AMAZON SYSTEMS LIMITED

Key Data

Status

Active

Company No.

01745099

Incorporation date

10/08/1983

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1984)

15/08/2025

Accounts for a dormant company made up to 2024-12-31

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12/08/2025

Confirmation statement made on 2025-08-12 with no updates

View PDF (3 pages)

18/12/2024

Appointment of Mrs Karen Linda Mcinerney as a director on 2024-12-18

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16/12/2024

Termination of appointment of Marcus Christian Jehle as a director on 2024-12-16

View PDF (1 pages)

21/08/2024

Accounts for a dormant company made up to 2023-12-31

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12/08/2024

Confirmation statement made on 2024-08-12 with no updates

View PDF (3 pages)

18/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

14/08/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

09/06/2023

Appointment of Mr Marcus Christian Jehle as a director on 2023-06-01

View PDF (2 pages)

09/06/2023

Termination of appointment of Francis Anthony Conophy as a director on 2023-06-01

View PDF (1 pages)

17/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

12/08/2022

Confirmation statement made on 2022-08-12 with no updates

View PDF (3 pages)

06/01/2022

Appointment of Simon Pereira as a director on 2021-12-09

View PDF (2 pages)

05/01/2022

Appointment of Simon Pereira as a secretary on 2021-12-09

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05/01/2022

Termination of appointment of Raymond John Gray as a director on 2021-12-09

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05/01/2022

Termination of appointment of Raymond John Gray as a secretary on 2021-12-09

View PDF (1 pages)

25/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

17/08/2021

Confirmation statement made on 2021-08-12 with no updates

View PDF (3 pages)

04/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

12/08/2020

Confirmation statement made on 2020-08-12 with no updates

View PDF (3 pages)

08/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

15/08/2019

Confirmation statement made on 2019-08-12 with updates

View PDF (4 pages)

27/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

13/08/2018

Confirmation statement made on 2018-08-12 with updates

View PDF (4 pages)

03/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

15/08/2017

Confirmation statement made on 2017-08-12 with updates

View PDF (4 pages)

20/09/2016

Appointment of Mr Raymond John Gray as a director on 2016-09-14

View PDF (2 pages)

20/09/2016

Appointment of Mr Raymond John Gray as a secretary on 2016-09-14

View PDF (2 pages)

20/09/2016

Termination of appointment of Simon Pereira as a director on 2016-09-14

View PDF (1 pages)

20/09/2016

Termination of appointment of Simon Pereira as a secretary on 2016-09-14

View PDF (1 pages)

06/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

22/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (5 pages)

12/08/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (4 pages)

07/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

01/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

12/08/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (4 pages)

20/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

08/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (4 pages)

23/04/2013

Appointment of Simon Pereira as a director

View PDF (2 pages)

22/04/2013

Appointment of Simon Pereira as a secretary

View PDF (1 pages)

22/04/2013

Termination of appointment of Stephen Benade as a secretary

View PDF (1 pages)

22/04/2013

Termination of appointment of Stephen Benade as a director

View PDF (1 pages)

06/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (5 pages)

19/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

30/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

08/08/2011

Memorandum and Articles of Association

View PDF (3 pages)

08/08/2011

Resolutions

View PDF (1 pages)

08/08/2011

Statement of company's objects

View PDF (23 pages)

01/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (5 pages)

23/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (5 pages)

21/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

11/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

21/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

05/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

04/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

06/05/2008

Director and secretary's change of particulars / stephen benade / 28/04/2008

View PDF (1 pages)

06/05/2008

Director and secretary's change of particulars / stephen benade / 28/04/2008

View PDF (1 pages)

15/08/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

25/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

07/09/2006

Resolutions

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07/09/2006

Resolutions

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07/09/2006

Resolutions

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07/09/2006

Resolutions

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07/09/2006

Resolutions

View PDF (1 pages)

07/09/2006

Accounts for a dormant company made up to 2005-12-31

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04/08/2006

Return made up to 31/07/06; full list of members

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11/10/2005

New secretary appointed

View PDF (1 pages)

11/10/2005

New director appointed

View PDF (1 pages)

05/10/2005

Secretary resigned

View PDF (1 pages)

05/10/2005

Director resigned

View PDF (1 pages)

11/08/2005

Return made up to 31/07/05; full list of members

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17/05/2005

Accounts for a dormant company made up to 2004-12-31

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03/09/2004

Director's particulars changed

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17/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

