AUTOMATED SYSTEMS LIMITED

BOOTHS PARK 1, CHELFORD ROAD, KNUTSFORD WA16 8QZ

Active
Private Limited Company
Company No. 03115609
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

AUTOMATED SYSTEMS LIMITED was incorporated on Thursday, October 19, 1995 as a Private Limited Company with registered address in KNUTSFORD. AUTOMATED SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 29 years and 22 days.

Name	AUTOMATED SYSTEMS LIMITED
Company number	03115609
Company type	Private Limited Company
Incorporation date	19 Oct 1995
Status	Active
Industry (SIC 2007)	Other business support service activities n.e.c. (82990)

Address

Registered Address	BOOTHS PARK 1 CHELFORD ROAD KNUTSFORD WA16 8QZ
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
Timothy Bottom Nationality: British	Dates: Monday, July 1, 2019 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Stephen Page Nationality: British	Dates: Monday, July 1, 2019 - present ownership of shares 25 to 50 percent voting rights 50 to 75 percent right to appoint and remove directors
Philip Anthony Ellis Nationality: British	Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019 voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 January
Next annual accounts due	31 October 2024, (-10 days left)
Latest accounts	31 January 2023
Next confirmation statement due	16 November 2016
Last confirmation statement dated	19 October 2015

Mortgages

No mortgages have been registered against AUTOMATED SYSTEMS LIMITED.

Previous Names

Name	Change Date
AUTOMATED SYSTEMS LIMITED	19 Oct 1995