Company Information for

AMS MANAGEMENT SYSTEMS U.K. LTD.

20 Fenchurch Street, 14th Floor, London, EC3M 3BY,

Company Registration Number

02406054

Private Limited Company

Active - Proposal to Strike off

About Ams Management Systems U.k. Ltd.

AMS MANAGEMENT SYSTEMS U.K. LTD. was founded on 1989-07-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ams Management Systems U.k. Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

AMS MANAGEMENT SYSTEMS U.K. LTD.

Legal Registered Office

20 Fenchurch Street
14th Floor
London
EC3M 3BY
Other companies in RG2

Filing Information

Company Number	02406054
Date formed	1989-07-19
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2022-09-30
Account next due	30/06/2024
Latest filing return	19/07/2015
Filing return next due	16/08/2016
Type of accounts	DORMANT

Last Datalog update:

2024-02-14 07:55:53

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sarah Landry Maltais	Company Secretary		2018-04-16
Tara Mcgeehan	Director	BUSINESSWOMAN	2018-01-19	UNITED KINGDOM
Faris Mehdi Kadhim Mohammed	Director	VICE PRESIDENT FINANCE UK, CGI	2007-11-30	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Stephen Mark Thorn	Director	2016-10-01	2018-01-09
Logica Cosec Limited	Company Secretary	2013-05-31	2016-10-01
Theodor Hirwatis	Director	2007-11-30	2015-10-30
David G Masse	Director	2007-11-30	2015-07-21
David G Masse	Company Secretary	2004-06-23	2013-05-31
Paule Dore	Company Secretary	2004-05-05	2007-11-30
Paule Dore	Director	2004-05-05	2007-11-30
Serge Godin	Director	2004-05-05	2007-11-30
Andre Imbeau	Director	2004-05-05	2007-11-30
Clifford Chance Secretaries Limited	Company Secretary	1999-03-15	2007-06-04
Peter Nicholas Woodruff	Company Secretary	1999-03-15	2004-06-23
James Corbett Reagan	Company Secretary	2003-02-06	2004-05-05
Garry Eirian Griffiths	Director	2003-09-30	2004-05-05
James Corbett Reagan	Director	2003-02-06	2004-05-05
Nazzic Sherif Turner	Director	2003-10-15	2004-05-05
John Sherrard Brittain Jr	Director	2003-02-06	2003-09-30
David Yates	Director	2001-07-09	2003-08-31
Jozef Alfons Schoemaker	Director	2001-03-21	2003-05-23
Ross Conklin Kory	Director	2001-03-21	2002-08-20
Frank Al Nicolai	Director	1991-07-19	2002-08-20
Nancy Yurek	Company Secretary	2001-03-21	2002-06-30
Fred Leslie Forman	Director	1999-03-15	2001-03-21
David Charles Harvey	Director	1999-03-15	2001-03-01
Mark Steven Rodrigues	Director	1999-03-15	2001-02-28
Trusec Limited	Nominated Secretary	1993-03-15	1999-06-10
Nancy Yurek	Company Secretary	1998-01-29	1999-03-15
Patrick Walter Gross	Director	1991-07-19	1999-03-15
David Anson Ogram	Director	1992-05-21	1999-03-15
James Walter Sheaffer	Director	1991-07-19	1999-03-15
James Edward Marshall	Company Secretary	1991-07-19	1998-01-29
Charles Ossola Rossotti	Director	1991-07-19	1997-11-07
John Alastair Geoffrey Berkin	Director	1991-07-19	1992-05-21

Related Directorships for Tara Mcgeehan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tara Mcgeehan	CGI FINANCE (UK) LIMITED	Director	2018-01-19	CURRENT	2012-09-10	Active
Tara Mcgeehan	CGI FINANCE HOLDCO TWO LIMITED	Director	2018-01-19	CURRENT	2012-09-14	Active
Tara Mcgeehan	1900 GROUP LIMITED	Director	2018-01-19	CURRENT	1970-12-03	Active - Proposal to Strike off
Tara Mcgeehan	ADMIRAL LIMITED	Director	2018-01-19	CURRENT	1979-12-13	Active
Tara Mcgeehan	CGI GROUP HOLDINGS EUROPE LIMITED	Director	2018-01-19	CURRENT	1996-12-10	Active
Tara Mcgeehan	CGI EUROFIN UK LIMITED	Director	2018-01-19	CURRENT	2010-11-23	Active
Tara Mcgeehan	IMRGLOBAL LIMITED	Director	2018-01-19	CURRENT	1980-06-03	Active
Tara Mcgeehan	LOGICA INTERNATIONAL LIMITED	Director	2018-01-19	CURRENT	1975-12-12	Active - Proposal to Strike off
Tara Mcgeehan	LOGICA LIMITED	Director	2018-01-19	CURRENT	1982-04-27	Active
Tara Mcgeehan	CMG LIMITED	Director	2018-01-19	CURRENT	1968-04-24	Active
Tara Mcgeehan	CGI IT UK LIMITED	Director	2018-01-19	CURRENT	1969-02-13	Active
Tara Mcgeehan	CGI CORPORATE HOLDINGS LIMITED	Director	2018-01-19	CURRENT	2003-10-27	Active
Tara Mcgeehan	CGI NORDIC INVESTMENTS LIMITED	Director	2018-01-19	CURRENT	2005-05-10	Active
Tara Mcgeehan	CGI NORDIC HOLDINGS LIMITED	Director	2018-01-19	CURRENT	2011-08-18	Active

Related Directorships for Faris Mehdi Kadhim Mohammed

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Faris Mehdi Kadhim Mohammed	CMG PENSION TRUSTEES LIMITED	Director	2017-05-22	CURRENT	1973-09-18	Active
Faris Mehdi Kadhim Mohammed	ALCYANE (UK) LIMITED	Director	2016-03-22	CURRENT	2010-10-25	Dissolved 2017-10-31
Faris Mehdi Kadhim Mohammed	LOGICA SYSTEMS UK LIMITED	Director	2013-01-21	CURRENT	2001-05-24	Dissolved 2014-12-02
Faris Mehdi Kadhim Mohammed	ADMIRAL TRUSTEES LIMITED	Director	2013-01-21	CURRENT	1992-03-02	Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed	CGI NORDIC HOLDINGS LIMITED	Director	2012-10-17	CURRENT	2011-08-18	Active
Faris Mehdi Kadhim Mohammed	LOGICA EPFAL (UK) LIMITED	Director	2012-09-19	CURRENT	1989-11-17	Dissolved 2014-11-25
Faris Mehdi Kadhim Mohammed	LOGICA ESIS (UK) LIMITED	Director	2012-09-19	CURRENT	1989-11-17	Dissolved 2014-10-21
Faris Mehdi Kadhim Mohammed	ITEC LIMITED	Director	2012-09-19	CURRENT	1984-09-06	Dissolved 2014-02-04
Faris Mehdi Kadhim Mohammed	LOGICA CONSULTING LIMITED	Director	2012-09-19	CURRENT	1990-03-08	Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed	LOGICA SERVICES UK LIMITED	Director	2012-09-19	CURRENT	1996-11-22	Dissolved 2014-10-21
Faris Mehdi Kadhim Mohammed	LOGICA HOLDINGS LIMITED	Director	2012-09-19	CURRENT	1978-06-30	Dissolved 2014-11-25
Faris Mehdi Kadhim Mohammed	STRATA BUSINESS SYSTEMS LIMITED	Director	2012-09-19	CURRENT	1982-01-18	Dissolved 2014-02-04
Faris Mehdi Kadhim Mohammed	LOGICA GROUP HOLDINGS LIMITED	Director	2012-09-19	CURRENT	1995-10-03	Dissolved 2014-11-25
Faris Mehdi Kadhim Mohammed	LOGICA IT SERVICES UK LIMITED	Director	2012-09-19	CURRENT	1973-10-01	Dissolved 2014-10-21
Faris Mehdi Kadhim Mohammed	LOGICA INSURANCE SERVICES UK LIMITED	Director	2012-09-19	CURRENT	2006-07-25	Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed	WORKSUITE LIMITED	Director	2012-09-19	CURRENT	2003-06-05	Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed	LOGICACMG FINANCIAL SOFTWARE LIMITED	Director	2012-09-19	CURRENT	1995-12-04	Dissolved 2014-02-04
Faris Mehdi Kadhim Mohammed	LOGICA INTERNATIONAL PROJECTS LIMITED	Director	2012-09-19	CURRENT	1983-02-11	Dissolved 2014-02-04
Faris Mehdi Kadhim Mohammed	TEAM 121 HOLDINGS LIMITED	Director	2012-09-19	CURRENT	1997-03-25	Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed	LOGICA CORPORATE SERVICES UK	Director	2012-09-19	CURRENT	2008-04-02	Dissolved 2014-11-11
Faris Mehdi Kadhim Mohammed	COMPUTER ANSWERS GROUP LIMITED	Director	2012-09-19	CURRENT	1998-11-12	Dissolved 2014-11-11
Faris Mehdi Kadhim Mohammed	ILEX GROUP LIMITED	Director	2012-09-19	CURRENT	1996-07-11	Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed	LOGICA QUEST TRUSTEES LIMITED	Director	2012-09-19	CURRENT	1996-12-06	Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed	CMG UK (HOLDINGS) LIMITED	Director	2012-09-19	CURRENT	2000-11-09	Dissolved 2014-11-11
