AUTOLOGIC SYSTEMS LIMITED
ROUTECO LTD DAVY AVENUE, KNOWLHILL, MILTON KEYNES MK5 8HJ- Active
- Private Limited Company
- Company No. 02876576
- Last Updated: 07 Apr 2024
Company Profile
AUTOLOGIC SYSTEMS LIMITED was incorporated on Tuesday, November 30, 1993 as a Private Limited Company with registered address in MILTON KEYNES. AUTOLOGIC SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 30 years 9 months and 20 days.
| Name | AUTOLOGIC SYSTEMS LIMITED |
|---|---|
| Company number | 02876576 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROUTECO LTD DAVY AVENUE KNOWLHILL MILTON KEYNES MK5 8HJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Autologic Holdings Limited 50-58 Victoria Road, GU14 7PG |
Dates: Wednesday, May 23, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Peter Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 14 December 2024 |
| Last confirmation statement dated | 30 November 2023 |
Mortgages
No mortgages have been registered against AUTOLOGIC SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AUTOLOGIC SYSTEMS LIMITED | 30 Nov 1993 |