Menna Overview
Here’s a quick overview of AMAZON SYSTEMS LIMITED 👀 — a Hatfield, Hertfordshire based business that started in 1983.
AMAZON SYSTEMS LIMITED
- Company statusactive
- Company No01745099
- Age42 years 11 months Incorporated 10 August 1983
- Officers3
Address
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
AMAZON SYSTEMS LIMITED is an active company incorporated on 10 August 1983 and based in Hatfield, Hertfordshire. The company was registered 43 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 15 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 17 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 05 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 12 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 08 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 15 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 27 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 13 Aug 2018
Accounts With Accounts Type Dormant
8 Years Ago on 03 Oct 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEREIRA, Simon | secretary | 09 Dec 2021 | |
| MCINERNEY, Karen Linda | director | Mar 1966 | 18 Dec 2024 |
| PEREIRA, Simon | director | Nov 1981 | 09 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amazon Computers Limited | 06 Apr 2016 |
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MCINERNEY, Karen Linda, POTTINGER, Alan James, CONOPHY, Francis Anthony, GRAY, Raymond John, HULME, Philip William, JEHLE, Marcus Christian, OGDEN, Peter James, Sir are mutual persons.
MCINERNEY, Karen Linda, PEREIRA, Simon, POTTINGER, Alan James, CONOPHY, Francis Anthony, HULME, Philip William, JEHLE, Marcus Christian are mutual persons.
MCINERNEY, Karen Linda, PEREIRA, Simon, POTTINGER, Alan James, CONOPHY, Francis Anthony, GRAY, Raymond John, HULME, Philip William, JEHLE, Marcus Christian, OGDEN, Peter James, Sir are mutual persons.
MCINERNEY, Karen Linda, POTTINGER, Alan James, HULME, Philip William, JEHLE, Marcus Christian, OGDEN, Peter James, Sir are mutual persons.
MCINERNEY, Karen Linda, PEREIRA, Simon, CONOPHY, Francis Anthony, GRAY, Raymond John, JEHLE, Marcus Christian are mutual persons.
MCINERNEY, Karen Linda, PEREIRA, Simon, CONOPHY, Francis Anthony, GRAY, Raymond John, JEHLE, Marcus Christian are mutual persons.
MCINERNEY, Karen Linda, POTTINGER, Alan James, CONOPHY, Francis Anthony, GRAY, Raymond John, HULME, Philip William, JEHLE, Marcus Christian are mutual persons.
MCINERNEY, Karen Linda, PEREIRA, Simon, BENADE, Stephen John, POTTINGER, Alan James, CONOPHY, Francis Anthony, GRAY, Raymond John, HULME, Philip William, JEHLE, Marcus Christian, OGDEN, Peter James, Sir are mutual persons.
MCINERNEY, Karen Linda, PEREIRA, Simon, BENADE, Stephen John, POTTINGER, Alan James, CONOPHY, Francis Anthony, GRAY, Raymond John, HULME, Philip William, JEHLE, Marcus Christian, OGDEN, Peter James, Sir are mutual persons.
MCINERNEY, Karen Linda, PEREIRA, Simon, BENADE, Stephen John, POTTINGER, Alan James, CONOPHY, Francis Anthony, GRAY, Raymond John, JEHLE, Marcus Christian are mutual persons.
MCINERNEY, Karen Linda, PEREIRA, Simon, BENADE, Stephen John, POTTINGER, Alan James, CONOPHY, Francis Anthony, GRAY, Raymond John, HULME, Philip William, JEHLE, Marcus Christian are mutual persons.
MCINERNEY, Karen Linda, BENADE, Stephen John, POTTINGER, Alan James, CONOPHY, Francis Anthony, JEHLE, Marcus Christian are mutual persons.
MCINERNEY, Karen Linda, PEREIRA, Simon, BENADE, Stephen John, POTTINGER, Alan James, CONOPHY, Francis Anthony, GRAY, Raymond John, HULME, Philip William, JEHLE, Marcus Christian are mutual persons.
MCINERNEY, Karen Linda, PEREIRA, Simon, BENADE, Stephen John, POTTINGER, Alan James, CONOPHY, Francis Anthony, GRAY, Raymond John, HULME, Philip William, JEHLE, Marcus Christian, OGDEN, Peter James, Sir are mutual persons.
MCINERNEY, Karen Linda, PEREIRA, Simon, BENADE, Stephen John, POTTINGER, Alan James, CONOPHY, Francis Anthony, GRAY, Raymond John, HULME, Philip William, JEHLE, Marcus Christian, OGDEN, Peter James, Sir are mutual persons.
MCINERNEY, Karen Linda, PEREIRA, Simon, BENADE, Stephen John, POTTINGER, Alan James, CONOPHY, Francis Anthony, GRAY, Raymond John, JEHLE, Marcus Christian are mutual persons.
MCINERNEY, Karen Linda, PEREIRA, Simon, CONOPHY, Francis Anthony, GRAY, Raymond John, JEHLE, Marcus Christian are mutual persons.
MCINERNEY, Karen Linda, PEREIRA, Simon, BENADE, Stephen John, POTTINGER, Alan James, CONOPHY, Francis Anthony, GRAY, Raymond John, HULME, Philip William, JEHLE, Marcus Christian, OGDEN, Peter James, Sir are mutual persons.
MCINERNEY, Karen Linda, PEREIRA, Simon, BENADE, Stephen John, POTTINGER, Alan James, CONOPHY, Francis Anthony, GRAY, Raymond John, HULME, Philip William, JEHLE, Marcus Christian, OGDEN, Peter James, Sir are mutual persons.
MCINERNEY, Karen Linda, PEREIRA, Simon, CONOPHY, Francis Anthony, GRAY, Raymond John, JEHLE, Marcus Christian are mutual persons.
MCINERNEY, Karen Linda, PEREIRA, Simon, CONOPHY, Francis Anthony, GRAY, Raymond John, JEHLE, Marcus Christian are mutual persons.
MCINERNEY, Karen Linda, BENADE, Stephen John, CONOPHY, Francis Anthony, JEHLE, Marcus Christian are mutual persons.
MCINERNEY, Karen Linda, PEREIRA, Simon, BENADE, Stephen John, POTTINGER, Alan James, CONOPHY, Francis Anthony, GRAY, Raymond John, HULME, Philip William, JEHLE, Marcus Christian, OGDEN, Peter James, Sir are mutual persons.
MCINERNEY, Karen Linda, PEREIRA, Simon, BENADE, Stephen John, POTTINGER, Alan James, CONOPHY, Francis Anthony, GRAY, Raymond John, HULME, Philip William, JEHLE, Marcus Christian are mutual persons.
MCINERNEY, Karen Linda, PEREIRA, Simon, BENADE, Stephen John, POTTINGER, Alan James, CONOPHY, Francis Anthony, JEHLE, Marcus Christian, OGDEN, Peter James, Sir are mutual persons.
MCINERNEY, Karen Linda, PEREIRA, Simon, CONOPHY, Francis Anthony, GRAY, Raymond John, JEHLE, Marcus Christian are mutual persons.
MCINERNEY, Karen Linda, PEREIRA, Simon, BENADE, Stephen John, POTTINGER, Alan James, CONOPHY, Francis Anthony, GRAY, Raymond John, HULME, Philip William, JEHLE, Marcus Christian are mutual persons.
MCINERNEY, Karen Linda, PEREIRA, Simon, BENADE, Stephen John, POTTINGER, Alan James, CONOPHY, Francis Anthony, GRAY, Raymond John, HULME, Philip William, JEHLE, Marcus Christian, OGDEN, Peter James, Sir are mutual persons.
MCINERNEY, Karen Linda, PEREIRA, Simon, BENADE, Stephen John, POTTINGER, Alan James, CONOPHY, Francis Anthony, GRAY, Raymond John, HULME, Philip William, JEHLE, Marcus Christian, OGDEN, Peter James, Sir are mutual persons.
MCINERNEY, Karen Linda, PEREIRA, Simon, CONOPHY, Francis Anthony, GRAY, Raymond John, JEHLE, Marcus Christian are mutual persons.
MCINERNEY, Karen Linda, PEREIRA, Simon, CONOPHY, Francis Anthony, GRAY, Raymond John, JEHLE, Marcus Christian are mutual persons.
MCINERNEY, Karen Linda, BENADE, Stephen John, POTTINGER, Alan James, CONOPHY, Francis Anthony, GRAY, Raymond John, JEHLE, Marcus Christian are mutual persons.
BENADE, Stephen John, POTTINGER, Alan James are mutual persons.
BENADE, Stephen John, POTTINGER, Alan James, CONOPHY, Francis Anthony, JEHLE, Marcus Christian are mutual persons.
POTTINGER, Alan James are mutual persons.
HULME, Philip William, OGDEN, Peter James, Sir are mutual persons.
HULME, Philip William, OGDEN, Peter James, Sir are mutual persons.
HULME, Philip William, OGDEN, Peter James, Sir are mutual persons.
OGDEN, Peter James, Sir are mutual persons.
OGDEN, Peter James, Sir are mutual persons.
OGDEN, Peter James, Sir are mutual persons.
OGDEN, Peter James, Sir are mutual persons.
OGDEN, Peter James, Sir are mutual persons.
OGDEN, Peter James, Sir are mutual persons.
OGDEN, Peter James, Sir are mutual persons.
OGDEN, Peter James, Sir are mutual persons.
OGDEN, Peter James, Sir are mutual persons.
OGDEN, Peter James, Sir are mutual persons.
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MCINERNEY, Karen Linda are mutual persons.
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POTTINGER, Alan James, CONOPHY, Francis Anthony, HULME, Philip William, OGDEN, Peter James, Sir are mutual persons.
SANTANDER UK PLC
OGDEN, Peter James, Sir are mutual persons.
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OGDEN, Peter James, Sir are mutual persons.
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Here’s a quick overview of AMAZON SYSTEMS LIMITED 👀 — a Hatfield, Hertfordshire based business that started in 1983.