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Company Information for

AMALGAM SYSTEM SERVICES LIMITED

31 West Buildings, Worthing, BN11 3BS,
Company Registration Number
03065439
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amalgam System Services Ltd
AMALGAM SYSTEM SERVICES LIMITED was founded on 1995-06-07 and has its registered office in Worthing. The organisation's status is listed as "Active - Proposal to Strike off". Amalgam System Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMALGAM SYSTEM SERVICES LIMITED
 
Legal Registered Office
31 West Buildings
Worthing
BN11 3BS
Other companies in TN3
 
Filing Information
Company Number 03065439
Company ID Number 03065439
Date formed 1995-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-09-21 10:16:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMALGAM SYSTEM SERVICES LIMITED
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Company Officers of AMALGAM SYSTEM SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROZANNA TERESA HARRISON-BEST
 Director 2014-11-01
STUART ROBIN HARRISON-BEST
 Director 1995-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
AUKER HUTTON SECRETARIES LIMITED
 Company Secretary 2016-04-01 2017-11-22
AUKER HUTTON LIMITED
 Company Secretary 2005-02-16 2016-04-01
MCA REGISTRARS LIMITED
 Company Secretary 1999-11-09 2005-02-16
ROZANNA TERESA HARRISON-BEST
 Company Secretary 1995-06-07 1999-11-09
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-06-07 1995-06-07
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-06-07 1995-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROZANNA TERESA HARRISON-BEST CUTTLEFISH PUBLISHING LIMITED Director 2012-06-28 CURRENT 2012-06-28 Dissolved 2017-04-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-07-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-01DS01Application to strike the company off the register
2022-05-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2020-10-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-09-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-10-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22PSC04PSC'S CHANGE OF PARTICULARS / STUART ROBIN HARRISON-BEST / 22/11/2017
2017-11-22PSC04PSC'S CHANGE OF PARTICULARS / STUART ROBIN HARRISON-BEST / 22/11/2017
2017-11-22PSC04PSC'S CHANGE OF PARTICULARS / STUART ROBIN HARRISON-BEST / 22/11/2017
2017-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBIN HARRISON-BEST / 22/11/2017
2017-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBIN HARRISON-BEST / 22/11/2017
2017-11-22PSC04PSC'S CHANGE OF PARTICULARS / MRS ROZANNA TERESA HARRISON-BEST / 22/11/2017
2017-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/17 FROM The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent TN3 8AD
2017-11-22TM02Termination of appointment of Auker Hutton Secretaries Limited on 2017-11-22
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-11-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21CH04Secretary's details changed
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-20AR0107/06/16 ANNUAL RETURN FULL LIST
2016-06-20AP04Appointment of Auker Hutton Secretaries Limited as company secretary on 2016-04-01
2016-06-20TM02Termination of appointment of Auker Hutton Limited on 2016-04-01
2015-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBIN HARRISON-BEST / 11/12/2015
2015-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROZANNA TERESA HARRISON-BEST / 11/12/2015
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-10AR0107/06/15 ANNUAL RETURN FULL LIST
2014-11-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18AP01DIRECTOR APPOINTED MRS ROZANNA TERESA HARRISON-BEST
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-11AR0107/06/14 FULL LIST
2013-12-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-13AR0107/06/13 FULL LIST
2012-11-23AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-20AR0107/06/12 FULL LIST
2011-10-27AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-02AR0107/06/11 FULL LIST
2010-12-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-01AR0107/06/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBIN HARRISON-BEST / 01/10/2009
2010-07-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 01/10/2009
2009-11-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-06-24287REGISTERED OFFICE CHANGED ON 24/06/2009 FROM AUKER HUTTON THE STABLES, LITTLE COLDHARBOUR FARM, TONG LANE, LAMBERHURST TUNBRIDGE WELLS KENT TN3 8AD ENGLAND
2009-06-24288cSECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 19/09/2008
2009-01-14RES12VARYING SHARE RIGHTS AND NAMES
2009-01-1488(2)CAPITALS NOT ROLLED UP
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-30287REGISTERED OFFICE CHANGED ON 30/09/2008 FROM AUKER HUTTON MLS BUSINESS CENTRE CENTURY PLACE LAMBERTS ROAD TUNBRIDGE WELLS KENT TN2 3EH
2008-09-29288cSECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 19/09/2008
2008-06-09363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-18363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-05363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-15363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-04-04287REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 34-36 HIGH STREET SEVENOAKS KENT TN13 1JG
2005-02-23288bSECRETARY RESIGNED
2005-02-23288aNEW SECRETARY APPOINTED
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-14363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2003-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-16363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-29363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2001-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-19363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2000-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-23363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
1999-12-04288aNEW SECRETARY APPOINTED
1999-12-04288bSECRETARY RESIGNED
1999-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-21363sRETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
1998-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-10363sRETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
1997-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-20363sRETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
1996-06-17(W)ELRESS252 DISP LAYING ACC 24/05/96
1996-06-17(W)ELRESS366A DISP HOLDING AGM 24/05/96
1996-06-15363sRETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
1996-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-07-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-07-0488(2)RAD 15/06/95--------- £ SI 98@1=98 £ IC 2/100
1995-06-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AMALGAM SYSTEM SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMALGAM SYSTEM SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMALGAM SYSTEM SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 58,256
Provisions For Liabilities Charges 2012-04-01 £ 470

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMALGAM SYSTEM SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 200
Cash Bank In Hand 2012-04-01 £ 46,833
Current Assets 2012-04-01 £ 56,612
Debtors 2012-04-01 £ 9,779
Fixed Assets 2012-04-01 £ 2,350
Shareholder Funds 2012-04-01 £ 236
Tangible Fixed Assets 2012-04-01 £ 2,350

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMALGAM SYSTEM SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMALGAM SYSTEM SERVICES LIMITED
Trademarks
We have not found any records of AMALGAM SYSTEM SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMALGAM SYSTEM SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AMALGAM SYSTEM SERVICES LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where AMALGAM SYSTEM SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMALGAM SYSTEM SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMALGAM SYSTEM SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN11 3BS