AUTOMATION DESIGN SYSTEMS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 7NY

Company number 04832649
Status Active
Incorporation Date 15 July 2003
Company Type Private Limited Company
Address 22 OLD FARM CLOSE, CAWSTON, RUGBY, WARWICKSHIRE, CV22 7NY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AUTOMATION DESIGN SYSTEMS LIMITED are www.automationdesignsystems.co.uk, and www.automation-design-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Automation Design Systems Limited is a Private Limited Company. The company registration number is 04832649. Automation Design Systems Limited has been working since 15 July 2003. The present status of the company is Active. The registered address of Automation Design Systems Limited is 22 Old Farm Close Cawston Rugby Warwickshire Cv22 7ny. The cash in hand is £0.3k. It is £-0.36k against last year. . CHAMBERLAIN, Deborah Anne is a Secretary of the company. CHAMBERLAIN, Deborah Anne is a Director of the company. CHAMBERLAIN, Guy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAMBERLAIN, Alan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


automation design systems Key Finiance

LIABILITIES n/a
CASH £0.3k
-55%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHAMBERLAIN, Deborah Anne
Appointed Date: 15 July 2003
Director
CHAMBERLAIN, Deborah Anne
Appointed Date: 15 July 2003
64 years old
Director
CHAMBERLAIN, Guy
Appointed Date: 15 July 2003
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 2003
Appointed Date: 15 July 2003
Director
CHAMBERLAIN, Alan
Resigned: 29 July 2011
Appointed Date: 15 July 2003
67 years old

Persons With Significant Control

Mr. Guy Chamberlain
Notified on: 19 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

AUTOMATION DESIGN SYSTEMS LIMITED Events

24 Apr 2017
Total exemption small company accounts made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 15 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
22 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 27 more events
06 Oct 2005
Return made up to 15/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2005
Total exemption small company accounts made up to 31 July 2004
08 Oct 2004
Return made up to 15/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jul 2003
Secretary resigned
15 Jul 2003
Incorporation

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