Autometers Systems Limited

General information

Name:

Autometers Systems Ltd

Office Address:

15c Raleigh Hall Industrial Estate Eccleshall ST21 6JL Stafford

Number: 04714588

Incorporation date: 2003-03-27

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Autometers Systems came into being in 2003 as a company enlisted under no 04714588, located at ST21 6JL Stafford at 15c Raleigh Hall Industrial Estate. The firm has been in business for twenty one years and its last known status is active. This company's classified under the NACE and SIC code 27120 which stands for Manufacture of electricity distribution and control apparatus. The company's most recent financial reports describe the period up to 2022-07-31 and the most current annual confirmation statement was filed on 2023-03-27.

Council Hampshire County Council can be found among the counter parties that cooperate with the company. In 2014, this cooperation amounted to at least 1,260 pounds of revenue. In 2013 the company had 1 transaction that yielded 1,260 pounds. In total, transactions conducted by the company since 2010 amounted to £3,780. Cooperation with the Hampshire County Council council covered the following areas: Smart Metering.

For this particular limited company, the majority of director's duties up till now have been fulfilled by John D. and Reginald D.. Out of these two executives, John D. has managed limited company the longest, having been a member of directors' team since 2003-03-27. In order to find professional help with legal documentation, the limited company has been utilizing the expertise of Annette D. as a secretary since 2003.

Financial data based on annual reports

Company staff

Annette D.

Role: Secretary

Appointed: 27 May 2003

Latest update: 27 January 2024

Christine D.

Role: Secretary

Appointed: 27 March 2003

Latest update: 27 January 2024

John D.

Role: Director

Appointed: 27 March 2003

Latest update: 27 January 2024

Reginald D.

Role: Director

Appointed: 27 March 2003

Latest update: 27 January 2024

People with significant control

Executives with significant control over the firm are: Reginald D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Reginald D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: Wed, 10th May 2023. New Address: 15C Raleigh Hall Industrial Estate Eccleshall Stafford ST21 6JL. Previous address: 4B Albany Road Manchester M21 0AW (AD01)
filed on: 10th, May 2023
address
Free Download Download filing (1 page)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Hampshire County Council 1 £ 1 260.00
2014-07-18 3400137403 £ 1 260.00 Smart Metering
2013 Hampshire County Council 1 £ 1 260.00
2013-10-17 3400131378 £ 1 260.00 Smart Metering
2010 Hampshire County Council 1 £ 1 260.00
2010-07-12 3400098376 £ 1 260.00 Smart Metering

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Services (by SIC Code)

  • 27120 : Manufacture of electricity distribution and control apparatus
21
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