Company Information for AUTOLOGIC SYSTEMS LIMITED
ROUTECO LTD DAVY AVENUE, KNOWLHILL, MILTON KEYNES, MK5 8HJ,
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Company Registration Number
02876576
Private Limited Company
Active |
Company Name | |
---|---|
AUTOLOGIC SYSTEMS LIMITED | |
Legal Registered Office | |
ROUTECO LTD DAVY AVENUE KNOWLHILL MILTON KEYNES MK5 8HJ Other companies in GU14 | |
Company Number | 02876576 | |
---|---|---|
Company ID Number | 02876576 | |
Date formed | 1993-11-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB641160475 |
Last Datalog update: | 2024-02-06 23:25:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AUTOLOGIC SYSTEMS INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JULIE CARTER |
||
GRAHAM PETER CARTER |
||
JULIE CARTER |
||
HARVEY CRAIG |
||
ANDREW JOHN PARSONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM PETER CARTER |
Company Secretary | ||
MICHAEL JAMES BEER |
Company Secretary | ||
MICHAEL JAMES BEER |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUTOLOGIC HOLDINGS LIMITED | Director | 2018-05-23 | CURRENT | 2018-05-23 | Active | |
GHA TETSWORTH LIMITED | Director | 2010-02-15 | CURRENT | 2010-02-15 | Active | |
AUTOLOGIC HOLDINGS LIMITED | Director | 2018-05-23 | CURRENT | 2018-05-23 | Active | |
GHA TETSWORTH LIMITED | Director | 2010-02-15 | CURRENT | 2010-02-15 | Active | |
AUTOLOGIC HOLDINGS LIMITED | Director | 2018-05-23 | CURRENT | 2018-05-23 | Active | |
GHA TETSWORTH LIMITED | Director | 2010-02-15 | CURRENT | 2010-02-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 26/01/23 FROM Victoria House Victoria Road Farnborough Hampshire GU14 7PG | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/01/23 FROM Victoria House Victoria Road Farnborough Hampshire GU14 7PG | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR DAVID AMPS | ||
DIRECTOR APPOINTED MR SEAN THOMAS EVANS | ||
DIRECTOR APPOINTED MR KEITH FRANCIS HARRISON | ||
AP01 | DIRECTOR APPOINTED MR DAVID AMPS | |
APPOINTMENT TERMINATED, DIRECTOR JULIE CARTER | ||
Termination of appointment of Julie Carter on 2022-08-31 | ||
TM02 | Termination of appointment of Julie Carter on 2022-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE CARTER | |
Amended account full exemption | ||
AAMD | Amended account full exemption | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | |
RES13 | Resolutions passed:
| |
PSC02 | Notification of Autologic Holdings Limited as a person with significant control on 2018-05-23 | |
PSC07 | CESSATION OF GRAHAM PETER CARTER AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Harvey Craig on 2019-06-06 | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Julie Carter on 2019-02-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIE CARTER on 2019-02-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
CH01 | Director's details changed for Harvey Craig on 2018-11-22 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Graham Peter Carter as a person with significant control on 2017-10-13 | |
CH01 | Director's details changed for Harvey Craig on 2017-11-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIE CARTER on 2017-10-13 | |
CH01 | Director's details changed for Julie Carter on 2017-10-13 | |
CH01 | Director's details changed for Mr Graham Peter Carter on 2017-10-13 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 196 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 196 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 196 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES13 | ARTICLES SECTIONS 3-4-5 BE DELETED 10/07/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED JULIE CARTER | |
SH01 | 10/07/14 STATEMENT OF CAPITAL GBP 196 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED HARVEY CRAIG | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PARSONS / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER CARTER / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PARSONS / 20/03/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY GRAHAM CARTER | |
288a | SECRETARY APPOINTED JULIE CARTER | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
RES04 | NC INC ALREADY ADJUSTED 01/03/04 | |
122 | S-DIV 01/03/04 | |
123 | £ NC 100/1000 01/03/04 | |
RES13 | SUBDIVISION 01/03/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 01/03/04--------- £ SI 150@.1=15 £ IC 100/115 | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/01/97 | |
363s | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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 AUTOLOGIC SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AUTOLOGIC SYSTEMS LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85423290 | Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash E²PROMs) | |||
85423290 | Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash E²PROMs) | |||
85423290 | Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash E²PROMs) | |||
85234991 | Optical media, recorded, for reproducing phenomena (excl. discs for laser reading systems, those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37) | |||
85234045 | ||||
85234025 | ||||
85234093 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |