0JN

Previous names

  • MSS Communications Limited (until 31 Jan 2002)
  • Markets (Europe) Limited (until 7 Aug 2000)

Officers

NameRoleAppointedResigned
CORPORATE LEGAL LTD Corporate-Nominee-Director 6 Jul 2000 31 Jul 2000
MATTHEWS, David Steven Nominee-Secretary 6 Jul 2000 31 Jul 2000
ADAMS, Dennis Secretary 31 Jul 2000 30 Sep 2017
ADAMS, Dennis Director 31 Jul 2000 30 Sep 2017
MILNER, Andrew Kenneth Director 1 Nov 2021 7 Jul 2024
MILNER, Andrew Kenneth Secretary 1 Oct 2017 7 Jul 2024
ADAMS, Steven Neil Director 31 Jul 2000

Control

NameNature of controlNotifiedCeased
Mr Steven Neil Adams Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 -£18,654 - -
30 Jun 2024 -£18,654 - 2
31 Dec 2022 £8,919 £703 2
31 Dec 2021 £5,248 £189 2
31 Dec 2020 -£154,924 £4 2
31 Dec 2019 -£158,337 £4 2
31 Dec 2018 -£160,254 - -
31 Dec 2017 £161,877 - -
31 Dec 2016 -£162,971 - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -

Connections

Controls

Companies at the same address

Data