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Home > England & Wales Companies > AUTOMATION SOLUTIONS LIMITED
Company Information for

AUTOMATION SOLUTIONS LIMITED

19/22 GOLDSWORTH ROAD INDUSTRIAL ESTATE, WOKING, SURREY, GU21 6LY,
Company Registration Number
02530925
Private Limited Company
Active

Company Overview

About Automation Solutions Ltd
AUTOMATION SOLUTIONS LIMITED was founded on 1990-08-14 and has its registered office in Woking. The organisation's status is listed as "Active". Automation Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUTOMATION SOLUTIONS LIMITED
 
Legal Registered Office
19/22 GOLDSWORTH ROAD INDUSTRIAL ESTATE
WOKING
SURREY
GU21 6LY
Other companies in GU21
 
 
Filing Information
Company Number 02530925
Company ID Number 02530925
Date formed 1990-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB572469904  
Last Datalog update: 2023-10-07 16:23:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOMATION SOLUTIONS LIMITED
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Companies with same name AUTOMATION SOLUTIONS LIMITED
The following companies were found which have the same name as AUTOMATION SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTOMATION SOLUTIONS AND SERVICES LTD 7 ST. PETERSGATE STOCKPORT CHESHIRE SK1 1EB Active Company formed on the 2011-04-28
AUTOMATION SOLUTIONS INC. 159-04 SANFORD AVE., APT 3B Queens FLUSHING NY 11358 Active Company formed on the 1999-04-26
Automation Solutions Company 11 Wolf Rock Road Keystone CO 80435 Good Standing Company formed on the 2001-10-22
Automation Solutions, LLC 880 Whitehouse Dr Jackson WY 83001 Inactive - Administratively Dissolved (Tax) Company formed on the 2011-11-28
AUTOMATION SOLUTIONS OF AMERICA, INC. 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501 Active Company formed on the 2011-08-29
AUTOMATION SOLUTIONS, INC. 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 Dissolved Company formed on the 2014-07-23
Automation Solutions, Inc. 1539 FOREST VILLA LANE MCLEAN VA 22101 Active Company formed on the 2001-01-25
AUTOMATION SOLUTIONS OF OHIO, LLC 2175 RIVERSIDE DR - COLUMBUS OH 43221 Active Company formed on the 2003-07-22
AUTOMATION SOLUTIONS, LTD. 3478 N HIGH ST - COLUMBUS OH 43214 Active Company formed on the 1998-03-05
Automation Solutions Company LLC 7107 RICHMOND-TAPPAHANNOCK HWY AYLETT VA 23009 Active Company formed on the 2002-05-24
AUTOMATION SOLUTIONS & ROBOTICS PTY LTD VIC 3910 Active Company formed on the 2013-11-29
Automation Solutions Group, Inc. 32902 N. Poppy Road Acton CA 93510 FTB Suspended Company formed on the 1990-05-18
AUTOMATION SOLUTIONS GROUP INC. Ontario Unknown
AUTOMATION SOLUTIONS BEACH ROAD Singapore 199591 Active Company formed on the 2008-09-10
AUTOMATION SOLUTIONS SIMPLIFIED, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 2001-06-21
AUTOMATION SOLUTIONS, INC. 201 SW 9TH TERRACE CORAL CORAL FL 33991 Inactive Company formed on the 1998-12-03
AUTOMATION SOLUTIONS GROUP INC. 4523 RIVER OVERLOOK DRIVE VALRICO FL 33596 Inactive Company formed on the 2008-04-17
AUTOMATION SOLUTIONS, INC. 8751 W.BROWARD BLVD. PLANTATION FL 33324 Inactive Company formed on the 1984-06-14
AUTOMATION SOLUTIONS LIMITED UNIT A IDA INDUSTRIAL ESTATE KILLARNEY ROAD BRAY CO WICKLOW BRAY, WICKLOW Active Company formed on the 1993-03-29
AUTOMATION SOLUTIONS, LP 16055 SPACE CENTER BLVD STE 450 HOUSTON TX 77062 Active Company formed on the 2015-01-07

Company Officers of AUTOMATION SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
VINCENZO BUTTACI
 Company Secretary 1991-08-14
GIUSEPPINA BUTTACI
 Director 1991-08-14
VINCENZO BUTTACI
 Director 1991-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENZO BUTTACI ALSPRO HOLDINGS LIMITED Company Secretary 2006-05-24 CURRENT 2004-04-23 Active
GIUSEPPINA BUTTACI ALSPRO HOLDINGS LIMITED Director 2004-04-23 CURRENT 2004-04-23 Active
GIUSEPPINA BUTTACI PROGALVANO (UK) LTD Director 1997-10-21 CURRENT 1997-10-21 Active
VINCENZO BUTTACI K.N.D. SYSTEMS LIMITED Director 2010-02-09 CURRENT 1997-05-02 Dissolved 2016-05-17
VINCENZO BUTTACI ALSPRO HOLDINGS LIMITED Director 2004-04-23 CURRENT 2004-04-23 Active
VINCENZO BUTTACI PROGALVANO (UK) LTD Director 1997-10-21 CURRENT 1997-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24CESSATION OF VINCENZO BUTTACI AS A PERSON OF SIGNIFICANT CONTROL
2024-01-24Notification of Alspro Holdings Ltd as a person with significant control on 2024-01-24
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29DIRECTOR APPOINTED MR MARTIN RICHARD SHIRLEY SNELLING
2023-09-13CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2021-12-2431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-10-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26AR0114/08/15 ANNUAL RETURN FULL LIST
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0114/08/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0114/08/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0114/08/12 ANNUAL RETURN FULL LIST
2012-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/12 FROM 6 Chobham Road Knaphill Woking Surrey GU21 2SU
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AR0114/08/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AR0114/08/10 ANNUAL RETURN FULL LIST
2009-09-29AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-14363aReturn made up to 14/08/09; full list of members
2008-10-22AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-18363aReturn made up to 14/08/08; full list of members
2007-10-23AA31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-15363aReturn made up to 14/08/07; full list of members
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-23363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2005-11-18363aRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-14363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2003-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-09363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2002-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-06363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-12363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2000-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-26363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-19287REGISTERED OFFICE CHANGED ON 19/10/99 FROM: 1 BRUNSWICK DRIVE PIRBRIGHT WOKING SURREY GU24 0NR
1999-10-19363sRETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-29363sRETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-03363sRETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
1997-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-16363sRETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
1996-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-16363sRETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
1995-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-12-05363sRETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
1994-05-07363sRETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS
1993-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-12-11363sRETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
1992-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-12-02363bRETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS
1990-11-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-11-2388(2)RAD 05/11/90--------- £ SI 98@1=98 £ IC 2/100
1990-08-30288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-08-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to AUTOMATION SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUTOMATION SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTOMATION SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTOMATION SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of AUTOMATION SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of AUTOMATION SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOMATION SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as AUTOMATION SOLUTIONS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where AUTOMATION SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AUTOMATION SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-02-0135069100Adhesives based on polymers of heading 3901 to 3913 or on rubber (excl. products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOMATION SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUTOMATION SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GU21 6LY