AUTOMIC SOFTWARE LTD
LONDON UC4 SOFTWARE LIMITED SBB UK LIMITED

Hellopages » Greater London » Camden » WC2B 5AH

Company number 04034906
Status Active
Incorporation Date 17 July 2000
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Current accounting period shortened from 30 April 2017 to 31 March 2017; Audit exemption subsidiary accounts made up to 30 April 2016; Consolidated accounts of parent company for subsidiary company period ending 30/04/16. The most likely internet sites of AUTOMIC SOFTWARE LTD are www.automicsoftware.co.uk, and www.automic-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automic Software Ltd is a Private Limited Company. The company registration number is 04034906. Automic Software Ltd has been working since 17 July 2000. The present status of the company is Active. The registered address of Automic Software Ltd is 16 Great Queen Street Covent Garden London Wc2b 5ah. . HUETTER, Nathalie, Dr is a Secretary of the company. SEIDL, Andreas is a Director of the company. Secretary KAUFMAN, Andrew Charles has been resigned. Director BEDDIS, Craig has been resigned. Director BERANEK, Franz has been resigned. Director CAPOBIANCO, Cesare has been resigned. Director FLAMM, Guenther has been resigned. Director HABLE, Reinhard has been resigned. Director HUNTER, John has been resigned. Director LIU, Jason has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HUETTER, Nathalie, Dr
Appointed Date: 01 December 2007
Director
SEIDL, Andreas
Appointed Date: 08 April 2009
54 years old

Resigned Directors

Secretary
KAUFMAN, Andrew Charles
Resigned: 01 December 2007
Appointed Date: 17 July 2000
Director
BEDDIS, Craig
Resigned: 01 October 2014
Appointed Date: 02 April 2013
59 years old
Director
BERANEK, Franz
Resigned: 05 November 2008
Appointed Date: 17 July 2000
70 years old
Director
CAPOBIANCO, Cesare
Resigned: 08 April 2009
Appointed Date: 05 November 2008
65 years old
Director
FLAMM, Guenther
Resigned: 15 July 2010
Appointed Date: 08 April 2009
57 years old
Director
HABLE, Reinhard
Resigned: 06 May 2003
Appointed Date: 17 July 2000
71 years old
Director
HUNTER, John
Resigned: 27 February 2003
Appointed Date: 04 September 2000
74 years old
Director
LIU, Jason
Resigned: 07 March 2014
Appointed Date: 15 July 2010
55 years old

AUTOMIC SOFTWARE LTD Events

30 Mar 2017
Current accounting period shortened from 30 April 2017 to 31 March 2017
04 Jan 2017
Audit exemption subsidiary accounts made up to 30 April 2016
04 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 30/04/16
23 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 30/04/16
13 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 30/04/16
...
... and 70 more events
07 Feb 2001
Ad 31/01/01--------- £ si 70000@1=70000 £ ic 50000/120000
11 Sep 2000
New director appointed
11 Sep 2000
Ad 24/08/00--------- £ si 49999@1=49999 £ ic 1/50000
01 Aug 2000
Accounting reference date extended from 31/07/01 to 31/12/01
17 Jul 2000
Incorporation

AUTOMIC SOFTWARE LTD Charges

18 September 2013
Charge code 0403 4906 0003
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: Unicredit Bank Ag, London Branch as Lender
Description: Notification of addition to or amendment of charge…
29 November 2012
Security agreement
Delivered: 10 December 2012
Status: Outstanding
Persons entitled: Raiffeisen Bank International Ag
Description: By way of first fixed charge all shares in any member of…
29 November 2012
Account pledge agreement
Delivered: 10 December 2012
Status: Outstanding
Persons entitled: Raiffeisen Bank International Ag
Description: Pledged to the security agent the accounts being the…

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