Company number 02967209
Status Active
Incorporation Date 13 September 1994
Company Type Private Limited Company
Address 5 WALTHAM ROAD, RAVENSHEAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 9FP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AURIC SYSTEMS LIMITED are www.auricsystems.co.uk, and www.auric-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Mansfield Woodhouse Rail Station is 5.5 miles; to Bulwell Rail Station is 6.4 miles; to Carlton Rail Station is 9.2 miles; to Radcliffe (Notts) Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auric Systems Limited is a Private Limited Company.
The company registration number is 02967209. Auric Systems Limited has been working since 13 September 1994.
The present status of the company is Active. The registered address of Auric Systems Limited is 5 Waltham Road Ravenshead Nottingham Nottinghamshire Ng15 9fp. . DIXON, Gwendoline Ann is a Director of the company. DIXON, Terry is a Director of the company. Secretary DIXON, Alice Louise has been resigned. Secretary DIXON, Gwendoline Ann has been resigned. Secretary WRATHALL, Jean has been resigned. Director DIXON, Terry has been resigned. Director DIXON, Terry has been resigned. Nominee Director FRAPE, Andrew Christopher has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
WRATHALL, Jean
Resigned: 19 September 1994
Appointed Date: 13 September 1994
Director
DIXON, Terry
Resigned: 01 February 2010
Appointed Date: 26 February 2008
67 years old
Director
DIXON, Terry
Resigned: 01 January 2007
Appointed Date: 19 September 1994
67 years old
Persons With Significant Control
Mr Terry Dixon
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Gwendoline Ann Dixon
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AURIC SYSTEMS LIMITED Events
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 30 April 2016
21 Dec 2015
Total exemption small company accounts made up to 30 April 2015
15 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
14 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 53 more events
10 Nov 1994
Secretary resigned;new secretary appointed
10 Nov 1994
Director resigned;new director appointed
10 Nov 1994
Registered office changed on 10/11/94 from: 35 westgate huddersfield yorkshire
10 Nov 1994
Accounting reference date notified as 30/09