AUTOTASK (UK) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 2EB

Company number 07608539
Status Active
Incorporation Date 19 April 2011
Company Type Private Limited Company
Address 10 JOHN STREET, LONDON, ENGLAND, WC1N 2EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Director's details changed for Patrick Severson on 18 April 2017; Secretary's details changed for Alan Christopher Cline on 1 January 2017. The most likely internet sites of AUTOTASK (UK) LIMITED are www.autotaskuk.co.uk, and www.autotask-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autotask Uk Limited is a Private Limited Company. The company registration number is 07608539. Autotask Uk Limited has been working since 19 April 2011. The present status of the company is Active. The registered address of Autotask Uk Limited is 10 John Street London England Wc1n 2eb. . CLINE, Alan Christopher is a Secretary of the company. BURKETT, Vincent is a Director of the company. CATTINI, Mark Philip is a Director of the company. CLINE, Alan Christopher is a Director of the company. SEVERSON, Patrick is a Director of the company. SMITH, Robert Frederick is a Director of the company. Secretary TEMPLE, William James has been resigned. Director TEMPLE, William has been resigned. Director ZUMBO, Vincent Francis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLINE, Alan Christopher
Appointed Date: 24 June 2014
Director
BURKETT, Vincent
Appointed Date: 25 June 2014
70 years old
Director
CATTINI, Mark Philip
Appointed Date: 19 April 2011
64 years old
Director
CLINE, Alan Christopher
Appointed Date: 25 June 2014
54 years old
Director
SEVERSON, Patrick
Appointed Date: 24 June 2014
54 years old
Director
SMITH, Robert Frederick
Appointed Date: 25 June 2014
62 years old

Resigned Directors

Secretary
TEMPLE, William James
Resigned: 24 June 2014
Appointed Date: 19 April 2011
Director
TEMPLE, William
Resigned: 25 June 2014
Appointed Date: 19 April 2011
53 years old
Director
ZUMBO, Vincent Francis
Resigned: 25 June 2014
Appointed Date: 19 April 2011
73 years old

Persons With Significant Control

Autotask International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTOTASK (UK) LIMITED Events

11 May 2017
Confirmation statement made on 19 April 2017 with updates
10 May 2017
Director's details changed for Patrick Severson on 18 April 2017
05 Apr 2017
Secretary's details changed for Alan Christopher Cline on 1 January 2017
05 Apr 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to 10 John Street London WC1N 2EB on 5 April 2017
07 Jan 2017
Accounts for a small company made up to 31 December 2015
...
... and 22 more events
17 Apr 2012
Director's details changed for Matt Cattini on 19 April 2011
13 Mar 2012
Particulars of a mortgage or charge / charge no: 1
21 Dec 2011
Current accounting period shortened from 30 April 2012 to 31 December 2011
20 Apr 2011
Director's details changed for William James Temple on 20 April 2011
19 Apr 2011
Incorporation

AUTOTASK (UK) LIMITED Charges

4 February 2013
Rent deposit deed
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Leicestershire County Council
Description: The sum of £161,646.
9 March 2012
Rent deposit deed
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Phoenix (UK) Properties Company Limited
Description: The amount standing to the credit of a bank account.

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