Automation Design Services Ltd

General information

Name:

Automation Design Services Limited

Office Address:

Danum House 6a South Parade DN1 2DY Doncaster

Number: 08099392

Incorporation date: 2012-06-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in Doncaster under the ID 08099392. This firm was established in 2012. The office of the company is located at Danum House 6a South Parade. The postal code is DN1 2DY. It has been already nine years from the moment This firm's business name is Automation Design Services Ltd, but until 2015 the business name was Transmission Components and before that, until 2012-12-04 the company was known as Control And Networking Solutions. It means this company used three different names. The firm's Standard Industrial Classification Code is 62020 which stands for Information technology consultancy activities. Automation Design Services Limited released its account information for the financial year up to 2022-03-31. The latest annual confirmation statement was submitted on 2023-06-11.

Presently, the following limited company is guided by 1 managing director: Robert H., who was selected to lead the company twelve years ago. To provide support to the directors, the limited company has been utilizing the expertise of Robert H. as a secretary for the last twelve years.

  • Previous company's names
  • Automation Design Services Ltd 2015-03-20
  • Transmission Components Ltd 2012-12-04
  • Control And Networking Solutions Ltd 2012-06-11

Financial data based on annual reports

Company staff

Robert H.

Role: Director

Appointed: 11 June 2012

Latest update: 20 December 2023

Robert H.

Role: Secretary

Appointed: 11 June 2012

Latest update: 20 December 2023

People with significant control

Executives with significant control over the firm are: Sarah H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sarah H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts 12 November 2013
Start Date For Period Covered By Report 2012-06-11
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 12 November 2013
Annual Accounts 29 October 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 29 October 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 28 September 2015
Annual Accounts 18 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 18 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
11
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