AUTOMATIC SYSTEM DESIGN LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » DY8 3XF
Company number 04371090
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address 22 BROOK STREET, STOURBRIDGE, WEST MIDLANDS, DY8 3XF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of AUTOMATIC SYSTEM DESIGN LIMITED are www.automaticsystemdesign.co.uk, and www.automatic-system-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Automatic System Design Limited is a Private Limited Company. The company registration number is 04371090. Automatic System Design Limited has been working since 11 February 2002. The present status of the company is Active. The registered address of Automatic System Design Limited is 22 Brook Street Stourbridge West Midlands Dy8 3xf. . WALLACE, Andrea is a Secretary of the company. GARDINER, Graham is a Director of the company. GARDINER, Margaret Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WALLACE, Andrea
Appointed Date: 11 February 2002

Director
GARDINER, Graham
Appointed Date: 07 December 2004
81 years old

Director
GARDINER, Margaret Ann
Appointed Date: 11 February 2002
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 2002
Appointed Date: 11 February 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 February 2002
Appointed Date: 11 February 2002

Persons With Significant Control

Mr Graham Gardiner
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Margaret Ann Gardiner
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOMATIC SYSTEM DESIGN LIMITED Events

07 Mar 2017
Confirmation statement made on 11 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 29 February 2016
10 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100

10 Mar 2016
Secretary's details changed for Andrea Wallace on 10 February 2016
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 32 more events
26 Feb 2002
New director appointed
26 Feb 2002
New secretary appointed
21 Feb 2002
Director resigned
21 Feb 2002
Secretary resigned
11 Feb 2002
Incorporation