AUTOMATION LOGIC LTD
SUITE 3D&E, THIRD FLOOR, 31 TEMPLE STREET, BIRMINGHAM B2 5DB- Active
- Private Limited Company
- Company No. 07093444
- Last Updated: 01 Mar 2024
Company Profile
AUTOMATION LOGIC LTD was incorporated on Wednesday, December 2, 2009 as a Private Limited Company with registered address in BIRMINGHAM. AUTOMATION LOGIC LTD 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 14 years 9 months and 23 days.
| Name | AUTOMATION LOGIC LTD |
|---|---|
| Company number | 07093444 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3D&E, THIRD FLOOR 31 TEMPLE STREET BIRMINGHAM B2 5DB |
|---|---|
| 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 |
|---|---|
| Version 1 Solutions Limited Prospect Hill, B97 4DL |
Dates: Friday, January 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Norm Robert Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kristian Peter Langley Saxton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AUTOMATION LOGIC LTD | 02 Dec 2009 |