Autologic Systems Limited

General information

Name:

Autologic Systems Ltd

Office Address:

Routeco Ltd Davy Avenue Knowlhill MK5 8HJ Milton Keynes

Number: 02876576

Incorporation date: 1993-11-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Autologic Systems Limited 's been in the UK for at least 31 years. Started with Companies House Reg No. 02876576 in the year 1993, the company have office at Routeco Ltd Davy Avenue, Milton Keynes MK5 8HJ. This enterprise's principal business activity number is 62090 meaning Other information technology service activities. Wed, 31st Aug 2022 is the last time when the company accounts were filed.

That firm owes its achievements and unending progress to six directors, specifically Keith H., Sean E., David A. and 3 other members of the Management Board who might be found within the Company Staff section of this page, who have been leading it since August 2022.

The companies with significant control over this firm are: Autologic Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Farnborough at 50-58 Victoria Road, GU14 7PG, Hampshire and was registered as a PSC under the reg no 11378062.

Financial data based on annual reports

Company staff

Keith H.

Role: Director

Appointed: 31 August 2022

Latest update: 6 February 2024

Sean E.

Role: Director

Appointed: 31 August 2022

Latest update: 6 February 2024

David A.

Role: Director

Appointed: 31 August 2022

Latest update: 6 February 2024

Harvey C.

Role: Director

Appointed: 10 July 2014

Latest update: 6 February 2024

Andrew P.

Role: Director

Appointed: 01 April 2002

Latest update: 6 February 2024

Graham C.

Role: Director

Appointed: 30 November 1993

Latest update: 6 February 2024

People with significant control

Autologic Holdings Limited
Address: Victoria House 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11378062
Notified on 23 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Graham C.
Notified on 6 April 2016
Ceased on 23 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 5 April 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 5 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Extension of current accouting period to Sun, 31st Dec 2023 (AA01)
filed on: 12th, May 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
30
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