AUTOMATIC SYSTEMS EQUIPMENT U.K. LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 6LG

Company number 02876526
Status Active
Incorporation Date 30 November 1993
Company Type Private Limited Company
Address UNITS 18-19 BABBAGE HOUSE NORTHAMPTON SCIENCE PARK, KINGS PARK ROAD, NORTHAMPTON, UNITED KINGDOM, NN3 6LG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Registered office address changed from Units 18-19 Babbage House Northampton Science Park Kings Park Road Northampton NN3 6LG England to Units 18-19 Babbage House Northampton Science Park Kings Park Road Northampton NN3 6LG on 20 March 2017; Registered office address changed from Unit 8 Adams House -Northampton Science Park Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG to Units 18-19 Babbage House Northampton Science Park Kings Park Road Northampton NN3 6LG on 16 March 2017; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of AUTOMATIC SYSTEMS EQUIPMENT U.K. LIMITED are www.automaticsystemsequipmentuk.co.uk, and www.automatic-systems-equipment-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Automatic Systems Equipment U K Limited is a Private Limited Company. The company registration number is 02876526. Automatic Systems Equipment U K Limited has been working since 30 November 1993. The present status of the company is Active. The registered address of Automatic Systems Equipment U K Limited is Units 18 19 Babbage House Northampton Science Park Kings Park Road Northampton United Kingdom Nn3 6lg. . KENWOOD SECRETARIES LIMITED is a Secretary of the company. BOULVAIN, Massimo Fabrizio is a Director of the company. BOUTEAU, Fabrice Denis Andre is a Director of the company. Secretary GALEA, Frank James has been resigned. Secretary REDFERN, David John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BETERMIER, Jean-Marie Louis Lievin Gaston has been resigned. Director COENRAETS, Michel has been resigned. Director DE MARTIN DE MONTMARIN, Thierry Francois Robert has been resigned. Director DE WINTER, Jean Alfons Louis has been resigned. Director FAVE LESAGE, Joel has been resigned. Director GALEA, Frank James has been resigned. Director HAREL, Franck has been resigned. Director JOYET, Cyril has been resigned. Director KAIVERS, Reiner has been resigned. Director LE CLERCQ, Yves Adrien Marie Ghislain has been resigned. Director MONSERAND, Pascal has been resigned. Director PAJOT, Alain has been resigned. Director PEURIERE, Yves Jean has been resigned. Director REDFERN, David John has been resigned. Director VAN CAUTER, Freddy has been resigned. Director VERGNE, Raymond has been resigned. Director WAUTRECHT, Daniel Georges Rene Marie Ghislain has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
KENWOOD SECRETARIES LIMITED
Appointed Date: 11 January 2006
Director
BOULVAIN, Massimo Fabrizio
Appointed Date: 28 May 2008
63 years old
Director
BOUTEAU, Fabrice Denis Andre
Appointed Date: 02 September 2013
58 years old

Resigned Directors

Secretary
GALEA, Frank James
Resigned: 28 February 1997
Appointed Date: 30 November 1993
Secretary
REDFERN, David John
Resigned: 11 January 2006
Appointed Date: 28 February 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 November 1993
Appointed Date: 30 November 1993
Director
BETERMIER, Jean-Marie Louis Lievin Gaston
Resigned: 17 October 2011
Appointed Date: 23 September 2010
63 years old
Director
COENRAETS, Michel
Resigned: 11 July 2001
Appointed Date: 30 November 1993
93 years old
Director
DE MARTIN DE MONTMARIN, Thierry Francois Robert
Resigned: 04 June 2009
Appointed Date: 03 April 2006
74 years old
Director
DE WINTER, Jean Alfons Louis
Resigned: 16 September 2010
Appointed Date: 11 January 2006
68 years old
Director
FAVE LESAGE, Joel
Resigned: 12 July 2004
Appointed Date: 03 February 2004
83 years old
Director
GALEA, Frank James
Resigned: 28 February 1997
Appointed Date: 30 November 1993
78 years old
Director
HAREL, Franck
Resigned: 13 December 2005
Appointed Date: 03 February 2004
62 years old
Director
JOYET, Cyril
Resigned: 02 September 2013
Appointed Date: 25 June 2009
53 years old
Director
KAIVERS, Reiner
Resigned: 28 May 2008
Appointed Date: 06 September 2005
74 years old
Director
LE CLERCQ, Yves Adrien Marie Ghislain
Resigned: 02 July 1999
Appointed Date: 30 November 1993
86 years old
Director
MONSERAND, Pascal
Resigned: 01 September 2005
Appointed Date: 12 July 2004
60 years old
Director
PAJOT, Alain
Resigned: 03 February 2004
Appointed Date: 11 July 2001
59 years old
Director
PEURIERE, Yves Jean
Resigned: 03 February 2004
Appointed Date: 11 July 2001
77 years old
Director
REDFERN, David John
Resigned: 11 January 2006
Appointed Date: 01 January 1997
78 years old
Director
VAN CAUTER, Freddy
Resigned: 31 October 2003
Appointed Date: 11 July 2001
75 years old
Director
VERGNE, Raymond
Resigned: 03 April 2006
Appointed Date: 11 January 2006
79 years old
Director
WAUTRECHT, Daniel Georges Rene Marie Ghislain
Resigned: 11 July 2001
Appointed Date: 30 November 1993
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 November 1993
Appointed Date: 30 November 1993

Persons With Significant Control

Automatic Systems S.A
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTOMATIC SYSTEMS EQUIPMENT U.K. LIMITED Events

20 Mar 2017
Registered office address changed from Units 18-19 Babbage House Northampton Science Park Kings Park Road Northampton NN3 6LG England to Units 18-19 Babbage House Northampton Science Park Kings Park Road Northampton NN3 6LG on 20 March 2017
16 Mar 2017
Registered office address changed from Unit 8 Adams House -Northampton Science Park Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG to Units 18-19 Babbage House Northampton Science Park Kings Park Road Northampton NN3 6LG on 16 March 2017
08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 53,500
...
... and 96 more events
21 Dec 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Dec 1993
£ nc 1000/100000 30/11/93
19 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Dec 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Nov 1993
Incorporation

AUTOMATIC SYSTEMS EQUIPMENT U.K. LIMITED Charges

4 July 2003
Rent deposit deed
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: Blackthorn Holdings Limited
Description: Deposit account.

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