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Home > England & Wales Companies > AMTEX SOFTWARE CONSULTING LIMITED
Company Information for

AMTEX SOFTWARE CONSULTING LIMITED

C/O A J SHAH & COMPANY, ROOM 3.14, 79 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BD,
Company Registration Number
08573957
Private Limited Company
Active

Company Overview

About Amtex Software Consulting Ltd
AMTEX SOFTWARE CONSULTING LIMITED was founded on 2013-06-18 and has its registered office in Harrow. The organisation's status is listed as "Active". Amtex Software Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMTEX SOFTWARE CONSULTING LIMITED
 
Legal Registered Office
C/O A J SHAH & COMPANY, ROOM 3.14
79 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BD
Other companies in HA1
 
Filing Information
Company Number 08573957
Company ID Number 08573957
Date formed 2013-06-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-07 01:22:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMTEX SOFTWARE CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADEN CONSULTANTS LTD   AYMAN TYLER & CO LTD   NAHM LIMITED
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Company Officers of AMTEX SOFTWARE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
KRISHNAN PERINKULAM BALASUBRAMANIAN
 Director 2013-07-26
SANTHOSH BALASUBRAMANIAN
 Director 2013-06-18
SHANKER BHANOT
 Director 2017-11-30
KRISHNAMOORTI KANNAMANGALAM LAKSHMIPATHY
 Director 2018-04-06
NITHESH RAO MALLIGEMADU
 Director 2017-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
SUDARSHAN MANDYAM KRISHNAKUMAR
 Director 2013-06-25 2018-03-26
PAVITRA SHEKAR SHETTY
 Director 2014-08-19 2017-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANTHOSH BALASUBRAMANIAN AMTEX SOLUTIONS LTD Director 2012-06-25 CURRENT 2012-06-25 Active

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
2024-08-06CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES
2024-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-03CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-06-30Change of details for Mr Santhosh Balasubramanian as a person with significant control on 2023-06-30
2023-06-30DIRECTOR APPOINTED MRS SANGEETHA DESU
2023-06-30CESSATION OF SANTHOSH BALASUBRAMANIAN AS A PERSON OF SIGNIFICANT CONTROL
2023-06-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANGEETHA DESU
2023-04-18REGISTERED OFFICE CHANGED ON 18/04/23 FROM Room 3.14, 79 College Road Harrow Middlesex HA1 1BD United Kingdom
2023-03-31REGISTERED OFFICE CHANGED ON 31/03/23 FROM A J Shah and Company Middlesex House, Room 302, 3rd Floor 130 College Road Harrow Middlesex HA1 1BQ England
2023-03-31REGISTERED OFFICE CHANGED ON 31/03/23 FROM Room 3.14 79 College Road Harrow HA1 1BD England
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR KRISHNAN PERINKULAM BALASUBRAMANIAN
2018-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/18 FROM Room 209 a J Shah & Company 79 College Road Harrow Middlesex HA1 1BD United Kingdom
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-04-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANTHOSH BALASUBRAMANIAN
2018-04-11AP01DIRECTOR APPOINTED MR KRISHNAMOORTI KANNAMANGALAM LAKSHMIPATHY
2018-04-07TM01APPOINTMENT TERMINATED, DIRECTOR SUDARSHAN MANDYAM KRISHNAKUMAR
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-12-01CH01Director's details changed for Mr Nithesh Rao Malligadu on 2017-11-30
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR PAVITRA SHEKAR SHETTY
2017-11-30AP01DIRECTOR APPOINTED MR SHANKER BHANOT
2017-11-30AP01DIRECTOR APPOINTED MR NITHESH RAO MALLIGADU
2017-09-06AAMDAmended account small company full exemption
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2017 FROM C/O A J SHAH & COMPANY AVANTA HOUSE ROOM 405 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1BD
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2017 FROM C/O A J SHAH & COMPANY AVANTA HOUSE ROOM 405 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1BD
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0125/06/16 ANNUAL RETURN FULL LIST
2016-03-25AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0125/06/15 ANNUAL RETURN FULL LIST
2015-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/15 FROM Suite E 5th Floor Queens House, Kymberley Road Harrow Middlesex HA1 1US
2015-03-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19AP01DIRECTOR APPOINTED MRS PAVITRA SHEKAR SHETTY
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0125/06/14 ANNUAL RETURN FULL LIST
2013-07-29AP01DIRECTOR APPOINTED MR KRISHNAN PERINKULAM BALASUBRAMANIAN
2013-06-27AR0125/06/13 FULL LIST
2013-06-26AP01DIRECTOR APPOINTED MR SUDARSHAN MANDYAM KRISHNAKUMAR
2013-06-26SH0125/06/13 STATEMENT OF CAPITAL GBP 100
2013-06-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-06-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AMTEX SOFTWARE CONSULTING 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 AMTEX SOFTWARE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMTEX SOFTWARE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AMTEX SOFTWARE CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of AMTEX SOFTWARE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMTEX SOFTWARE CONSULTING LIMITED
Trademarks
We have not found any records of AMTEX SOFTWARE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMTEX SOFTWARE CONSULTING 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 (62020 - Information technology consultancy activities) as AMTEX SOFTWARE CONSULTING LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where AMTEX SOFTWARE CONSULTING 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 AMTEX SOFTWARE CONSULTING 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 AMTEX SOFTWARE CONSULTING LIMITED 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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    Other companies at postcode HA1 1BD