AUTOMATION CONSULTANTS LIMITED
1420 ARLINGTON BUSINESS PARK, THEALE, READING RG7 4SA- Active
- Private Limited Company
- Company No. 04047568
- Last Updated: 01 Mar 2024
Company Profile
AUTOMATION CONSULTANTS LIMITED was incorporated on Tuesday, August 1, 2000 as a Private Limited Company with registered address in READING. AUTOMATION CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 24 years 3 months and 10 days.
| Name | AUTOMATION CONSULTANTS LIMITED |
|---|---|
| Company number | 04047568 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1420 ARLINGTON BUSINESS PARK THEALE READING RG7 4SA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Automation Consultants Holdings Limited Finsbury Square, EC2A 1AF |
Dates: Monday, July 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeffrey Francis Cunliffe Nationality: British |
Dates: Monday, August 1, 2016 - Monday, July 13, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Francis Henry John Capel Miers Nationality: British |
Dates: Monday, August 1, 2016 - Monday, July 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AUTOMATION CONSULTANTS LIMITED | 01 Aug 2000 |
| AUTOMATION CONSULTANTS HLDGS LTD | 23 Aug 2011 |