AUTO ID SYSTEMS LTD.
FRESHFIELD

Hellopages » Merseyside » Sefton » L37 7EJ

Company number 04207488
Status Active
Incorporation Date 27 April 2001
Company Type Private Limited Company
Address 30 PARADISE LANE, FORMBY, FRESHFIELD, MERSEYSIDE, UNITED KINGDOM, L37 7EJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN to 30 Paradise Lane Formby Freshfield Merseyside L37 7EJ on 27 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of AUTO ID SYSTEMS LTD. are www.autoidsystems.co.uk, and www.auto-id-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Auto Id Systems Ltd is a Private Limited Company. The company registration number is 04207488. Auto Id Systems Ltd has been working since 27 April 2001. The present status of the company is Active. The registered address of Auto Id Systems Ltd is 30 Paradise Lane Formby Freshfield Merseyside United Kingdom L37 7ej. The company`s financial liabilities are £115.73k. It is £-8.04k against last year. The cash in hand is £12k. It is £3k against last year. And the total assets are £115.73k, which is £-8.04k against last year. HAZARD, Lesley is a Director of the company. HAZARD, Steven Robert is a Director of the company. Secretary HAZARD, Brian has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director HAZARD, Brian has been resigned. The company operates in "Other information technology service activities".


auto id systems Key Finiance

LIABILITIES £115.73k
-7%
CASH £12k
+33%
TOTAL ASSETS £115.73k
-7%
All Financial Figures

Current Directors

Director
HAZARD, Lesley
Appointed Date: 27 April 2001
82 years old
Director
HAZARD, Steven Robert
Appointed Date: 04 November 2014
45 years old

Resigned Directors

Secretary
HAZARD, Brian
Resigned: 18 December 2014
Appointed Date: 27 April 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 27 April 2001
Appointed Date: 27 April 2001
Director
HAZARD, Brian
Resigned: 18 December 2014
Appointed Date: 27 April 2001
83 years old

Persons With Significant Control

Mrs Lesley Hazard
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Robert Hazard
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTO ID SYSTEMS LTD. Events

16 May 2017
Confirmation statement made on 27 April 2017 with updates
27 Feb 2017
Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN to 30 Paradise Lane Formby Freshfield Merseyside L37 7EJ on 27 February 2017
22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
18 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
08 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 44 more events
03 May 2002
Return made up to 27/04/02; full list of members
21 Feb 2002
Ad 27/04/01--------- £ si 99@1=99 £ ic 1/100
25 Aug 2001
Particulars of mortgage/charge
04 May 2001
Secretary resigned
27 Apr 2001
Incorporation

AUTO ID SYSTEMS LTD. Charges

23 August 2001
Debenture
Delivered: 25 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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