THE AUTOMATION NETWORK LIMITED
PETERSFIELD

Hellopages » Hampshire » East Hampshire » GU31 4DN

Company number 05074254
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address 14 ROTHER CLOSE, PETERSFIELD, HAMPSHIRE, GU31 4DN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 . The most likely internet sites of THE AUTOMATION NETWORK LIMITED are www.theautomationnetwork.co.uk, and www.the-automation-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Liss Rail Station is 2.6 miles; to Liphook Rail Station is 6.6 miles; to Rowlands Castle Rail Station is 8.3 miles; to Alton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Automation Network Limited is a Private Limited Company. The company registration number is 05074254. The Automation Network Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of The Automation Network Limited is 14 Rother Close Petersfield Hampshire Gu31 4dn. . MACEY, Lisa Anne is a Secretary of the company. MACEY, Colin David is a Director of the company. Secretary PARLEY, Stephen Paul has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director PARLEY, Stephen Paul has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MACEY, Lisa Anne
Appointed Date: 12 April 2013

Director
MACEY, Colin David
Appointed Date: 16 March 2004
58 years old

Resigned Directors

Secretary
PARLEY, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 16 March 2004

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 17 March 2004
Appointed Date: 16 March 2004

Director
PARLEY, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 16 March 2004
58 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 17 March 2004
Appointed Date: 16 March 2004

Persons With Significant Control

Mr Colin David Macey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE AUTOMATION NETWORK LIMITED Events

29 Mar 2017
Confirmation statement made on 16 March 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100

23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
25 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-25
  • GBP 100

...
... and 31 more events
29 Mar 2004
New secretary appointed;new director appointed
29 Mar 2004
New director appointed
17 Mar 2004
Secretary resigned
17 Mar 2004
Director resigned
16 Mar 2004
Incorporation