AUTOGATE SYSTEMS LIMITED
ASHFORD

Hellopages » Kent » Shepway » TN25 6BD
Company number 06163675
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address C/O HS JACKSON & SON (FENCING) LIMITED, STOWTING COMMON, ASHFORD, KENT, TN25 6BD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 15 March 2017 with updates; Appointment of Debra Louise Hennessey as a secretary on 15 February 2017. The most likely internet sites of AUTOGATE SYSTEMS LIMITED are www.autogatesystems.co.uk, and www.autogate-systems.co.uk. The predicted number of employees is 30 to 40. The company’s age is eighteen years and eleven months. The distance to to Folkestone West Rail Station is 6.3 miles; to Folkestone Central Rail Station is 6.9 miles; to Canterbury East Rail Station is 9.7 miles; to Canterbury West Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autogate Systems Limited is a Private Limited Company. The company registration number is 06163675. Autogate Systems Limited has been working since 15 March 2007. The present status of the company is Active. The registered address of Autogate Systems Limited is C O Hs Jackson Son Fencing Limited Stowting Common Ashford Kent Tn25 6bd. The company`s financial liabilities are £796.94k. It is £105.54k against last year. And the total assets are £1174.29k, which is £202.97k against last year. HENNESSEY, Debra Louise is a Secretary of the company. HENNESSEY, Mark is a Director of the company. JACKSON, Peter Alexander Iain is a Director of the company. JORDAN, Neil is a Director of the company. TUNE, Andrew Charles is a Director of the company. Secretary HENNESSEY, Debra Louise has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HENNESSY, Debra has been resigned. Director PRICE, Alan Terence has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


autogate systems Key Finiance

LIABILITIES £796.94k
+15%
CASH n/a
TOTAL ASSETS £1174.29k
+20%
All Financial Figures

Current Directors

Secretary
HENNESSEY, Debra Louise
Appointed Date: 15 February 2017
Director
HENNESSEY, Mark
Appointed Date: 15 March 2007
56 years old
Director
JACKSON, Peter Alexander Iain
Appointed Date: 01 October 2016
51 years old
Director
JORDAN, Neil
Appointed Date: 01 October 2016
66 years old
Director
TUNE, Andrew Charles
Appointed Date: 01 October 2016
58 years old

Resigned Directors

Secretary
HENNESSEY, Debra Louise
Resigned: 01 October 2016
Appointed Date: 15 March 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 March 2007
Appointed Date: 15 March 2007
Director
HENNESSY, Debra
Resigned: 16 August 2013
Appointed Date: 12 June 2008
58 years old
Director
PRICE, Alan Terence
Resigned: 05 September 2009
Appointed Date: 01 October 2008
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 March 2007
Appointed Date: 15 March 2007

Persons With Significant Control

Autogate Systems Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTOGATE SYSTEMS LIMITED Events

20 Apr 2017
Total exemption full accounts made up to 30 September 2016
12 Apr 2017
Confirmation statement made on 15 March 2017 with updates
20 Feb 2017
Appointment of Debra Louise Hennessey as a secretary on 15 February 2017
20 Jan 2017
Appointment of Mr Andrew Charles Tune as a director on 1 October 2016
20 Jan 2017
Previous accounting period shortened from 31 March 2017 to 30 September 2016
...
... and 50 more events
05 Apr 2007
New secretary appointed
05 Apr 2007
New director appointed
05 Apr 2007
Director resigned
05 Apr 2007
Secretary resigned
15 Mar 2007
Incorporation

AUTOGATE SYSTEMS LIMITED Charges

11 May 2010
Legal charge
Delivered: 19 May 2010
Status: Satisfied on 25 August 2016
Persons entitled: Robert Andrew Norman and Coutts & Co
Description: L/H land being unit 2 tonge bridge industrial estate tonge…
14 August 2009
Legal charge
Delivered: 20 August 2009
Status: Satisfied on 25 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H unit 24 tonge bridge industrial estate bolton t/n…
6 March 2009
Legal charge
Delivered: 14 March 2009
Status: Satisfied on 4 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 25 tonge bridge industrial estate bolton t/no…
2 March 2009
Debenture
Delivered: 6 March 2009
Status: Satisfied on 25 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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