1
Insolvency (Case 1) In administration
Administration ended on 2024-10-09 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2023-04-03 during the appointment or period of control
AMSYS PLC - 2013-02-20
AMSYS LIMITED - 2006-10-12
AMSYS PLC - 2004-06-30
ADVANCED MICRO-COMPUTER SERVICES PLC - 1989-10-06
2nd Floor 110 Cannon Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2017-09-20 ~ dissolved
IIF 8 - Director → ME
2
Insolvency (Case 1) In administration
Administration ended on 2024-10-09 during the appointment or period of control
AMSYS AFTERMARKET SERVICES LIMITED
- 2023-05-17
06352846Insolvency (Case 1) In administration
Administration started on 2023-04-03 during the appointment or period of control
BACKSTAGE AFTERMARKET SERVICES LIMITED
- 2019-10-07
06352846SECKLOE 358 LIMITED - 2007-10-01
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2017-09-20 ~ dissolved
IIF 7 - Director → ME
3
Byron House, Lower Road, Kenley, Surrey, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2022-12-06 ~ 2023-10-01
IIF 4 - Director → ME
Person with significant control
2022-12-06 ~ 2022-12-14
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-03 during the appointment or period of control
Due to be dissolved on 2024-04-03 during the appointment or period of control
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (6 parents)
Officer
2017-09-20 ~ dissolved
IIF 9 - Director → ME
5
Byron House, Lower Road, Kenley, Surrey, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2017-09-20 ~ 2023-10-01
IIF 6 - Director → ME
6
8 Hurstfield Close, Haywards Heath, West Sussex
Dissolved Corporate (2 parents)
Officer
2014-03-18 ~ 2014-09-30
IIF 3 - Director → ME
7
8 Hurstfield Close, Haywards Heath, West Sussex
Dissolved Corporate (2 parents)
Officer
2014-03-25 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
HALO ACTIVE TECHNOLOGIES LIMITED
09727299 A, 28a (exterior Mailbox Only) Woodland Avenue, Non-physical Maling Address Only, Hove, East Sussex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-05-05 ~ 2017-03-09
IIF 5 - Director → ME
9
TRAVELINE INFORMATION LIMITED
- now 03826797INTELLIGENT TRAVEL SOLUTIONS LIMITED - 2010-06-17
22 Greencoat Place, London, England
Active Corporate (35 parents)
Officer
2013-09-20 ~ 2014-05-05
IIF 1 - Director → ME