Company number 07795699
Status Active
Incorporation Date 3 October 2011
Company Type Private Limited Company
Address 4 BELMONT GARDENS, HARTLEPOOL, CLEVELAND, ENGLAND, TS26 9LS
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP England to 4 Belmont Gardens Hartlepool Cleveland TS26 9LS on 14 June 2016. The most likely internet sites of AUTOMATIC IDENTIFICATION SYSTEMS (UK) LIMITED are www.automaticidentificationsystemsuk.co.uk, and www.automatic-identification-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Seaton Carew Rail Station is 1.9 miles; to British Steel Redcar Rail Station is 6.7 miles; to Middlesbrough Rail Station is 7.1 miles; to Thornaby Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automatic Identification Systems Uk Limited is a Private Limited Company.
The company registration number is 07795699. Automatic Identification Systems Uk Limited has been working since 03 October 2011.
The present status of the company is Active. The registered address of Automatic Identification Systems Uk Limited is 4 Belmont Gardens Hartlepool Cleveland England Ts26 9ls. . HEAVEY, Michael Gerard is a Director of the company. SMYTHE, Simon Peter is a Director of the company. Director MILSON, Robert Guy has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Director
MILSON, Robert Guy
Resigned: 30 November 2015
Appointed Date: 14 December 2012
56 years old
Persons With Significant Control
Mr Simon Peter Smyth
Notified on: 7 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
AUTOMATIC IDENTIFICATION SYSTEMS (UK) LIMITED Events
20 Dec 2016
Confirmation statement made on 3 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP England to 4 Belmont Gardens Hartlepool Cleveland TS26 9LS on 14 June 2016
07 Jan 2016
Registered office address changed from Knaresborough Technology Park Manse Lane Knaresborough North Yorkshire HG5 8LF to Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP on 7 January 2016
07 Jan 2016
Termination of appointment of Robert Guy Milson as a director on 30 November 2015
...
... and 10 more events
11 Oct 2012
Annual return made up to 3 October 2012 with full list of shareholders
11 Oct 2012
Register inspection address has been changed
26 Mar 2012
Current accounting period extended from 31 October 2012 to 31 December 2012
04 Oct 2011
Registered office address changed from 24 Stapledon Road Alton Southgate Peterborough PE2 6TD United Kingdom on 4 October 2011
03 Oct 2011
Incorporation