AUTOMATED TECHNOLOGY EUROPE LIMITED
LLANRHAEADR YM MOCHNANT

Hellopages » Powys » Powys » SY10 0EB

Company number 03303461
Status Active
Incorporation Date 16 January 1997
Company Type Private Limited Company
Address YSGUBOR CELYN, LLANARMON MYNYDD MAWR, LLANRHAEADR YM MOCHNANT, POWYS, WALES, SY10 0EB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Registered office address changed from 4 Walkers Way Coleshill Warwickshire B46 3DA to Ysgubor Celyn Llanarmon Mynydd Mawr Llanrhaeadr Ym Mochnant Powys SY10 0EB on 24 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AUTOMATED TECHNOLOGY EUROPE LIMITED are www.automatedtechnologyeurope.co.uk, and www.automated-technology-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Ruabon Rail Station is 14.2 miles; to Wrexham General Rail Station is 18.6 miles; to Cefn-y-Bedd Rail Station is 20.7 miles; to Caergwrle Rail Station is 21.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automated Technology Europe Limited is a Private Limited Company. The company registration number is 03303461. Automated Technology Europe Limited has been working since 16 January 1997. The present status of the company is Active. The registered address of Automated Technology Europe Limited is Ysgubor Celyn Llanarmon Mynydd Mawr Llanrhaeadr Ym Mochnant Powys Wales Sy10 0eb. . HOWLETT, Anthony John is a Secretary of the company. CARBERRY, Colin Richard is a Director of the company. HOWLETT, Anthony John is a Director of the company. Secretary SMART, Stephanie Jane has been resigned. Secretary WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Robert Alston has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HOWLETT, Anthony John
Appointed Date: 01 December 1998
Director
CARBERRY, Colin Richard
Appointed Date: 29 January 1997
70 years old
Director
HOWLETT, Anthony John
Appointed Date: 05 March 1998
69 years old

Resigned Directors

Secretary
SMART, Stephanie Jane
Resigned: 03 March 1998
Appointed Date: 29 January 1997
Secretary
WHITAKER, Anne Michelle
Resigned: 29 January 1997
Appointed Date: 16 January 1997
Director
WHITAKER, Anne Michelle
Resigned: 29 January 1997
Appointed Date: 16 January 1997
74 years old
Director
WHITAKER, Robert Alston
Resigned: 29 January 1997
Appointed Date: 16 January 1997
75 years old

Persons With Significant Control

Mr Colin Richard Carberry
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AUTOMATED TECHNOLOGY EUROPE LIMITED Events

02 Feb 2017
Confirmation statement made on 16 January 2017 with updates
24 Nov 2016
Registered office address changed from 4 Walkers Way Coleshill Warwickshire B46 3DA to Ysgubor Celyn Llanarmon Mynydd Mawr Llanrhaeadr Ym Mochnant Powys SY10 0EB on 24 November 2016
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 500
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
28 Feb 1997
Secretary resigned;director resigned
12 Feb 1997
Ad 29/01/97--------- £ si 99@1=99 £ ic 1/100
12 Feb 1997
Registered office changed on 12/02/97 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG
28 Jan 1997
Company name changed automated technology internation al LIMITED\certificate issued on 29/01/97
16 Jan 1997
Incorporation

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