AMIDO LTD

Profile AMIDO LTD

Actual on 01.04.2021
Company name
AMIDO LTD
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Company number
07203090
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 March 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 04 January 2022 due by Tuesday, 18 January 2022

Last statement dated Monday, 04 January 2021

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
5TH FLOOR WALBROOK WHARF, 78-83 UPPER THAMES STREET, ENGLAND, LONDON, EC4R 3TD
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PSC and Officers AMIDO LTD

Officers

(as of 20.09.2020)

EVANS, Simon
Status: Active
Appointed on: Wednesday, 02 April 2014
Correspondence address: 43 Worship Street, London, England, EC2A 2DX
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: It Consultant
Country of residence: England
PEARSON, Robert Charles
Status: Active
Appointed on: Wednesday, 02 April 2014
Correspondence address: 43 Worship Street, London, England, EC2A 2DX
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Ux Guru
Country of residence: England
WALSH, Alan James
Status: Active
Appointed on: Thursday, 25 March 2010
Correspondence address: 43 Worship Street, London, England, EC2A 2DX
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: It Consultant
Country of residence: England
GRAY, Christopher Mark
Status: Not active
Appointed on: Wednesday, 02 April 2014
Resigned on: Friday, 06 March 2020
Correspondence address: 43 Worship Street, London, England, EC2A 2DX
Nationality: British
Date of birth: October 1986
Role: Director
Occupation: It Consultant
Country of residence: England
NORRIE, Caroline Margaret
Status: Not active
Appointed on: Thursday, 25 March 2010
Resigned on: Friday, 30 April 2010
Correspondence address: 34 Hosack Road, London, England, Greater London, SW17 7QP
Role: Secretary
WADSWORTH, Richard
Status: Not active
Appointed on: Wednesday, 18 May 2011
Resigned on: Thursday, 29 January 2015
Correspondence address: The Leather Market Weston Street, London, England, SE1 3ER
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
NORRIE, Caroline Margaret
Status: Not active
Appointed on: Thursday, 25 March 2010
Resigned on: Wednesday, 06 April 2011
Correspondence address: 34 Hosack Road, London, England, Greater London, SW17 7QP
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Researcher
Country of residence: United Kingdom
GRIFFIN, Alan Michael
Status: Not active
Appointed on: Wednesday, 30 April 2014
Resigned on: Wednesday, 16 March 2016
Correspondence address: 108 Weston Street, London, England, SE1 3QB
Role: Secretary
CA SOLUTIONS LTD
Status: Not active
Appointed on: Friday, 30 April 2010
Resigned on: Wednesday, 30 April 2014
Correspondence address: 2nd Floor St. James House 9-15 St. James Road, Surbiton, Surrey, KT6 4QH
Role: Corporate Secretary
Place registered: SURREY
Registration number: 3593614
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Person with significant control

(as of 01.04.2021)

Mr Alan James Walsh
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 27 Pendle Road London, United Kingdom
Nationality: British
Date of birth: September 1973
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Alan James Walsh
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 27 Pendle Road London, United Kingdom
Nationality: British
Date of birth: September 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent