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
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, (-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
AUTOLOGIC SYSTEMS LIMITED 30 Nov 1993