AUTOMOTIVE SYSTEMS (UK) LIMITED
KINGSWINFORD

Hellopages » West Midlands » Dudley » DY6 9PD

Company number 06239920
Status Active
Incorporation Date 8 May 2007
Company Type Private Limited Company
Address 53 STREAM ROAD, KINGSWINFORD, WEST MIDLANDS, DY6 9PD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 . The most likely internet sites of AUTOMOTIVE SYSTEMS (UK) LIMITED are www.automotivesystemsuk.co.uk, and www.automotive-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Automotive Systems Uk Limited is a Private Limited Company. The company registration number is 06239920. Automotive Systems Uk Limited has been working since 08 May 2007. The present status of the company is Active. The registered address of Automotive Systems Uk Limited is 53 Stream Road Kingswinford West Midlands Dy6 9pd. . SHERIFF, Timothy Giles is a Secretary of the company. SHERIFF, Timothy Giles is a Director of the company. SNAPE, Michael is a Director of the company. Secretary TIMMS, Pamela has been resigned. Secretary WOOTTON, James has been resigned. Secretary WRIGHT, Fiona Anne has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SHERIFF, Timothy Giles
Appointed Date: 01 May 2013
Director
SHERIFF, Timothy Giles
Appointed Date: 10 June 2011
58 years old
Director
SNAPE, Michael
Appointed Date: 08 May 2007
51 years old

Resigned Directors

Secretary
TIMMS, Pamela
Resigned: 22 June 2007
Appointed Date: 08 May 2007
Secretary
WOOTTON, James
Resigned: 01 May 2013
Appointed Date: 10 June 2011
Secretary
WRIGHT, Fiona Anne
Resigned: 10 June 2011
Appointed Date: 22 June 2007

Persons With Significant Control

Mr Timothy Giles Sheriff
Notified on: 8 May 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Snape
Notified on: 8 May 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOMOTIVE SYSTEMS (UK) LIMITED Events

16 May 2017
Confirmation statement made on 8 May 2017 with updates
16 Aug 2016
Micro company accounts made up to 31 December 2015
16 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
11 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
04 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
23 Jul 2007
New secretary appointed
17 Jul 2007
Secretary resigned
17 Jul 2007
Accounting reference date shortened from 31/05/08 to 31/12/07
11 Jul 2007
Secretary resigned
08 May 2007
Incorporation

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