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AUTOLOGIC SYSTEMS LIMITED
Company
AUTOLOGIC SYSTEMS
Phone:
+44 (0)1844 281 380
A⁺
rating
KEY FINANCES
Year
2016
Assets
£584.12k
▲ £117.19k (25.10 %)
Cash
£214.56k
▲ £24.7k (13.01 %)
Liabilities
£279.07k
▲ £84.34k (43.31 %)
Net Worth
£305.05k
▲ £32.86k (12.07 %)
Download Balance Sheet for 2015-2016
REGISTRATION INFO
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UK
Rushmoor
Company name
AUTOLOGIC SYSTEMS LIMITED
Company number
02876576
Status
Active
Categroy
Private Limited Company
Date of Incorporation
30 Nov 1993
Age - 31 years
Home Country
United Kingdom
CONTACTS
Website
www.autologic-systems.co.uk
Phones
+44 (0)1844 281 380
01844 281 380
Registered Address
VICTORIA HOUSE,
VICTORIA ROAD,
FARNBOROUGH,
HAMPSHIRE,
GU14 7PG
ECONOMIC ACTIVITIES
62090
Other information technology service activities
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LAST EVENTS
20 Apr 2017
Total exemption small company accounts made up to 30 November 2016
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 30 November 2015
See Also
AUTOLINE ACCESSORIES LIMITED
AUTOLOCK LIMITED
AUTOMA8 LIMITED
AUTOMAC LTD
AUTOMATED CUTTING ROOM SERVICES LIMITED
AUTOMATED CUTTING SOLUTIONS LIMITED
Last update 2018
AUTOLOGIC SYSTEMS LIMITED DIRECTORS
Julie Carter
Acting
Appointed
30 September 2008
Role
Secretary
Address
79 Bicester Road, Long Crendon, Aylesbury, Bucks, HP18 9EE
Name
CARTER, Julie
Graham Peter Carter
Acting
Appointed
30 November 1993
Occupation
Software Engineer
Role
Director
Age
58
Nationality
British
Address
Vine Cottage, 79 Bicester Road, Long Crendon, Aylesbury, Buckinghamshire, HP18 9EE
Country Of Residence
United Kingdom
Name
CARTER, Graham Peter
Julie Carter
Acting
Appointed
10 July 2014
Occupation
Director
Role
Director
Age
61
Nationality
British
Address
79 Bicester Road, Long Crendon, Aylesbury, Buckinghamshire, Wales, HP18 9EE
Country Of Residence
United Kingdom
Name
CARTER, Julie
Harvey Craig
Acting
Appointed
10 July 2014
Occupation
Software Consultant
Role
Director
Age
52
Nationality
British
Address
8 Parkers Hill, Tetsworth, Thame, Oxfordshire, United Kingdom, OX9 7AJ
Country Of Residence
United Kingdom
Name
CRAIG, Harvey
Andrew John Parsons
Acting
Appointed
01 April 2002
Occupation
Software Consultant
Role
Director
Age
56
Nationality
British
Address
26 Station Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9TZ
Country Of Residence
United Kingdom
Name
PARSONS, Andrew John
Michael James Beer
Resigned
Appointed
30 November 1993
Resigned
31 October 2006
Role
Secretary
Address
37 Oast House Crescent, Farnham, Surrey, GU9 0NP
Name
BEER, Michael James
Graham Peter Carter
Resigned
PSC
Appointed
31 October 2006
Resigned
30 September 2008
Role
Secretary
Nationality
British
Address
Vine Cottage, 79 Bicester Road, Long Crendon, Aylesbury, Buckinghamshire, HP18 9EE
Name
CARTER, Graham Peter
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
LONDON LAW SECRETARIAL LIMITED
Resigned
Appointed
30 November 1993
Resigned
30 November 1993
Role
Nominee Secretary
Address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Name
LONDON LAW SECRETARIAL LIMITED
Michael James Beer
Resigned
Appointed
30 November 1993
Resigned
31 October 2006
Occupation
Marketing Manager
Role
Director
Age
74
Nationality
British
Address
37 Oast House Crescent, Farnham, Surrey, GU9 0NP
Country Of Residence
England
Name
BEER, Michael James
LONDON LAW SERVICES LIMITED
Resigned
Appointed
30 November 1993
Resigned
30 November 1993
Role
Nominee Director
Address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Name
LONDON LAW SERVICES LIMITED
REVIEWS
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Excellent according to the company’s financial health.
