AUTO-TECHNIK SYSTEMS LIMITED - Other business support service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Auto-technik Systems Ltd

AUTO-TECHNIK SYSTEMS LIMITED was founded on 1995-11-23 and has its registered office in Birmingham. The organisation's status is listed as "Active". Auto-technik Systems Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
AUTO-TECHNIK SYSTEMS LIMITED

C/O LOCKE WILLIAMS ASSOCIATES LLP BLACKTHORN HOUSE ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1RL Other companies in B3

Filing Information

Company Number		03129899
Company ID Number		03129899
Date formed		1995-11-23
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		23/11/2015
Return next due		21/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-05 21:54:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTO-TECHNIK SYSTEMS LIMITED

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Company Officers of AUTO-TECHNIK SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
GILLIAN WHITEHOUSE	Company Secretary	2010-01-01
DAVID JAMES HILL	Director	1995-12-18
MARK WHITEHOUSE	Director	1996-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GILLIAN WHITE	Company Secretary	2003-05-22	2010-01-01
MARK WHITEHOUSE	Company Secretary	1996-03-01	2003-05-22
JOHN VINCENT WHITEHOUSE	Company Secretary	1995-12-18	1996-03-01
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1995-11-23	1995-11-23
COMBINED NOMINEES LIMITED	Nominated Director	1995-11-23	1995-11-23
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1995-11-23	1995-11-23

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.

Date	Document Type	Document Description
2023-11-27		CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-09-19		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23	CS01	CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-11-05	TM02	Termination of appointment of Gillian Whitehouse on 2021-11-03
2021-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/21 FROM C/O Locke Williams Associates Llp Blackthorn House St Pauls Square Birmingham B3 1RL
2021-09-13	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14	CS01	CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-09-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03	CS01	CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-09-23	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26	PSC02	Notification of Autotechnik Holdings Limited as a person with significant control on 2019-07-26
2019-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES HILL
2019-07-26	PSC07	CESSATION OF MARK WHITEHOUSE AS A PERSON OF SIGNIFICANT CONTROL
2019-06-17	SH06	Cancellation of shares. Statement of capital on 2019-04-03 GBP 200
2019-06-07	RES13	Resolutions passed: Authority to buyback shares 22/05/2019
2019-06-07	SH06	Cancellation of shares. Statement of capital on 2019-05-22 GBP 130
2019-06-07	SH03	Purchase of own shares
2019-06-04	RES09	Resolution of authority to purchase a number of shares
2019-06-04	SH03	Purchase of own shares
2018-12-27	CS01	CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-07-12	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-13	LATEST SOC	13/01/18 STATEMENT OF CAPITAL;GBP 50200
2018-01-13	CS01	CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-08-16	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-08	LATEST SOC	08/01/17 STATEMENT OF CAPITAL;GBP 50200
2017-01-08	CS01	CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-05-18	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10	LATEST SOC	10/12/15 STATEMENT OF CAPITAL;GBP 50200
2015-12-10	AR01	23/11/15 ANNUAL RETURN FULL LIST
2015-07-07	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25	LATEST SOC	25/11/14 STATEMENT OF CAPITAL;GBP 50200
2014-11-25	AR01	23/11/14 ANNUAL RETURN FULL LIST
2014-06-12	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 50200
2013-11-25	AR01	23/11/13 ANNUAL RETURN FULL LIST
2013-07-15	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13	AR01	23/11/12 ANNUAL RETURN FULL LIST
2012-06-20	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07	AR01	23/11/11 ANNUAL RETURN FULL LIST
2011-12-06	CH01	Director's details changed for Mark Whitehouse on 2011-10-31
2011-04-07	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03	AR01	23/11/10 ANNUAL RETURN FULL LIST
2010-12-03	AP03	Appointment of Mrs Gillian Whitehouse as company secretary
2010-12-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY GILLIAN WHITE
2010-09-28	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19	AR01	23/11/09 ANNUAL RETURN FULL LIST
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITEHOUSE / 01/10/2009
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HILL / 01/10/2009
2010-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/10 FROM Crown House 123 Hagley Road Birmingham West Midlands B16 8LD
2009-04-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-04	363a	RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-20	363a	RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-15	363a	RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-19	363s	RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-02	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-12-02	363s	RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-17	363s	RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-11-12	288b	SECRETARY RESIGNED
2003-11-12	288a	NEW SECRETARY APPOINTED
2003-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-13	287	REGISTERED OFFICE CHANGED ON 13/07/03 FROM: 123 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 8TG
2002-12-02	363s	RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-02	363s	RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-16	287	REGISTERED OFFICE CHANGED ON 16/04/00 FROM: WARSTONE HOUSE 160,WARSTONE LANE HOCKLEY BIRMINGHAM B18 6NN
2000-03-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-14	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-14	88(2)R	AD 23/12/99--------- £ SI 50000@1=50000 £ IC 200/50200
2000-01-04	123	£ NC 1000/51000 23/12/99
2000-01-04	SRES04	NC INC ALREADY ADJUSTED 22/12/99
2000-01-04	SRES01	ALTERARTICLES22/12/99
1999-11-23	363s	RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1999-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-24	288c	DIRECTOR'S PARTICULARS CHANGED
1998-12-24	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-24	363s	RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
1998-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-01	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-24	363s	RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
1997-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-09	SRES01	ALTER MEM AND ARTS 16/06/97
1997-02-24	88(2)R	AD 25/12/96--------- £ SI 198@1=198 £ IC 2/200
1997-02-20	SRES13	SHARE DIVISION 06/12/96
1996-12-06	363s	RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
1996-03-09	395	PARTICULARS OF MORTGAGE/CHARGE
1996-03-05	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-01-24	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-01-24	287	REGISTERED OFFICE CHANGED ON 24/01/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1996-01-24	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1996-01-19	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AUTO-TECHNIK SYSTEMS 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 AUTO-TECHNIK SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2000-03-14	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED	1996-03-09	Outstanding	NORTRUST NOMINEES LIMITED
DEBENTURE	1996-01-11	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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
2015-12-31

Annual Accounts
2016-12-31

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 AUTO-TECHNIK SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of AUTO-TECHNIK SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AUTO-TECHNIK SYSTEMS LIMITED

Trademarks

We have not found any records of AUTO-TECHNIK SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AUTO-TECHNIK SYSTEMS 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 (82990 - Other business support service activities n.e.c.) as AUTO-TECHNIK SYSTEMS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where AUTO-TECHNIK SYSTEMS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AUTO-TECHNIK SYSTEMS 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 AUTO-TECHNIK SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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