Faris Mehdi Kadhim Mohammed	LOGICA BUSINESS SERVICES UK LIMITED	Director	2012-09-19	CURRENT	1981-01-29	Dissolved 2015-11-03
Faris Mehdi Kadhim Mohammed	LOGICA CYMRU LIMITED	Director	2012-09-19	CURRENT	2002-10-10	Dissolved 2015-10-27
Faris Mehdi Kadhim Mohammed	121 CORPORATE LIMITED	Director	2012-09-19	CURRENT	1996-07-26	Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed	121 HOLDINGS LIMITED	Director	2012-09-19	CURRENT	1996-07-12	Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed	121 LAND LIMITED	Director	2012-09-19	CURRENT	1997-03-25	Dissolved 2014-02-04
Faris Mehdi Kadhim Mohammed	ADMIRAL LEGAL SYSTEMS LIMITED	Director	2012-09-19	CURRENT	1990-08-09	Dissolved 2014-02-04
Faris Mehdi Kadhim Mohammed	ADMIRAL SYSTEMS AND NETWORKS LIMITED	Director	2012-09-19	CURRENT	1979-07-18	Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed	ADMIRAL TRAINING CENTRES LIMITED	Director	2012-09-19	CURRENT	1990-01-26	Dissolved 2014-02-04
Faris Mehdi Kadhim Mohammed	ADMIRAL TRAINING LIMITED	Director	2012-09-19	CURRENT	1963-07-24	Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed	CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED	Director	2012-09-19	CURRENT	1985-06-04	Dissolved 2016-08-23
Faris Mehdi Kadhim Mohammed	LOGICACMG (SOFTWARE) LIMITED	Director	2012-09-19	CURRENT	1996-12-19	Dissolved 2016-08-23
Faris Mehdi Kadhim Mohammed	1900 GROUP LIMITED	Director	2012-09-19	CURRENT	1970-12-03	Active - Proposal to Strike off
Faris Mehdi Kadhim Mohammed	CGI INTERNATIONAL HOLDINGS LIMITED	Director	2012-09-19	CURRENT	1978-09-14	Liquidation
Faris Mehdi Kadhim Mohammed	ADMIRAL LIMITED	Director	2012-09-19	CURRENT	1979-12-13	Active
Faris Mehdi Kadhim Mohammed	CGI EUROFIN UK LIMITED	Director	2012-09-19	CURRENT	2010-11-23	Active
Faris Mehdi Kadhim Mohammed	LOGICA INTERNATIONAL LIMITED	Director	2012-09-19	CURRENT	1975-12-12	Active - Proposal to Strike off
Faris Mehdi Kadhim Mohammed	CMG LIMITED	Director	2012-09-19	CURRENT	1968-04-24	Active
Faris Mehdi Kadhim Mohammed	CGI IT UK LIMITED	Director	2012-09-19	CURRENT	1969-02-13	Active
Faris Mehdi Kadhim Mohammed	CGI CORPORATE HOLDINGS LIMITED	Director	2012-09-19	CURRENT	2003-10-27	Active
Faris Mehdi Kadhim Mohammed	CGI NORDIC INVESTMENTS LIMITED	Director	2012-09-19	CURRENT	2005-05-10	Active
Faris Mehdi Kadhim Mohammed	CGI FINANCE HOLDCO ONE LIMITED	Director	2012-09-14	CURRENT	2012-09-14	Dissolved 2015-10-27
Faris Mehdi Kadhim Mohammed	CGI FINANCE HOLDCO TWO LIMITED	Director	2012-09-14	CURRENT	2012-09-14	Active
Faris Mehdi Kadhim Mohammed	CGI FINANCE (UK) LIMITED	Director	2012-09-10	CURRENT	2012-09-10	Active
Faris Mehdi Kadhim Mohammed	LOGICA LIMITED	Director	2012-08-21	CURRENT	1982-04-27	Active
Faris Mehdi Kadhim Mohammed	CGI GROUP HOLDINGS EUROPE LIMITED	Director	2007-11-01	CURRENT	1996-12-10	Active
Faris Mehdi Kadhim Mohammed	IMRGLOBAL LIMITED	Director	2007-06-07	CURRENT	1980-06-03	Active
Faris Mehdi Kadhim Mohammed	CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED	Director	2007-06-01	CURRENT	1993-08-09	Dissolved 2015-11-03