AUTOMAT LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 5DU

Company number 06636180
Status Active
Incorporation Date 2 July 2008
Company Type Private Limited Company
Address CITY PLACE HOUSE, 55 BASINGHALL STREET, LONDON, EC2V 5DU
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 7,433,621 . The most likely internet sites of AUTOMAT LIMITED are www.automat.co.uk, and www.automat.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automat Limited is a Private Limited Company. The company registration number is 06636180. Automat Limited has been working since 02 July 2008. The present status of the company is Active. The registered address of Automat Limited is City Place House 55 Basinghall Street London Ec2v 5du. . MAIN, Katerina is a Secretary of the company. ALLISON, Philip James is a Director of the company. MCCARTHY, John Andrew is a Director of the company. Secretary CAREY, Fiona Patricia Graham has been resigned. Secretary TYFIELD, Samuel William has been resigned. Secretary WILLIAMS, John Richard Brereton has been resigned. Director GLOZIK, Zoltan Mihaly has been resigned. Director KOVALESKI, Alexander Boleslaw has been resigned. Director MAASLAND, Albert Cornelis has been resigned. Director MUELLER, John Leslie has been resigned. Director SCHULER, Stephen Gregory has been resigned. Director SMITH, Robert Severin has been resigned. Director TIERNEY, Daniel Vincent has been resigned. Director TYFIELD, Samuel William has been resigned. Director VU, Martin Thanh Pham has been resigned. Director WARR, Stephen Thomas has been resigned. Director WILLIAMS, John Richard Brereton has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
MAIN, Katerina
Appointed Date: 31 January 2014
Director
ALLISON, Philip James
Appointed Date: 22 September 2014
49 years old
Director
MCCARTHY, John Andrew
Appointed Date: 13 December 2012
61 years old

Resigned Directors

Secretary
CAREY, Fiona Patricia Graham
Resigned: 31 January 2014
Appointed Date: 13 July 2011
Secretary
TYFIELD, Samuel William
Resigned: 23 June 2010
Appointed Date: 30 September 2009
Secretary
WILLIAMS, John Richard Brereton
Resigned: 30 September 2009
Appointed Date: 02 July 2008
Director
GLOZIK, Zoltan Mihaly
Resigned: 31 December 2010
Appointed Date: 15 July 2008
50 years old
Director
KOVALESKI, Alexander Boleslaw
Resigned: 13 July 2011
Appointed Date: 01 January 2011
67 years old
Director
MAASLAND, Albert Cornelis
Resigned: 23 September 2014
Appointed Date: 17 October 2013
65 years old
Director
MUELLER, John Leslie
Resigned: 14 December 2012
Appointed Date: 13 July 2011
53 years old
Director
SCHULER, Stephen Gregory
Resigned: 16 March 2012
Appointed Date: 13 July 2011
63 years old
Director
SMITH, Robert Severin
Resigned: 16 October 2013
Appointed Date: 03 October 2012
60 years old
Director
TIERNEY, Daniel Vincent
Resigned: 16 March 2012
Appointed Date: 13 July 2011
55 years old
Director
TYFIELD, Samuel William
Resigned: 23 June 2010
Appointed Date: 30 September 2009
51 years old
Director
VU, Martin Thanh Pham
Resigned: 10 April 2012
Appointed Date: 02 July 2008
51 years old
Director
WARR, Stephen Thomas
Resigned: 14 December 2012
Appointed Date: 13 July 2011
54 years old
Director
WILLIAMS, John Richard Brereton
Resigned: 10 April 2012
Appointed Date: 02 July 2008
49 years old

Persons With Significant Control

Kcg Holdings, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTOMAT LIMITED Events

26 Aug 2016
Full accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 27 July 2016 with updates
25 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 7,433,621
30 Jul 2015
Full accounts made up to 31 December 2014
21 Oct 2014
Full accounts made up to 31 December 2013
...
... and 56 more events
04 Feb 2009
Particulars of a mortgage or charge / charge no: 1
28 Jan 2009
Accounting reference date extended from 31/07/2009 to 31/12/2009
12 Dec 2008
Ad 03/12/08\gbp si 45000@1=45000\gbp ic 2/45002\
18 Jul 2008
Director appointed zoltan mihaly glozik
02 Jul 2008
Incorporation

AUTOMAT LIMITED Charges

26 January 2009
Deposit agreement to secure own liabilities
Delivered: 4 February 2009
Status: Satisfied on 2 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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