AMANUENSIS SYSTEMS PLC
Company is dissolved
General Information
NAME
AMANUENSIS SYSTEMS PLC
COMPANY NUMBER
04024451
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/06/2000
(24 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2016
ACCOUNTS MADE UP TO
30/06/2016
KEEP INFORMED
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PREVIOUS NAMES
30/06/2000
11/11/2015
FREEPHONEDIRECTORY.COM PLC
DENBIGHSHIRE
LL16 3SY
Harbro House
Crown Lane
Denbigh
Clwyd
LL16 3SY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Derek McCall (914174926) Appointed |
| 07/10/2024 | New Company Secretary HARBRO HOUSE LTD (918163220) Appointed |
| 19/06/2024 | New Board Member Derek McCall (914174926) Appointed |
Credit Risk Overview
Want to learn more about AMANUENSIS SYSTEMS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMANUENSIS SYSTEMS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMANUENSIS SYSTEMS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2000 - 21/05/2004 (3 years and 10 months) Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Apr 1952 |
Resigned | Secretary |
Current: 345 Past: 28559 |
View Report |
|
30/06/2000 - 21/05/2004 (3 years and 10 months) Born in Dec 1975 |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
|
30/06/2000 - 18/07/2003 (3years) Born in May 1948 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
21/05/2004 - 20/09/2004 (3 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Derek McCall (914174926) Appointed |
| 07/10/2024 | New Company Secretary HARBRO HOUSE LTD (918163220) Appointed |
| 19/06/2024 | New Board Member Derek McCall (914174926) Appointed |
| 10/04/2024 | New Board Member Derek McCall (914174926) Appointed |
| 17/01/2017 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 26/11/2015 | New Company Secretary HARBRO HOUSE LTD (918163220) Appointed |
| 26/11/2015 | HARBRO HOUSE LTD (920254590) has left the board |
| 26/11/2015 | HARBRO INVESTMENTS LTD (920254612) has left the board |
| 26/11/2015 | HARBRO HOUSE LTD (920254752) has left the board |
| 26/11/2015 | New Board Member HARBRO INVESTMENTS LTD (915788916) Appointed |
| 12/11/2015 | New Accounts filed |
| 12/11/2015 | New Board Member HARBRO HOUSE LTD (920254590) Appointed |
| 12/11/2015 | New Company Secretary HARBRO HOUSE LTD (920254752) Appointed |
| 12/11/2015 | THE QUILL GROUP COMPANY SECRETARY LLP (910865331) has left the board |
| 12/11/2015 | Simon Harris (910470244) has left the board |
| 12/11/2015 | New Board Member HARBRO INVESTMENTS LTD (920254612) Appointed |
| 10/07/2015 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 30/07/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 24/10/2012 | New Annual Return filed |
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