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Company Information for

AMISOFT TECHNOLOGIES LIMITED

JUBILEE HOUSE THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3FR,
Company Registration Number
04322157
Private Limited Company
Active

Company Overview

About Amisoft Technologies Ltd
AMISOFT TECHNOLOGIES LIMITED was founded on 2001-11-14 and has its registered office in Brentwood. The organisation's status is listed as "Active". Amisoft Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AMISOFT TECHNOLOGIES LIMITED
 
Legal Registered Office
JUBILEE HOUSE THE DRIVE
GREAT WARLEY
BRENTWOOD
ESSEX
CM13 3FR
Other companies in RM3
 
Filing Information
Company Number 04322157
Company ID Number 04322157
Date formed 2001-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-29
Latest return 2017-11-19
Return next due 2018-12-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-13 01:29:35
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AMISOFT TECHNOLOGIES LIMITED

Company Officers of AMISOFT TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
AMIT KAUSHAL
Director 2015-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
BISHAMBER DASS DOGRA
Company Secretary 2012-12-01 2017-05-01
BISHAMBER DASS DOGRA
Director 2012-12-01 2015-11-19
BISHAMBER DASS DOGRA
Director 2013-12-01 2015-02-26
PURNIMA KAUSHAL
Director 2012-01-05 2012-12-01
PURNIMA KAUSHAL
Company Secretary 2008-11-14 2012-12-01
AMIT KAUSHAL
Director 2005-04-06 2012-01-05
SAURABH GOYAL
Director 2009-07-01 2009-08-21
PURNIMA KAUSHAL
Director 2005-11-12 2008-11-14
AMIT KAUSHAL
Company Secretary 2005-04-06 2008-11-14
BISHAMBER DASS DOGRA
Director 2005-01-01 2005-04-05
AMIT KAUSHAL
Director 2004-11-14 2004-12-31
AMIT KAUSHAL
Company Secretary 2004-11-14 2004-12-31
BISHAMBER DASS DOGRA
Director 2003-04-24 2004-11-14
SBI COMPANY SECRETARIES LTD
Company Secretary 2002-02-08 2004-11-11
AMIT KAUSHAL
Director 2002-03-18 2003-04-24
KULDIP BHOGAL
Director 2001-11-14 2002-03-18
SBI COMPANY SECRETARIES LTD
Nominated Secretary 2001-11-14 2002-02-07
SBI COMPANY DIRECTORS LTD
Nominated Director 2001-11-14 2001-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMIT KAUSHAL VALFEED LTD Director 2017-07-05 CURRENT 2017-07-05 Active
AMIT KAUSHAL SANJHA CHULHA PRIVATE LIMITED Director 2016-03-01 CURRENT 2014-11-14 Active - Proposal to Strike off
AMIT KAUSHAL LUX CASA LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
AMIT KAUSHAL AMISOFT CONSULTING LIMITED Director 2013-02-07 CURRENT 2013-02-07 Dissolved 2016-11-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES
2017-08-28AA30/11/16 TOTAL EXEMPTION SMALL
2017-06-05TM02APPOINTMENT TERMINATED, SECRETARY BISHAMBER DOGRA
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 20
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-10-13AA29/11/15 TOTAL EXEMPTION SMALL
2016-08-29AA01PREVSHO FROM 30/11/2015 TO 29/11/2015
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 20
2016-01-15AR0119/11/15 FULL LIST
2016-01-15AP01DIRECTOR APPOINTED MR AMIT KAUSHAL
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR BISHAMBER DOGRA
2015-09-01AA30/11/14 TOTAL EXEMPTION SMALL
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR BISHAMBER DOGRA
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 10 PEARCY CLOSE, HAROLD HILL ROMFORD ESSEX RM3 8PW
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 20
2014-11-20AR0119/11/14 FULL LIST
2014-11-20TM02TERMINATE SEC APPOINTMENT
2014-11-19AP03SECRETARY APPOINTED MR BISHAMBER DASS DOGRA
2014-11-19TM02APPOINTMENT TERMINATED, SECRETARY AMIT KAUSHAL
2014-11-19AP01DIRECTOR APPOINTED MR BISHAMBER DASS DOGRA
2014-11-19AP01DIRECTOR APPOINTED MR BISHAMBER DASS DOGRA
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR PURNIMA KAUSHAL
2014-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PURNIMA KAUSHAL / 01/12/2013
2014-11-14AR0114/11/14 FULL LIST
2014-09-01AA30/11/13 TOTAL EXEMPTION SMALL
2014-08-31AA01PREVSHO FROM 31/12/2013 TO 30/11/2013
2014-08-20TM01APPOINTMENT TERMINATED, DIRECTOR AMIT KAUSHAL
2014-08-20AP01DIRECTOR APPOINTED MRS PURNIMA KAUSHAL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 20
2013-12-02AR0114/11/13 FULL LIST
2013-09-03AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-15AR0114/11/12 FULL LIST
2012-09-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-30AA01PREVEXT FROM 30/11/2011 TO 31/12/2011
2011-12-02AR0114/11/11 FULL LIST
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-14AR0114/11/10 FULL LIST
2010-09-04AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-29AR0114/11/09 FULL LIST
2009-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / AMIT KAUSHAL / 28/11/2009
2009-09-28AA30/11/08 TOTAL EXEMPTION SMALL
2009-08-24288bAPPOINTMENT TERMINATED DIRECTOR SAURABH GOYAL
2009-07-02288cSECRETARY'S CHANGE OF PARTICULARS / PURNIMA KAUSHAL / 01/07/2009
2009-07-02288aDIRECTOR APPOINTED MR SAURABH GOYAL
2008-11-18363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-11-18288bAPPOINTMENT TERMINATED SECRETARY AMIT KAUSHAL
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR PURNIMA KAUSHAL
2008-11-17288aSECRETARY APPOINTED MS PURNIMA KAUSHAL
2008-10-29AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-06363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-11-16363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-11-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-24AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2006-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-02-24AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2006-02-14288aNEW DIRECTOR APPOINTED
2005-11-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-25363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-11-03287REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 2ND FLOOR 145 - 157 ST JOHN STREET LONDON EC1V 4PY
2005-11-03288cSECRETARY'S PARTICULARS CHANGED
2005-11-03288cDIRECTOR'S PARTICULARS CHANGED
2005-06-21288aNEW DIRECTOR APPOINTED
2005-04-14288cSECRETARY'S PARTICULARS CHANGED
2005-04-12288cSECRETARY'S PARTICULARS CHANGED
2005-04-11288bDIRECTOR RESIGNED
2005-04-11288aNEW SECRETARY APPOINTED
2005-03-17287REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 1 SPRINGWELL COURT SPRINGWELL ROAD, HOUNSLOW MIDDLESEX TW4 7RJ
2005-03-15287REGISTERED OFFICE CHANGED ON 15/03/05 FROM: FLAT 23 NATASHA COURT MIMOSA CLOSE ROMFORD ESSEX RM3 8GU
2005-02-28288bDIRECTOR RESIGNED
2005-02-28288aNEW DIRECTOR APPOINTED
2005-02-28288bSECRETARY RESIGNED
2004-11-23288aNEW DIRECTOR APPOINTED
2004-11-23288aNEW SECRETARY APPOINTED
2004-11-23363(288)DIRECTOR RESIGNED
2004-11-23363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-11-22287REGISTERED OFFICE CHANGED ON 22/11/04 FROM: FLAT 23 NATASHA COURT, MIMOSA CLOSE, ROMFORD ESSEX RM3 8GU
2004-11-16287REGISTERED OFFICE CHANGED ON 16/11/04 FROM: 6A STATION ROAD LONGFIELD KENT DA3 7QD
2004-11-16288bSECRETARY RESIGNED
2004-11-16288cDIRECTOR'S PARTICULARS CHANGED
2004-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2004-01-07363aRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-08-20288aNEW DIRECTOR APPOINTED
2003-05-03288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

85 - Education
855 - Other education
85590 - Other education not elsewhere classified

Licences & Regulatory approval
We could not find any licences issued to AMISOFT TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMISOFT TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMISOFT TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-01-01 £ 150,945
Provisions For Liabilities Charges 2012-01-01 £ 32,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-29
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMISOFT TECHNOLOGIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 0
Cash Bank In Hand 2012-01-01 £ 0
Current Assets 2012-01-01 £ 244,807
Fixed Assets 2012-01-01 £ 1,601
Shareholder Funds 2012-01-01 £ 63,463
Stocks Inventory 2012-01-01 £ 244,807
Tangible Fixed Assets 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMISOFT TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names

AMISOFT TECHNOLOGIES LIMITED owns 2 domain names.

amisofttechnologies.co.uk   changemyphone.co.uk  

Trademarks
We have not found any records of AMISOFT TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMISOFT TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as AMISOFT TECHNOLOGIES LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where AMISOFT TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMISOFT TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMISOFT TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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