AUTOMATED SYSTEMS LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8QZ
Company number 03115609
Status Active
Incorporation Date 19 October 1995
Company Type Private Limited Company
Address BOOTHS PARK 1, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of AUTOMATED SYSTEMS LIMITED are www.automatedsystems.co.uk, and www.automated-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Ashley Rail Station is 4 miles; to Flixton Rail Station is 10.2 miles; to Burnage Rail Station is 10.2 miles; to Chassen Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automated Systems Limited is a Private Limited Company. The company registration number is 03115609. Automated Systems Limited has been working since 19 October 1995. The present status of the company is Active. The registered address of Automated Systems Limited is Booths Park 1 Chelford Road Knutsford Cheshire Wa16 8qz. . ELLIS, Lynda Marie Susanne is a Secretary of the company. BOTTOM, Timothy is a Director of the company. ELLIS, Philip Anthony is a Director of the company. PAGE, Stephen is a Director of the company. Secretary BOTTOM, Timothy has been resigned. Secretary SUDBURY, Lisa Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ELLIS, Lynda Marie Susanne
Appointed Date: 19 October 1995
Director
BOTTOM, Timothy
Appointed Date: 14 October 1997
63 years old
Director
ELLIS, Philip Anthony
Appointed Date: 19 October 1995
77 years old
Director
PAGE, Stephen
Appointed Date: 14 October 1997
61 years old

Resigned Directors

Secretary
BOTTOM, Timothy
Resigned: 18 April 2002
Appointed Date: 29 June 1999
Secretary
SUDBURY, Lisa Ann
Resigned: 20 November 1998
Appointed Date: 01 January 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 October 1995
Appointed Date: 19 October 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 October 1995
Appointed Date: 19 October 1995

AUTOMATED SYSTEMS LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 31 January 2015
21 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 108
30 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 84 more events
01 Nov 1996
Return made up to 19/10/96; full list of members
06 Nov 1995
Accounting reference date notified as 31/01
24 Oct 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Oct 1995
Registered office changed on 24/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Oct 1995
Incorporation

Similar Companies

AUTOMATED SYSTEMS INTEGRATION LIMITED AUTOMATED SYSTEMS INTEGRATORS LIMITED AUTOMATED SYSTEMS MAINTENANCE LTD AUTOMATED TECH SOLUTIONS LTD AUTOMATED TECHNICAL CONTROLS UK LIMITED AUTOMATED TECHNOLOGY EUROPE LIMITED AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED