AMEY DATEL LIMITED
Company is dissolved
General Information
NAME
AMEY DATEL LIMITED
COMPANY NUMBER
02254918
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
10/05/1988
(36 years and 7 months old)
WEBSITE
www.amey.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/05/2023
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
07/07/1998
05/12/2001
DATEL RAIL SYSTEMS LIMITED
View all previous names
LONDON
EC4A 1AB
Telephone: 01865713100
TPS: No
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
EC4A 1AB
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 |
|---|---|---|
| AMEY OW LIMITED | Active - Accounts Filed | View Report |
| AMEY DATEL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 19/12/2024 | New Board Member Paul Birch (907611664) Appointed |
| 19/12/2024 | New Board Member Andrew Latham Nelson (903619109) Appointed |
Credit Risk Overview
Want to learn more about AMEY DATEL LIMITED?
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 AMEY DATEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEY DATEL LIMITED?
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 |
|---|---|---|---|---|
|
Born in Mar 1956 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
|
Born in Jan 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
|
Born in Jul 1951 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 19/12/2024 | New Board Member Paul Birch (907611664) Appointed |
| 19/12/2024 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 15/10/2024 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 10/10/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 10/10/2024 | New Board Member Paul Birch (907611664) Appointed |
| 10/10/2024 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 20/06/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 29/05/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 04/03/2024 | New Board Member Paul Birch (907611664) Appointed |
| 30/11/2023 | New Board Member Paul Birch (907611664) Appointed |
| 02/06/2023 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 01/06/2023 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 01/06/2023 | New Board Member Paul Birch (907611664) Appointed |
| 01/06/2023 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 06/05/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 27/01/2020 | Paul Birch (926613365) has left the board |
| 27/01/2020 | New Board Member Paul Birch (907611664) Appointed |
| 17/01/2020 | New Board Member Paul Birch (926613365) Appointed |
| 18/12/2019 | Andrew Lee Milner (913371417) has left the board |
| 11/10/2019 | New Accounts filed |
| 04/09/2019 | Change in Reg. Office |
| 12/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 31/05/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 05/04/2016 | Melvyn Ewell (906151576) has left the board |
| 05/04/2016 | New Accounts filed |
| 23/06/2015 | New Confirmation Statement filed |
| 25/07/2014 | New Accounts filed |
| 25/06/2014 | New Confirmation Statement filed |
| 18/07/2013 | New Accounts filed |
| 29/06/2013 | New Confirmation Statement filed |
| 05/11/2012 | Christopher Victor Fenton (911461058) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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