AUTINO LIMITED
READING CARVUE LTD

Hellopages » Berkshire » Reading » RG1 4QA

Company number 09332116
Status Active
Incorporation Date 28 November 2014
Company Type Private Limited Company
Address 83 - 85 LONDON STREET, READING, BERKSHIRE, ENGLAND, RG1 4QA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Geoffrey John Finlay as a director on 3 May 2017; Second filing of the annual return made up to 28 November 2015; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of AUTINO LIMITED are www.autino.co.uk, and www.autino.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Autino Limited is a Private Limited Company. The company registration number is 09332116. Autino Limited has been working since 28 November 2014. The present status of the company is Active. The registered address of Autino Limited is 83 85 London Street Reading Berkshire England Rg1 4qa. . JOHAL, Kulbinder Kaur is a Secretary of the company. JOHNSON, Desmond Patrick is a Director of the company. TUDOR, Jonathan Simon, Dr is a Director of the company. Director DEWAR, David Crawford has been resigned. Director FINLAY, Geoffrey John has been resigned. Director LIGHTFOOT, Carl Anthony has been resigned. Director SKIDMORE, Robert John Readman has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
JOHAL, Kulbinder Kaur
Appointed Date: 09 November 2016
Director
JOHNSON, Desmond Patrick
Appointed Date: 25 November 2016
57 years old
Director
TUDOR, Jonathan Simon, Dr
Appointed Date: 25 November 2016
54 years old

Resigned Directors

Director
DEWAR, David Crawford
Resigned: 25 November 2016
Appointed Date: 28 November 2014
63 years old
Director
FINLAY, Geoffrey John
Resigned: 03 May 2017
Appointed Date: 09 December 2015
72 years old
Director
LIGHTFOOT, Carl Anthony
Resigned: 25 November 2016
Appointed Date: 28 November 2014
55 years old
Director
SKIDMORE, Robert John Readman
Resigned: 10 December 2014
Appointed Date: 28 November 2014
48 years old

Persons With Significant Control

Autino Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTINO LIMITED Events

03 May 2017
Termination of appointment of Geoffrey John Finlay as a director on 3 May 2017
01 Feb 2017
Second filing of the annual return made up to 28 November 2015
15 Dec 2016
Confirmation statement made on 28 November 2016 with updates
25 Nov 2016
Appointment of Mr Desmond Patrick Johnson as a director on 25 November 2016
25 Nov 2016
Appointment of Dr Jonathan Simon Tudor as a director on 25 November 2016
...
... and 10 more events
05 Oct 2015
Director's details changed for Mr Carl Anthony Lightfoot on 8 May 2015
05 Oct 2015
Registered office address changed from , Unit 5 Kingfisher Court, Hambridge Road, Newbury, Berkshire, RG14 5SJ, United Kingdom to 83 - 85 London Street Reading Berkshire RG1 4QA on 5 October 2015
08 Jan 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
17 Dec 2014
Termination of appointment of Robert John Readman Skidmore as a director on 10 December 2014
28 Nov 2014
Incorporation
Statement of capital on 2014-11-28
  • GBP 3

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