AUTOMATED SYSTEMS INTEGRATION LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1UF

Company number 08155573
Status Active
Incorporation Date 25 July 2012
Company Type Private Limited Company
Address GROUND FLOOR, 19 NEW ROAD, BRIGHTON, BN1 1UF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 January 2017 with updates; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of AUTOMATED SYSTEMS INTEGRATION LIMITED are www.automatedsystemsintegration.co.uk, and www.automated-systems-integration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Automated Systems Integration Limited is a Private Limited Company. The company registration number is 08155573. Automated Systems Integration Limited has been working since 25 July 2012. The present status of the company is Active. The registered address of Automated Systems Integration Limited is Ground Floor 19 New Road Brighton Bn1 1uf. The company`s financial liabilities are £71.3k. It is £-6.02k against last year. The cash in hand is £0.94k. It is £-42.29k against last year. And the total assets are £24.21k, which is £-53.82k against last year. DOWN, Ian Lewis is a Director of the company. HARVEY, Benjamin John George is a Director of the company. Director DOWN, Lisa Jane has been resigned. Director HARVEY, Sarah has been resigned. Director SHOUBRIDGE, Joanna Maria has been resigned. Director SHOUBRIDGE, Richard John has been resigned. The company operates in "Electrical installation".


automated systems integration Key Finiance

LIABILITIES £71.3k
-8%
CASH £0.94k
-98%
TOTAL ASSETS £24.21k
-69%
All Financial Figures

Current Directors

Director
DOWN, Ian Lewis
Appointed Date: 25 July 2012
59 years old
Director
HARVEY, Benjamin John George
Appointed Date: 25 July 2012
42 years old

Resigned Directors

Director
DOWN, Lisa Jane
Resigned: 16 April 2015
Appointed Date: 25 July 2012
57 years old
Director
HARVEY, Sarah
Resigned: 16 April 2015
Appointed Date: 25 July 2012
41 years old
Director
SHOUBRIDGE, Joanna Maria
Resigned: 16 April 2015
Appointed Date: 25 July 2012
58 years old
Director
SHOUBRIDGE, Richard John
Resigned: 31 July 2015
Appointed Date: 25 July 2012
61 years old

Persons With Significant Control

Mr Ian Lewis Down
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin John George Harvey
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Lewis Down
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin John George Harvey
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOMATED SYSTEMS INTEGRATION LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
10 Jan 2017
Confirmation statement made on 1 January 2017 with updates
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 July 2015
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 6
...
... and 8 more events
12 Mar 2015
Registered office address changed from C/O Armida Limited Bell Walk House High Street Uckfield East Sussex TN22 5DQ to Ground Floor 19 New Road Brighton BN1 1UF on 12 March 2015
11 Sep 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 6
24 Apr 2014
Total exemption small company accounts made up to 31 July 2013
19 Aug 2013
Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 6
25 Jul 2012
Incorporation

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