Company information:
Amey It Services Limited (No: 02785512)
Address: CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM
Status: Active
Incorporated: 02-Jan-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-May-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: ANDREW LEE MILNER ( DOB: Apr-1969 From: Dec-2022 )
Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959 From: Sep-2006 )
Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959 From: Sep-2006 )
Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959 From: Sep-2006 )
Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959 From: Sep-2006 )
Current Secretary: SHERARD SECRETARIAT SERVICES LIMITED ( From: Nov-2005 )
Resigned Director: MARK WILLIAM BARLOW ( DOB: May-1959 From: Feb-1993 To: Feb-2000 )
Resigned Director: IAN GEORGE CORLESS ( DOB: Dec-1958 From: Mar-1993 To: Nov-1993 )
Resigned Director: RICHARD WILLIAM ENTWISTLE ( DOB: Feb-1953 From: Feb-2003 To: Jun-2005 )
Resigned Director: MELVYN EWELL ( DOB: Sep-1958 From: Sep-2002 To: Mar-2016 )
Resigned Director: AMANDA LUCIA FISHER ( DOB: Nov-1963 From: Jan-2020 To: Dec-2022 )
Resigned Director: MALCOLM HUGHES ( DOB: Jun-1951 From: Dec-1993 To: Sep-1996 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-1993 To: Feb-1993 )
Resigned Director: NIGEL JOHN JAMES ( DOB: Jun-1949 From: Apr-1999 To: Dec-1999 )
Resigned Director: KEITH JONES ( DOB: Oct-1956 From: Jan-1998 To: Dec-1999 )
Resigned Director: MICHAEL ARTHUR KAYSER ( DOB: Jun-1955 From: Sep-2002 To: Oct-2002 )
Resigned Director: JOSE LEO ( DOB: May-1960 From: Sep-2003 To: Sep-2006 )
Resigned Director: DEREK LEWIS ( DOB: Mar-1947 From: Sep-2002 To: Feb-2003 )
Resigned Director: RICHARD JONATHON CROMPTON MAW ( DOB: May-1954 From: Apr-1999 To: Aug-1999 )
Resigned Director: DAVID JOHN MILLER ( DOB: Apr-1962 From: Jan-2000 To: Sep-2002 )
Resigned Director: ANDREW LEE MILNER ( DOB: Apr-1969 From: Feb-2016 To: Dec-2019 )
Resigned Director: CHARLES MICHAEL MOGG ( DOB: Apr-1945 From: Feb-2003 To: Sep-2003 )
Resigned Director: MICHAEL PILBEAM ( DOB: Sep-1949 From: Dec-1999 To: Feb-2001 )
Resigned Director: JOHN HAMILTON ROBINSON ( DOB: Aug-1950 From: Dec-2001 To: Sep-2002 )
Resigned Director: RICHARD JOHN SAMBROOK SMITH ( From: Oct-1994 To: Apr-2000 )
Resigned Director: BRIAN LYNN STAPLES ( DOB: Apr-1945 From: Jan-2000 To: Feb-2003 )
Resigned Director: RICHARD PETER TORR ( DOB: Nov-1966 From: Feb-1993 To: Apr-2000 )
Resigned Secretary: MARK WILLIAM BARLOW ( From: Sep-1996 To: Jan-1997 )
Resigned Secretary: MARK WILLIAM BARLOW ( DOB: May-1959 From: Feb-1993 To: Sep-1995 )
Resigned Secretary: JOHN ROY HOLLAND ( From: Jan-1997 To: Apr-1999 )
Resigned Secretary: MALCOLM HUGHES ( DOB: Jun-1951 From: Sep-1995 To: Sep-1996 )
Resigned Secretary: CAROL HUI ( DOB: Aug-1956 From: Sep-2000 To: Nov-2005 )
Resigned Secretary: ANN ELIZABETH MANTZ ( DOB: Mar-1952 From: Apr-1999 To: Feb-2000 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-1993 To: Feb-1993 )
Resigned Secretary: JOHN RICHARD TETLOW ( DOB: Sep-1942 From: Feb-2000 To: Sep-2000 )
Persons of Significant Control:
Amey Limited, Chancery Exchange 10 Furnival Street, London, EC4A 1AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)