Auto-Technik Systems Limited (registration number 03129899) is a private limited company incorporated on 1995-11-23 originating in United Kingdom. The enterprise is situated at C/O Locke Williams Associates Llp Blackthorn House, St Pauls Square, Birmingham B3 1RL. Auto-Technik Systems Limited operates Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Auto-technik Systems Limited
Number 03129899
Date of Incorporation: 23rd November 1995
End of financial year: 31 December
Address: C/o Locke Williams Associates Llp Blackthorn House, St Pauls Square, Birmingham, B3 1RL
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in this business, we can name: Mark W. (in the company from 01 March 1996). The official register lists 3 persons of significant control, namely: Autotechnik Holdings Limited can be found at St Pauls Square, B3 1RL Birmingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David H. owns 1/2 or less of shares, Mark W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 836,309 829,033 887,194 1,118,805 1,150,213 1,238,866 1,347,936 1,478,292 1,715,752
Number Shares Allotted - 50,000 - - - - - - -
Shareholder Funds 351,467 331,319 - - - - - - -
Tangible Fixed Assets 117,973 106,901 - - - - - - -
Total Assets Less Current Liabilities 423,519 394,403 412,351 510,943 614,649 699,538 698,633 975,652 1,198,270

People with significant control

Autotechnik Holdings Limited
26 July 2019
Address Blackthorn House St Pauls Square, Birmingham, B3 1RL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12016359
Nature of control: 75,01-100% shares
75,01-100% voting rights
David H.
6 April 2016 - 26 July 2019
Nature of control: 25-50% shares
Mark W.
6 April 2016 - 26 July 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 19th, September 2023 | accounts
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