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 11 months and 10 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 |
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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 |
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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, (-41 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 |
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AUTOLOGIC SYSTEMS LIMITED | 30 Nov 1993 |