Menna Overview
Here’s a quick overview of AMPHORA RESEARCH SYSTEMS LIMITED 👀 — a Bracknell, Berkshire based business that started in 2003.
AMPHORA RESEARCH SYSTEMS LIMITED
- Company statusactive
- Company No04652280
- Age23 years 6 months Incorporated 30 January 2003
- Officers4
Address
3 Darby Vale, Warfield, Bracknell, Berkshire, RG42 2PJ, United Kingdom
AMPHORA RESEARCH SYSTEMS LIMITED is an active company incorporated on 30 January 2003 and based in Bracknell, Berkshire, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 18 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Feb 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 30 Jan 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 06 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 09 Feb 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLES, Allison Hazel Caroline | secretary | 30 Jan 2003 | |
| COLES, Allison Hazel Caroline | director | Nov 1965 | 30 Jan 2003 |
| COLES, Simon Jonathon | director | Apr 1970 | 17 Feb 2003 |
| COOKE, Mathew | director | Jul 1976 | 18 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pithos Limited | 06 Apr 2016 |
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COLES, Allison Hazel Caroline, COLES, Simon Jonathon are mutual persons.
COLES, Allison Hazel Caroline are mutual persons.
COLES, Simon Jonathon are mutual persons.
WORTHINGTON, Joanne Evelyn are mutual persons.
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WITHERS, Michael John are mutual persons.
EAST BERKSHIRE GOLF CLUB (PROPERTY) LIMITED
WITHERS, Michael John are mutual persons.
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Here’s a quick overview of AMPHORA RESEARCH SYSTEMS LIMITED 👀 — a Bracknell, Berkshire based business that started in 2003.