AUTOMETERS SYSTEMS LIMITED

Hellopages » Greater Manchester » Manchester » M21 0AW

Company number 04714588
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address 4B ALBANY ROAD, MANCHESTER, M21 0AW
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 March 2017 with updates; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 200 . The most likely internet sites of AUTOMETERS SYSTEMS LIMITED are www.autometerssystems.co.uk, and www.autometers-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Autometers Systems Limited is a Private Limited Company. The company registration number is 04714588. Autometers Systems Limited has been working since 27 March 2003. The present status of the company is Active. The registered address of Autometers Systems Limited is 4b Albany Road Manchester M21 0aw. . DIGGINS, Annette is a Secretary of the company. DIGGINS, Christine is a Secretary of the company. DIGGINS, John Leslie is a Director of the company. DIGGINS, Reginald is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
DIGGINS, Annette
Appointed Date: 27 May 2003

Secretary
DIGGINS, Christine
Appointed Date: 27 March 2003

Director
DIGGINS, John Leslie
Appointed Date: 27 March 2003
75 years old

Director
DIGGINS, Reginald
Appointed Date: 27 March 2003
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003

Persons With Significant Control

Reginald Diggins
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

John Leslie Diggins
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOMETERS SYSTEMS LIMITED Events

03 May 2017
Total exemption small company accounts made up to 31 July 2016
24 Apr 2017
Confirmation statement made on 27 March 2017 with updates
31 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 200

12 Feb 2016
Total exemption small company accounts made up to 31 July 2015
31 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 200

...
... and 29 more events
14 Jun 2003
New director appointed
14 Jun 2003
New director appointed
13 Jun 2003
Ad 27/03/03--------- £ si 199@1=199 £ ic 1/200
13 Jun 2003
Accounting reference date extended from 31/03/04 to 31/07/04
27 Mar 2003
Incorporation