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Companies House/Swindon/Company profile

AMPLECOM LIMITED

Active
03683728·incorporated 1998-12-15
Status
Active
Type
Private Limited Company
Incorporated
1998-12-15
Registered Address
16 DORCAN BUSINESS VILLAGE MURDOCK ROAD, DORCAN, SWINDON, WILTSHIRE, SN3 5HY, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-12-15. Next confirmation statement due 2017-01-12.

Persons with significant control

AMPLECOM LIMITED has 3 persons with significant control on file:

  • Mr Paul Sean Graham born 1958 resident in England, British,American national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Aaron Graham born 1975 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Suzanne Elizabeth Graham born 1952 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Suzanne Elizabeth Graham born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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