| Company Name | Amadys Telecom UK Limited |
|---|---|
| Directors | Stuart Michael Read and Thomas David Waine |
| Company Status | Active |
| Company Number | 14235138 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2022(1 year, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Stuart Michael Read |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2022(same day as company formation) |
| Role | Sales And Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 Westway 21 Chesford Grange, Woolston Warrington Cheshire WA1 4SZ |
| Director Name | Thomas David Waine |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2022(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 Westway 21 Chesford Grange, Woolston Warrington Cheshire WA1 4SZ |
| Director Name | Mr Christopher Fay |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2022(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 Westway 21 Chesford Grange, Woolston Warrington Cheshire WA1 4SZ |
| Director Name | Marc Van Opstal |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 14 July 2022(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 Westway 21 Chesford Grange, Woolston Warrington Cheshire WA1 4SZ |
| Director Name | Peter Martin Davies |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2022(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 Westway 21 Chesford Grange, Woolston Warrington Cheshire WA1 4SZ |
| Director Name | Hein Wilderjans |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 14 July 2022(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 Westway 21 Chesford Grange, Woolston Warrington Cheshire WA1 4SZ |
| Secretary Name | Christopher Fay |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2022(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 7 Westway 21 Chesford Grange, Woolston Warrington Cheshire WA1 4SZ |
Location
| Registered Address | Unit 7 Westway 21 Chesford Grange, Woolston Warrington Cheshire WA1 4SZ |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Woolston |
| Ward | Rixton and Woolston |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 13 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 July 2024 (3 months from now) |
Filing History
| 16 January 2024 | Termination of appointment of Peter Martin Davies as a director on 31 December 2023 (1 page) |
|---|---|
| 16 January 2024 | Termination of appointment of Hein Wilderjans as a director on 8 January 2024 (1 page) |
| 18 September 2023 | Termination of appointment of Marc Van Opstal as a director on 12 September 2023 (1 page) |
| 5 September 2023 | Confirmation statement made on 13 July 2023 with no updates (3 pages) |
| 5 September 2023 | Termination of appointment of Christopher Fay as a director on 14 October 2022 (1 page) |
| 5 September 2023 | Termination of appointment of Christopher Fay as a secretary on 14 October 2022 (1 page) |
| 6 September 2022 | Change of details for Passcomm Holdings Limited as a person with significant control on 6 September 2022 (2 pages) |
| 14 July 2022 | Incorporation Statement of capital on 2022-07-14
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