Amasys LTD
Company 04028283 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Steven Neil Adams Director · appointed 2000
26y median 26y
average tenure
26y
longest tenure
Directors past 6 years
- Steven Neil Adams Director · appointed 2000
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Bradgate Park (Hinckley) Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04028283 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2000 |
| Address | STABLES END COURT MAIN STREET, MARKET BOSWORTH, NUNEATON, CV13 0JN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
62012 - Business and domestic software development62020 - Information technology consultancy activities62030 - Computer facilities management activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Steven Neil Adams
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bamdation Software LTD
25-50% shares, 25-50% voting · notified 2022-04-05
Officers (3)
- Steven Neil Adams Director · appointed 2000
Show 2 former officers
- Andrew Kenneth Milner Director · appointed 2017 · resigned 2024
- Dennis Adams Secretary · appointed 2000 · resigned 2017
Directors and officers on the Companies House record, current and former.
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