General information

Name:

Auticon Ltd

Office Address:

5a Bear Lane SE1 0UH London

Number: 10029825

Incorporation date: 2016-02-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Auticon Limited with the registration number 10029825 has been operating on the market for 8 years. This Private Limited Company can be contacted at 5a Bear Lane, in London and their area code is SE1 0UH. This company's declared SIC number is 62020 - Information technology consultancy activities. Auticon Ltd released its account information for the period that ended on Sat, 31st Dec 2022. The business most recent confirmation statement was released on Sat, 25th Feb 2023.

With two recruitment announcements since May 10, 2016, the enterprise has been an active employer on the labour market. On July 25, 2017, it started seeking job candidates for a full time IT and/or Compliance Consultant post in London, and on May 10, 2016, for the vacant post of a full time IT Consultant in London.

According to the following enterprise's directors directory, for two years there have been three directors: Steve H., Andrea G. and Kurt S..

Financial data based on annual reports

Company staff

Steve H.

Role: Director

Appointed: 13 July 2022

Latest update: 27 April 2024

Andrea G.

Role: Director

Appointed: 16 October 2020

Latest update: 27 April 2024

Kurt S.

Role: Director

Appointed: 26 February 2016

Latest update: 27 April 2024

People with significant control

The companies that control this firm include: Auticon Holding Gmbh owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Munchen at Baierbrunner Strasse, 81379, Bavaria and was registered as a PSC under the registration number 138954 B.

Auticon Holding Gmbh
Address: 15 Baierbrunner Strasse, 81379, Munchen, Bavaria, Germany
Legal authority German Law
Legal form Limited Company
Country registered Germany
Place registered German Companies Registry
Registration number 138954 B
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-02-26
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Jobs and Vacancies at Auticon Ltd

IT and/or Compliance Consultant in London, posted on Tuesday 25th July 2017
Region / City London, London
Industry IT industry
Salary £25000.00 per year
Job type full time
Job contact info Antonia Hatzfeldt
 
IT Consultant in London, posted on Tuesday 10th May 2016
Region / City London, London
Industry Computer industry
Work hours Flexitime
Job type full time
Application by email info@auticon.co.uk
 

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change to a person with significant control 2023-08-28 (PSC05)
filed on: 7th, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
8
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