Company number 04141616
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address UNIT 11 RUTHERFORD WAY, DRAYTON FIELDS, DAVENTRY, NORTHAMPTONSHIRE, NN11 8XW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of AUTOMATION TECHNOLOGY LIMITED are www.automationtechnology.co.uk, and www.automation-technology.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and one months. The distance to to Rugby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automation Technology Limited is a Private Limited Company.
The company registration number is 04141616. Automation Technology Limited has been working since 16 January 2001.
The present status of the company is Active. The registered address of Automation Technology Limited is Unit 11 Rutherford Way Drayton Fields Daventry Northamptonshire Nn11 8xw. The company`s financial liabilities are £343.79k. It is £85.02k against last year. And the total assets are £608.74k, which is £-6.62k against last year. COLLINS, Nicholas John is a Secretary of the company. THOMAS, Vincent Andrew is a Director of the company. Secretary SWANSON, Judith Helen has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BACK, Andrew Francis has been resigned. Director CROSS, David has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SWANSON, Judith Helen has been resigned. Director YELLAND, Michael has been resigned. The company operates in "Non-specialised wholesale trade".
automation technology Key Finiance
LIABILITIES
£343.79k
+32%
CASH
n/a
TOTAL ASSETS
£608.74k
-2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001
Director
CROSS, David
Resigned: 15 May 2004
Appointed Date: 18 June 2001
78 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001
Director
YELLAND, Michael
Resigned: 30 June 2005
Appointed Date: 16 January 2001
98 years old
Persons With Significant Control
Mr Anthony Guy Collins
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger William Collins
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vincent Andrew Thomas
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AUTOMATION TECHNOLOGY LIMITED Events
04 May 2017
Total exemption full accounts made up to 31 January 2017
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
24 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 42 more events
14 Feb 2001
New secretary appointed
14 Feb 2001
New director appointed
14 Feb 2001
Director resigned
14 Feb 2001
Secretary resigned
16 Jan 2001
Incorporation