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AUTOCODING SYSTEMS LIMITED
Company
AUTOCODING SYSTEMS
Phone:
01772 511 001
A⁺
rating
KEY FINANCES
Year
2016
Assets
£1529.86k
▲ £401.4k (35.57 %)
Cash
£135.29k
▼ £-3.64k (-2.62 %)
Liabilities
£637.22k
▲ £509.86k (400.33 %)
Net Worth
£892.64k
▼ £-108.45k (-10.83 %)
Download Balance Sheet for 2012-2016
REGISTRATION INFO
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UK
Cheshire West and Chester
Company name
AUTOCODING SYSTEMS LIMITED
Company number
05543560
Status
Active
Categroy
Private Limited Company
Date of Incorporation
23 Aug 2005
Age - 20 years
Home Country
United Kingdom
CONTACTS
Website
forepoint.co.uk
Phones
01772 511 001
02088 742 872
Registered Address
MILITARY HOUSE,
24 CASTLE STREET,
CHESTER,
ENGLAND,
CH1 2DS
ECONOMIC ACTIVITIES
62020
Information technology consultancy activities
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LAST EVENTS
08 Dec 2016
Registration of charge 055435600002, created on 5 December 2016
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 23 August 2016 with updates
CHARGES
5 December 2016
Status
Outstanding
Delivered
8 December 2016
Persons entitled
Archover Limited
Description
All intellectual property…
2 August 2006
Status
Outstanding
Delivered
9 August 2006
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…
See Also
AUTOCASA LIMITED
AUTOCENTRE NORTHWOOD LIMITED
AUTOCOLOUR SERVICES TEWKESBURY LIMITED
AUTOCORE LIMITED
AUTOCRAFT MOTOR CARAVANS LIMITED
AUTOD2 LIMITED
Last update 2018
AUTOCODING SYSTEMS LIMITED DIRECTORS
John Addison Hunt
Acting
Appointed
19 May 2006
Occupation
Manager
Role
Secretary
Nationality
British
Address
27 Canadian Avenue, Hoole, Chester, Cheshire, CH2 3HQ
Name
HUNT, John Addison
Robin William Eatch
Acting
Appointed
23 August 2005
Occupation
Manager
Role
Director
Age
53
Nationality
British
Address
2 Hawkins Drive, Ridgeway, Ambergate, Belper, Derbyshire, DE56 2JN
Country Of Residence
United Kingdom
Name
EATCH, Robin William
Michael Hughes
Acting
PSC
Appointed
19 May 2006
Occupation
Manager
Role
Director
Age
60
Nationality
British
Address
56 Dudlow Lane, Liverpool, Merseyside, L18 2EZ
Country Of Residence
England
Name
HUGHES, Michael
Notified On
2 August 2016
Nature Of Control
Has significant influence or control
John Addison Hunt
Acting
Appointed
19 May 2006
Occupation
Manager
Role
Director
Age
64
Nationality
British
Address
27 Canadian Avenue, Hoole, Chester, Cheshire, CH2 3HQ
Country Of Residence
United Kingdom
Name
HUNT, John Addison
Stewart Lightfoot
Acting
Appointed
03 December 2014
Occupation
Director
Role
Director
Age
48
Nationality
British
Address
27 Canadian Avenue, Hoole, Chester, Cheshire, CH2 3HQ
Country Of Residence
England
Name
LIGHTFOOT, Stewart
Carsten Rohde Soerensen
Resigned
Appointed
23 August 2005
Resigned
19 May 2006
Role
Secretary
Address
6 Hayden Mews, Godscroft Lane, Frodsham, Cheshire, WA6 6XU
Name
SOERENSEN, Carsten Rohde
Michael Brailsford
Resigned
Appointed
03 December 2014
Resigned
01 July 2016
Occupation
Director
Role
Director
Age
62
Nationality
British
Address
27 Canadian Avenue, Hoole, Chester, Cheshire, CH2 3HQ
Country Of Residence
England
Name
BRAILSFORD, Michael
Carsten Rohde Soerensen
Resigned
Appointed
23 August 2005
Resigned
20 June 2012
Occupation
Manager
Role
Director
Age
55
Nationality
Danish
Address
6 Hayden Mews, Godscroft Lane, Frodsham, Cheshire, WA6 6XU
Name
SOERENSEN, Carsten Rohde
REVIEWS
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Excellent according to the company’s financial health.