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Automotive Systems (Uk) Limited (registration number 06239920) is a private limited company started on 2007-05-08. The firm is situated at 53 Stream Road, Kingswinford DY6 9PD. Automotive Systems (Uk) Limited operates Standard Industrial Classification: 62020 which means "information technology consultancy activities", Standard Industrial Classification: 62012 - "business and domestic software development".

Company details

Name Automotive Systems (UK) Limited
Number 06239920
Date of Incorporation: 2007/05/08
End of financial year: 31 December
Address: 53 Stream Road, Kingswinford, DY6 9PD
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Timothy S. (in the company from 10 June 2011), Michael S. (appointment date: 08 May 2007). 1 secretary is in the company: Timothy S. (appointed on 01 May 2013). The official register reports 2 persons of significant control, namely: Timothy S. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 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 107,037 254,318 320,617 421,968 518,508 616,503 685,921 769,160 727,436 673,428 754,749 826,336
Fixed Assets 6,085 4,022 61,959 51,000 42,000 31,000 31,000 31,000 125,000 125,000 117,500 112,500
Total Assets Less Current Liabilities 74,697 196,860 311,664 412,005 488,589 580,307 648,978 724,832 763,449 749,546 796,546 866,645
Number Shares Allotted 1,000 1,000 1,000 1,000 - - - - - - - -
Shareholder Funds 74,697 196,860 311,664 412,005 488,589 - - - - - - -
Tangible Fixed Assets 6,085 4,022 61,959 51,000 - - - - - - - -

People with significant control

Timothy S.
8 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Michael S.
8 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers
(CS01) Confirmation statement with no updates 2023-05-08
filed on: 21st, May 2023 | confirmation statement 		Free Download (3 pages)

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