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Summary

Contact details

Officers15

Finance3

Documents100

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

AUTOLOGIC SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Nov 1993 (31 years ago)

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Summary

NameAUTOLOGIC SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02876576
Incorporation Date30 Nov 1993 (31 years ago) / 105 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, MILTON KEYNES, ROUTECO LTD DAVY AVENUE, KNOWLHILL, MK5 8HJ

Officers

individual

IndividualUnited Kingdom

Mr Graham Peter Carter

Person with significant control


Appointed on06 Apr 2016

Resigned on23 May 2018

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

AUTOLOGIC HOLDINGS LIMITED

Person with significant control


Appointed on23 May 2018

individual

IndividualUnited Kingdom

Amps, David

Director


Appointed on31 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Carter, Julie

Director


Appointed on10 Jul 2014

Resigned on31 Aug 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

London Law Secretarial Limited

Nominee Secretary


Appointed on30 Nov 1993

Resigned on30 Nov 1993

individual

IndividualUnited Kingdom

Beer, Michael James

Secretary


Appointed on30 Nov 1993

Resigned on31 Oct 2006

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Financial reports

YearFixed assetsTotal equityOther
20229,884 GBP
(~$12,179)
598,205 GBP
(~$737,117)
View full report
202114,872 GBP
(~$20,453)
497,387 GBP
(~$684,045)
View full report
202016,522 GBP
(~$21,187)
351,772 GBP
(~$451,086)
View full report

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Documents

DateNameTypeDocument
28 Sep 2022Appoint person director company with name dateAP01View
28 Sep 2022Appoint person director company with name dateAP01View
28 Sep 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Aug 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 Nov 2024
    due by 14 Dec 2024
  • Last statement dated30 Nov 2023
Returns
  • Next returns datedue by 28 Dec 2016
  • Last returns dated30 Nov 2015

Frequently asked questions

Where is AUTOLOGIC SYSTEMS LIMITED's headquarters?

AUTOLOGIC SYSTEMS LIMITED's headquarters is located at UNITED KINGDOM, MILTON KEYNES, ROUTECO LTD DAVY AVENUE, KNOWLHILL, MK5 8HJ

What is AUTOLOGIC SYSTEMS LIMITED's industry?

AUTOLOGIC SYSTEMS LIMITED is in the industry of Other information technology and computer service activities

What year was AUTOLOGIC SYSTEMS LIMITED started?

AUTOLOGIC SYSTEMS LIMITED was started in 1993

Sources: Companies House