Autowatch Uk Limited (registration number 02862725) is a private limited company established on 1993-10-15. The enterprise is situated at 98 Station Road, Sidcup, Kent DA15 7BY. Changed on 2012-03-01, the previous name this company used was Knightwatch Limited. Autowatch Uk Limited is operating under Standard Industrial Classification code: 46180 - "agents specialized in the sale of other particular products".

Company details

Name Autowatch Uk Limited
Number 02862725
Date of Incorporation: 1993/10/15
End of financial year: 28 February
Address: 98 Station Road, Sidcup, Kent, DA15 7BY
SIC code: 46180 - Agents specialized in the sale of other particular products

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Malcolm R. (in the company from 01 August 1999). 1 secretary is present as well: Philip R. (appointed on 15 October 1997). The official register reports 3 persons of significant control, namely: Breathablok Limited can be reached at Lyttelton Road, N2 0EF London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Pfk Electronics Holdings (Pty) Ltd can be reached at Wiganthorpe Road, Willowton, Pietermaritzburg 3201, Kwazulu-Natal. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Michael P. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2020-02-28 2021-02-28 2022-02-28 2023-02-28
Current Assets 1,762,877 2,842,200 3,174,206 3,466,450
Total Assets Less Current Liabilities 1,512,770 2,332,971 2,761,847 2,843,238

People with significant control

Breathablok Limited
22 September 2023
Address 2nd Floor, Lyttelton House Lyttelton Road, London, N2 0EF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12768117
Nature of control: 25-50% voting rights
25-50% shares
Pfk Electronics Holdings (Pty) Ltd
15 October 2016 - 22 September 2023
Address 28 Wiganthorpe Road, Willowton, Pietermaritzburg 3201, Kwazulu-Natal, South Africa
Legal authority Companies Act 1973
Legal form Company Limited By Shares
Country registered South Africa
Place registered South Africa
Registration number 1985/000122/07
Nature of control: 25-50% voting rights
25-50% shares
Michael P.
15 October 2016 - 30 June 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts made up to 28th February 2023
filed on: 28th, November 2023 | accounts
Free Download (9 pages)