09/07/2004

Accounts for a dormant company made up to 2003-12-31

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16/09/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

25/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

19/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

20/06/2002

Director resigned

View PDF (1 pages)

20/06/2002

Director resigned

View PDF (1 pages)

20/06/2002

New director appointed

View PDF (3 pages)

20/06/2002

New director appointed

View PDF (2 pages)

21/05/2002

Accounts for a dormant company made up to 2001-12-31

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21/09/2001

Accounts for a dormant company made up to 2000-12-31

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21/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

28/09/2000

Accounts for a dormant company made up to 1999-12-31

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10/08/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

07/04/2000

Registered office changed on 07/04/00 from: computacenter house 93/101 blackfriars road london SE1 8HW

View PDF (1 pages)

19/08/1999

Return made up to 31/07/99; full list of members

View PDF (7 pages)

06/07/1999

Accounts for a dormant company made up to 1998-12-31

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15/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

11/08/1998

Return made up to 31/07/98; no change of members

View PDF (7 pages)

30/07/1997

Return made up to 31/07/97; no change of members

View PDF (7 pages)

07/07/1997

Accounts for a dormant company made up to 1996-12-31

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02/10/1996

Accounts for a dormant company made up to 1995-12-31

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20/08/1996

Return made up to 31/07/96; full list of members

View PDF (7 pages)

03/10/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

21/08/1995

Return made up to 31/07/95; no change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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21/09/1994

Accounts for a dormant company made up to 1993-12-31

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07/08/1994

Return made up to 31/07/94; full list of members

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19/07/1994

Director's particulars changed

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02/10/1993

Accounts for a dormant company made up to 1992-12-31

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28/09/1993

Resolutions

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21/08/1993

Return made up to 31/07/93; full list of members

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06/11/1992

Full accounts made up to 1991-12-31

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04/11/1992

Return made up to 30/07/92; no change of members

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10/04/1992

Full accounts made up to 1990-12-31

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10/04/1992

Return made up to 30/07/91; full list of members

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28/04/1991

Director resigned;new director appointed

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28/04/1991

Registered office changed on 28/04/91 from: temple court 11 queen victoria street london EC4N 4SB

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28/04/1991

Secretary resigned;new secretary appointed

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28/04/1991

Director resigned;new director appointed

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10/08/1990

Return made up to 31/07/90; full list of members

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01/08/1990

Accounts for a dormant company made up to 1989-12-31

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16/01/1990

Director resigned

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10/01/1990

New director appointed

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03/01/1990

Director resigned

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17/08/1989

Accounts for a dormant company made up to 1988-12-31

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19/07/1989

Return made up to 20/06/89; full list of members

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26/06/1989

New director appointed

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08/11/1988

Accounts made up to 1987-12-31

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12/09/1988

Return made up to 09/08/88; full list of members

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19/01/1988

Secretary's particulars changed

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30/09/1987

Resolutions

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28/08/1987

Return made up to 30/06/87; full list of members

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07/04/1987

New director appointed

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06/09/1986

Full accounts made up to 1985-12-31

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16/07/1986

Return made up to 17/06/86; full list of members

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14/05/1984

Memorandum and Articles of Association

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Conophy, Francis Anthony	Director	07/06/2002 - 01/06/2023	37
Pereira, Simon	Director	09/12/2021 - Present	43
Mcinerney, Karen Linda	Director	18/12/2024 - Present	33
Jehle, Marcus Christian	Director	01/06/2023 - 16/12/2024	41

Persons with Significant Control

No PSC data available.

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About AMAZON SYSTEMS LIMITED

AMAZON SYSTEMS LIMITED is an(a) Active company incorporated on 10/08/1983 with the registered office located at Computacenter, Hatfield Avenue, Hatfield, Hertfordshire AL10 9TW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMAZON SYSTEMS LIMITED?

AMAZON SYSTEMS LIMITED is currently Active. It was registered on 10/08/1983 .

Where is AMAZON SYSTEMS LIMITED located?

AMAZON SYSTEMS LIMITED is registered at Computacenter, Hatfield Avenue, Hatfield, Hertfordshire AL10 9TW.

What does AMAZON SYSTEMS LIMITED do?

AMAZON SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMAZON SYSTEMS LIMITED?

The latest filing was on 15/08/2025: Accounts for a dormant company made up to 2024-12-31.