Autologic Systems Limited (Companies House Registration Number 02876576) is a private limited company incorporated on 1993-11-30 originating in United Kingdom. This enterprise is registered at Routeco Ltd Davy Avenue, Knowlhill, Milton Keynes MK5 8HJ. Autologic Systems Limited operates SIC: 62090 that means "other information technology service activities".

Company details

Name Autologic Systems Limited
Number 02876576
Date of Incorporation: November 30, 1993
End of financial year: 31 December
Address: Routeco Ltd Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ
SIC code: 62090 - Other information technology service activities

Moving on to the 6 directors that can be found in the company, we can name: Keith H. (appointed on 31 August 2022), Sean E. (appointment date: 31 August 2022), David A. (appointed on 31 August 2022). The official register lists 2 persons of significant control, namely: Autologic Holdings Limited is located at Davy Avenue, Knowlhill, MK5 8HJ Milton Keynes, Hampshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Graham C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-11-30 2016-11-30
Current Assets 466,928 584,120
Number Shares Allotted - 960
Shareholder Funds 275,628 310,126
Tangible Fixed Assets 3,994 5,311
Total Assets Less Current Liabilities 276,193 310,365

People with significant control

Autologic Holdings Limited
23 May 2018
Address Routeco Ltd Davy Avenue, Knowlhill, Milton Keynes, Hampshire, MK5 8HJ, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 11378062
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Graham C.
6 April 2016 - 23 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to Sun, 31st Dec 2023
filed on: 30th, September 2024 | accounts
Free Download (13 pages)