AUTOSYSTEM DESIGN LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL5 2QP

Company number 03147637
Status Active
Incorporation Date 17 January 1996
Company Type Private Limited Company
Address 25 BANK SIDE, WESTHOUGHTON, BOLTON, LANCASHIRE, BL5 2QP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 3 . The most likely internet sites of AUTOSYSTEM DESIGN LIMITED are www.autosystemdesign.co.uk, and www.autosystem-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Autosystem Design Limited is a Private Limited Company. The company registration number is 03147637. Autosystem Design Limited has been working since 17 January 1996. The present status of the company is Active. The registered address of Autosystem Design Limited is 25 Bank Side Westhoughton Bolton Lancashire Bl5 2qp. . ROWLANDS, Anne Kathryn is a Secretary of the company. ROWLANDS, Anne Kathryn is a Director of the company. ROWLANDS, David is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director CLASSIC COMPANY NAMES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ROWLANDS, Anne Kathryn
Appointed Date: 17 January 1996
Director
ROWLANDS, Anne Kathryn
Appointed Date: 17 January 1996
61 years old
Director
ROWLANDS, David
Appointed Date: 17 January 1996
61 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 17 January 1996
Appointed Date: 17 January 1996
Nominee Director
CLASSIC COMPANY NAMES LIMITED
Resigned: 17 January 1996
Appointed Date: 17 January 1996

Persons With Significant Control

Anne Kathryn Rowlands
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Rowlands
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AUTOSYSTEM DESIGN LIMITED Events

27 Jan 2017
Confirmation statement made on 17 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 3
10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
22 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 3
...
... and 43 more events
27 Mar 1996
Ad 12/01/96--------- £ si 3@1=3 £ ic 2/5
14 Feb 1996
Registered office changed on 14/02/96 from: rivington house 82 great eastern street london EC2A 3JL
14 Feb 1996
Secretary resigned;new secretary appointed;new director appointed
14 Feb 1996
Director resigned;new director appointed
17 Jan 1996
Incorporation

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