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Home > England & Wales Companies > AMTEC COMPUTER SERVICES LTD
Company Information for

AMTEC COMPUTER SERVICES LTD

37 COMMERCIAL ROAD, POOLE, BH14 0HU,
Company Registration Number
07980218
Private Limited Company
Active

Company Overview

About Amtec Computer Services Ltd
AMTEC COMPUTER SERVICES LTD was founded on 2012-03-07 and has its registered office in Poole. The organisation's status is listed as "Active". Amtec Computer Services Ltd 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
AMTEC COMPUTER SERVICES LTD
 
Legal Registered Office
37 COMMERCIAL ROAD
POOLE
BH14 0HU
Other companies in PO16
 
Filing Information
Company Number 07980218
Company ID Number 07980218
Date formed 2012-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB131065653  
Last Datalog update: 2024-04-06 21:43:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMTEC COMPUTER SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PROJECT PEATY LTD   INSPIRE AUDIT SERVICES LIMITED   LANE & LANE LIMITED   RICHARD MANN & CO. LIMITED   THORNTON OLIVER ASSOCIATES LIMITED
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Company Officers of AMTEC COMPUTER SERVICES LTD

Current Directors
Officer Role Date Appointed
JENNIFER ALISON ASHFORD-SMITH
 Director 2012-03-07
JOANNA LESLEY AYRTON
 Director 2012-03-07
MATTHEW BRETT AYRTON
 Director 2012-03-07
WARREN CRAIG AYRTON
 Director 2012-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA LESLEY AYRTON DARRACOTT ROAD MANAGAMENT COMPANY LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active
MATTHEW BRETT AYRTON AMTEC MANAGEMENT SERVICES LTD Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2015-02-03
MATTHEW BRETT AYRTON AMTEC COMPUTER CORPORATION LIMITED Director 2003-09-01 CURRENT 1992-05-19 Active - Proposal to Strike off
WARREN CRAIG AYRTON MOBIUS INTERNATIONAL UK LTD Director 2016-01-29 CURRENT 2016-01-29 Active - Proposal to Strike off
WARREN CRAIG AYRTON MOBIUS INTERNATIONAL LTD Director 2015-06-25 CURRENT 2015-06-25 Active - Proposal to Strike off
WARREN CRAIG AYRTON AMTEC MANAGEMENT SERVICES LTD Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2015-02-03
WARREN CRAIG AYRTON AMTEC COMPUTER CORPORATION LIMITED Director 2003-09-01 CURRENT 1992-05-19 Active - Proposal to Strike off

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
2024-03-11CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2024-02-0631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2022-06-27SH06Cancellation of shares. Statement of capital on 2022-04-22 GBP 50
2022-06-27SH03Purchase of own shares
2022-05-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ALISON ASHFORD-SMITH
2022-05-04PSC04Change of details for Mr Warren Craig Ayrton as a person with significant control on 2022-04-22
2022-04-29CESSATION OF MATTHEW BRETT AYRTON AS A PERSON OF SIGNIFICANT CONTROL
2022-04-29PSC07CESSATION OF MATTHEW BRETT AYRTON AS A PERSON OF SIGNIFICANT CONTROL
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2022-03-09PSC04Change of details for Mr Matthew Brett Ayrton as a person with significant control on 2022-02-14
2022-03-08CH01Director's details changed for Miss Jennifer Alison Ashford-Smith on 2022-02-14
2022-02-16APPOINTMENT TERMINATED, DIRECTOR JOANNA LESLEY AYRTON
2022-02-16APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRETT AYRTON
2022-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA LESLEY AYRTON
2022-02-14REGISTERED OFFICE CHANGED ON 14/02/22 FROM 24 Park Road South Havant Hampshire PO9 1HB United Kingdom
2022-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/22 FROM 24 Park Road South Havant Hampshire PO9 1HB United Kingdom
2021-06-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/20 FROM Fareham House 69 High Street Fareham Hampshire PO16 7BB England
2020-06-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-15AR0107/03/16 FULL LIST
2016-04-15AR0107/03/16 FULL LIST
2015-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER ALISON ASHFORD-SMITH / 06/10/2015
2015-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA LESLEY AYRTON / 06/10/2015
2015-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BRETT AYRTON / 06/10/2015
2015-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN CRAIG AYRTON / 06/10/2015
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/15 FROM 229 West Street Fareham PO16 0HZ
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17AR0107/03/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0107/03/14 ANNUAL RETURN FULL LIST
2013-05-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0107/03/13 ANNUAL RETURN FULL LIST
2012-03-30AA01Current accounting period shortened from 31/03/13 TO 31/12/12
2012-03-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

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 AMTEC COMPUTER SERVICES LTD 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 AMTEC COMPUTER SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMTEC COMPUTER SERVICES LTD 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 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 203,751

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 AMTEC COMPUTER SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 113,218
Current Assets 2012-12-31 £ 216,179
Debtors 2012-12-31 £ 102,961
Shareholder Funds 2012-12-31 £ 12,428

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMTEC COMPUTER SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMTEC COMPUTER SERVICES LTD
Trademarks
We have not found any records of AMTEC COMPUTER SERVICES LTD registering or being granted any trademarks
Income
Government Income

Government spend with AMTEC COMPUTER SERVICES LTD

Government Department Income DateTransaction(s) Value Services/Products
Horsham District Council 2017-03-23 GBP £1,598 I.T. MAINT. CONTRACT
Horsham District Council 2017-01-05 GBP £1,589 I.T. MAINT. CONTRACT
Brighton & Hove City Council 2016-04-01 GBP £795 Support Services (SSC)
Horsham District Council 2016-03-24 GBP £1,598 I.T. MAINT. CONTRACT
Horsham District Council 2016-01-28 GBP £820 IT EQUIPMENT PURCHASE
Horsham District Council 2016-01-14 GBP £1,589 I.T. MAINT. CONTRACT
Brighton & Hove City Council 2015-08-26 GBP £370 Support Services (SSC)
Salford City Council 2015-07-20 GBP £1,100
Brighton & Hove City Council 2015-03-13 GBP £3,225 Support Services (SSC)
Borough Council of King's Lynn & West Norfolk 2014-11-21 GBP £2,786 Computer Hardware Maintenance
Borough Council of King's Lynn & West Norfolk 2014-11-20 GBP £2,786 Computer Hardware Maintenance
Royal Borough of Kingston upon Thames 2014-08-07 GBP £697
Salford City Council 2014-07-01 GBP £1,100
Dartford Borough Council 2014-05-29 GBP £1,492
Horsham District Council 2014-04-24 GBP £1,598 I.T. MAINT. CONTRACT
Horsham District Council 2014-04-24 GBP £1,598 I.T. MAINT. CONTRACT
Lancaster City Council 2014-04-17 GBP £586 Infrastructure - Update & Maintenance
Royal Borough of Kingston upon Thames 2013-08-21 GBP £1,137
Salford City Council 2013-08-02 GBP £1,100 IT Licence Fee
Dartford Borough Council 2013-07-03 GBP £1,988
Horsham District Council 2013-04-25 GBP £1,598 I.T. MAINT. CONTRACT
Lancaster City Council 2013-03-31 GBP £2,256 Infrastructure - Update & Maintenance
Salford City Council 2012-11-05 GBP £810 Computer Equipment
Salford City Council 2012-10-05 GBP £435 Computer Equipment
Salford City Council 2012-08-08 GBP £1,100 Computer Software

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AMTEC COMPUTER SERVICES LTD 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 AMTEC COMPUTER SERVICES LTD 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 AMTEC COMPUTER SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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