AMT DATASOUTH INTERNATIONAL LIMITED

Profile AMT DATASOUTH INTERNATIONAL LIMITED

Actual on 01.07.2021
Company name
AMT DATASOUTH INTERNATIONAL LIMITED
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Company number
03439520
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 September 1997
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Saturday, 25 September 2021 due by Saturday, 09 October 2021

Last statement dated Friday, 25 September 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
77 FULLWELL ROAD, NORTHAMPTONSHIRE, BOZEAT, NN29 7LX
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PSC and Officers AMT DATASOUTH INTERNATIONAL LIMITED

Officers

(as of 19.09.2020)

EICHBERGER, Joseph
Status: Active
Appointed on: Wednesday, 11 October 2000
Correspondence address: 2773 N Las Posas Circle, Camarillo, United States, Ca 93010
Nationality: American
Date of birth: March 1937
Role: Director
Occupation: Company Director
Country of residence: United States
JAMES, John Compton
Status: Not active
Appointed on: Thursday, 25 September 1997
Resigned on: Friday, 16 October 1998
Correspondence address: 483 Harlestone Road, Northampton, Northamptonshire, NN5 6NY
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Sales Director
JAMES, John Peter Compton
Status: Not active
Appointed on: Thursday, 25 September 1997
Resigned on: Friday, 16 October 1998
Correspondence address: Wendover House Gayton, Northampton, Northants, NN7 3HL
Nationality: British
Date of birth: November 1931
Role: Director
Occupation: Director
JAMES, Julie Suzanne
Status: Not active
Appointed on: Thursday, 25 September 1997
Resigned on: Friday, 16 October 1998
Correspondence address: Wendower House, Gayton, Northampton, Northants, NW7 3HU
Role: Secretary
JAMES, Mark Compton
Status: Not active
Appointed on: Thursday, 25 September 1997
Resigned on: Friday, 16 October 1998
Correspondence address: Ivy Bank, Mill Lane, Grimscote, Towcester, Northamptonshire, NN12 8LJ
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Company Director
Country of residence: England
BEARDSLEY, David
Status: Not active
Appointed on: Sunday, 01 October 2006
Resigned on: Saturday, 11 October 2008
Correspondence address: 808 Avenida Valencia, Camarillo, Usa, Ca 93012
Role: Secretary
BEARDSLEY, David
Status: Not active
Appointed on: Wednesday, 11 October 2000
Resigned on: Saturday, 11 October 2008
Correspondence address: 808 Avenida Valencia, Camarillo, Usa, Ca 93012
Nationality: American
Date of birth: July 1955
Role: Director
Occupation: Company Director
CASTLE, Brian Harvey
Status: Not active
Appointed on: Friday, 16 October 1998
Resigned on: Saturday, 30 September 2006
Correspondence address: 29 Ibstock Close, Billing Lane, Northampton, Northamptonshire, NN3 5DL
Role: Secretary
CASTLE, Brian Harvey
Status: Not active
Appointed on: Thursday, 25 September 1997
Resigned on: Saturday, 30 September 2006
Correspondence address: 29 Ibstock Close, Billing Lane, Northampton, Northamptonshire, NN3 5DL
Nationality: British
Date of birth: August 1929
Role: Director
Occupation: Sales Director
RM NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 25 September 1997
Resigned on: Thursday, 25 September 1997
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Corporate Nominee Director
RM REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 25 September 1997
Resigned on: Thursday, 25 September 1997
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Nominee Secretary
ERICKSON, Frederick John
Status: Not active
Appointed on: Friday, 16 October 1998
Resigned on: Wednesday, 11 October 2000
Correspondence address: 4904 Dawnridge Drive, Charlotte, North Carolina 28226, Usa, FOREIGN
Nationality: American
Date of birth: November 1958
Role: Director
Occupation: Director
WALLER, Kevin Nichols
Status: Not active
Appointed on: Friday, 16 October 1998
Resigned on: Wednesday, 11 October 2000
Correspondence address: 4116 Carnoustie Lane, Charlotte, North Carolina 28210, Usa, FOREIGN
Nationality: American
Date of birth: December 1953
Role: Director
Occupation: Director
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Person with significant control

(as of 01.07.2021)

Amt Datasouth Corp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 803 Camarillo Springs Rd Camarillo, United States, California
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent