| Company Name | Ampac System Integrators Ltd. |
|---|---|
| Directors | Qamar Hussain Rashid and Philip Anthony Clulow |
| Company Status | Dissolved |
| Company Number | 03753914 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1999(25 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Qamar Hussain Rashid |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1999(same day as company formation) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Forest Edge Way Burton On Trent Staffordshire DE13 0PQ |
| Director Name | Mr Philip Anthony Clulow |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 12 Tintagel Close Stretton Burton On Trent Staffordshire DE13 0GR |
| Secretary Name | Mr Philip Anthony Clulow |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 12 Tintagel Close Stretton Burton On Trent Staffordshire DE13 0GR |
| Secretary Name | Shahbaz Begum |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 87 Derby Street Burton On Trent Staffordshire DE14 2LE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Grant Thornton Uk Llp Heron House Albert Square Manchester M60 8GT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £92,449 |
| Cash | £408 |
| Current Liabilities | £652,412 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 7 February 2006 | Dissolved (1 page) |
|---|---|
| 7 November 2005 | Notice of move from Administration to Dissolution (7 pages) |
| 7 November 2005 | Administrator's progress report (7 pages) |
| 7 November 2005 | Administrator's progress report (7 pages) |
| 23 May 2005 | Statement of affairs (17 pages) |
| 23 May 2005 | Statement of administrator's proposal (29 pages) |
| 28 April 2005 | Registered office changed on 28/04/05 from: hilton offices shobnall road burton on trent staffordshire DE14 2BW (1 page) |
| 27 April 2005 | Appointment of an administrator (1 page) |
| 26 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 April 2005 | Accounts for a small company made up to 31 May 2004 (8 pages) |
| 20 May 2004 | Return made up to 14/04/04; no change of members (7 pages) |
| 23 March 2004 | Accounts for a small company made up to 31 May 2003 (7 pages) |
| 15 January 2004 | Particulars of mortgage/charge (7 pages) |
| 12 January 2004 | Registered office changed on 12/01/04 from: gothard house 9 st paul square burton on trent staffordshire DE14 2EF (2 pages) |
| 27 November 2003 | Particulars of mortgage/charge (7 pages) |
| 12 May 2003 | Return made up to 14/04/03; full list of members (7 pages) |
| 30 December 2002 | Accounts for a small company made up to 31 May 2002 (7 pages) |
| 5 September 2002 | Director's particulars changed (1 page) |
| 16 May 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 14 May 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 14 February 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 10 January 2001 | Registered office changed on 10/01/01 from: suite 7 anson court horninglow street burton on trent staffordshire DE14 1NG (1 page) |
| 14 November 2000 | Particulars of mortgage/charge (3 pages) |
| 12 May 2000 | Return made up to 14/04/00; full list of members
|
| 3 March 2000 | Accounting reference date extended from 30/04/00 to 31/05/00 (1 page) |
| 15 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 June 1999 | Secretary resigned (1 page) |
| 16 April 1999 | Secretary resigned (1 page) |
| 14 April 1999 | Incorporation (15 pages) |