AUTOCODING SYSTEMS LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH2 3HQ
Company number 05543560
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address 27 CANADIAN AVENUE, HOOLE, CHESTER, CHESHIRE, CH2 3HQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registration of charge 055435600002, created on 5 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of AUTOCODING SYSTEMS LIMITED are www.autocodingsystems.co.uk, and www.autocoding-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Autocoding Systems Limited is a Private Limited Company. The company registration number is 05543560. Autocoding Systems Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of Autocoding Systems Limited is 27 Canadian Avenue Hoole Chester Cheshire Ch2 3hq. . HUNT, John Addison is a Secretary of the company. EATCH, Robin William is a Director of the company. HUGHES, Michael is a Director of the company. HUNT, John Addison is a Director of the company. LIGHTFOOT, Stewart is a Director of the company. Secretary SOERENSEN, Carsten Rohde has been resigned. Director BRAILSFORD, Michael has been resigned. Director SOERENSEN, Carsten Rohde has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HUNT, John Addison
Appointed Date: 19 May 2006
Director
EATCH, Robin William
Appointed Date: 23 August 2005
52 years old
Director
HUGHES, Michael
Appointed Date: 19 May 2006
60 years old
Director
HUNT, John Addison
Appointed Date: 19 May 2006
64 years old
Director
LIGHTFOOT, Stewart
Appointed Date: 03 December 2014
48 years old

Resigned Directors

Secretary
SOERENSEN, Carsten Rohde
Resigned: 19 May 2006
Appointed Date: 23 August 2005
Director
BRAILSFORD, Michael
Resigned: 01 July 2016
Appointed Date: 03 December 2014
61 years old
Director
SOERENSEN, Carsten Rohde
Resigned: 20 June 2012
Appointed Date: 23 August 2005
55 years old

Persons With Significant Control

Mr Michael Hughes
Notified on: 2 August 2016
60 years old
Nature of control: Has significant influence or control

AUTOCODING SYSTEMS LIMITED Events

08 Dec 2016
Registration of charge 055435600002, created on 5 December 2016
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 23 August 2016 with updates
19 Jul 2016
Termination of appointment of Michael Brailsford as a director on 1 July 2016
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
09 Jun 2006
Ad 19/05/06--------- £ si 900@1=900 £ ic 100/1000
30 May 2006
Nc inc already adjusted 19/05/06
30 May 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2006
Registered office changed on 30/05/06 from: 6 hayden mews, godscroft lane frodsham cheshire WA6 6XU
23 Aug 2005
Incorporation

AUTOCODING SYSTEMS LIMITED Charges

5 December 2016
Charge code 0554 3560 0002
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Archover Limited
Description: All intellectual property…
2 August 2006
Debenture
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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