Automated Systems Integration Limited

General information

Name:

Automated Systems Integration Ltd

Office Address:

Ground Floor 19 New Road BN1 1UF Brighton

Number: 08155573

Incorporation date: 2012-07-25

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08155573 eight years ago, Automated Systems Integration Limited is categorised as a Private Limited Company. Its actual registration address is Ground Floor, 19 New Road Brighton. This firm's registered with SIC code 43210 and their NACE code stands for Electrical installation. 2019-07-31 is the last time account status updates were reported.

Taking into consideration this specific firm's executives data, since Wed, 25th Jul 2012 there have been two directors: Ian D. and Benjamin H..

Executives who have control over the firm are as follows: Ian D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Benjamin H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ian D.

Role: Director

Appointed: 25 July 2012

Latest update: 5 July 2020

Benjamin H.

Role: Director

Appointed: 25 July 2012

Latest update: 5 July 2020

People with significant control

Ian D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian D.
Notified on 6 April 2016
Ceased on 2 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 12 February 2021
Confirmation statement last made up date 01 January 2020
Annual Accounts 24 April 2014
Start Date For Period Covered By Report 25 July 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 24 April 2014
Annual Accounts 17 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 17 April 2015
Annual Accounts 1 March 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 1 March 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 28 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 (AA)
filed on: 4th, March 2020
accounts
Free Download Download filing (13 pages)

Additional Information

HQ address,
2013

Address:

Bell Walk House High Street

Post code:

TN22 5DQ

City / Town:

Uckfield

Accountant/Auditor,
2013

Name:

Armida Limited

Address:

Bell Walk House High Street

Post code:

TN22 5DQ

City / Town:

Uckfield

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Services (by SIC Code)

  • 43210 : Electrical installation
8
Company Age

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