| Company Name | Amadys UK Limited |
|---|---|
| Director | Thomas David Waine |
| Company Status | Active |
| Company Number | 12960601 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2020(3 years, 6 months ago) |
| Previous Name | Passcomm Holdings Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Thomas David Waine |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2020(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Unit 7, Westway 21 Chesford Grange Woolston Warrington WA1 4SZ |
| Director Name | Mr Christopher Fay |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2020(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7, Westway 21 Chesford Grange Woolston Warrington WA1 4SZ |
| Director Name | Peter Martin Davies |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2020(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 06 May 2022) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7, Westway 21 Chesford Grange Woolston Warrington WA1 4SZ |
| Director Name | Stuart Michael Read |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2020(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 06 May 2022) |
| Role | Sales And Marketing Director |
| Country of Residence | England |
| Correspondence Address | Unit 7, Westway 21 Chesford Grange Woolston Warrington WA1 4SZ |
| Director Name | Mr Marc Van Opstal |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 06 May 2022(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 12 September 2023) |
| Role | Chief Financial Officer |
| Country of Residence | Belgium |
| Correspondence Address | Unit 7, Westway 21 Chesford Grange Woolston Warrington WA1 4SZ |
| Director Name | Mr Hein Wilderjans |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 06 May 2022(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 08 January 2024) |
| Role | CEO |
| Country of Residence | Belgium |
| Correspondence Address | Unit 7, Westway 21 Chesford Grange Woolston Warrington WA1 4SZ |
Location
| Registered Address | Unit 7, Westway 21 Chesford Grange Woolston Warrington WA1 4SZ |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Woolston |
| Ward | Rixton and Woolston |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 1 week from now) |
Charges
| 10 November 2020 | Delivered on: 12 November 2020 Persons entitled: Christopher Fay (As Security Trustee) Classification: A registered charge Outstanding |
|---|