Company number 02930529
Status Active
Incorporation Date 19 May 1994
Company Type Private Limited Company
Address 20 TRAFALGAR WAY, BAR HILL, CAMBRIDGE, CB23 8SQ
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 30 September 2016; Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 51,961
; Full accounts made up to 30 September 2015. The most likely internet sites of AUTOMATED SYSTEMS GROUP LIMITED are www.automatedsystemsgroup.co.uk, and www.automated-systems-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Shelford (Cambs) Rail Station is 9.1 miles; to Foxton Rail Station is 9.7 miles; to Shepreth Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automated Systems Group Limited is a Private Limited Company.
The company registration number is 02930529. Automated Systems Group Limited has been working since 19 May 1994.
The present status of the company is Active. The registered address of Automated Systems Group Limited is 20 Trafalgar Way Bar Hill Cambridge Cb23 8sq. . CAMPBELL, David is a Director of the company. DERRY, Paul Bruce is a Director of the company. GARIUS, Mark is a Director of the company. Secretary FRASER, Andrew John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRASER, Andrew John has been resigned. Director TYE, Martin Reginald has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 May 1994
Appointed Date: 19 May 1994
AUTOMATED SYSTEMS GROUP LIMITED Events
18 Apr 2017
Full accounts made up to 30 September 2016
23 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
02 Mar 2016
Full accounts made up to 30 September 2015
06 Aug 2015
Registration of charge 029305290014, created on 4 August 2015
28 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
...
... and 88 more events
22 Oct 1996
Final Gazette dissolved via compulsory strike-off
02 Jul 1996
First Gazette notice for compulsory strike-off
19 Jan 1995
Accounting reference date notified as 30/09
19 May 1994
Incorporation
4 August 2015
Charge code 0293 0529 0014
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 December 2014
Charge code 0293 0529 0013
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: The Income & Growth Vct PLC
Description: Contains fixed charge…
9 December 2014
Charge code 0293 0529 0012
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: Mobeus Income & Growth Vct PLC
Description: Contains fixed charge…
9 December 2014
Charge code 0293 0529 0011
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: Mobeus Income & Growth 2 Vct PLC
Description: Contains fixed charge…
9 December 2014
Charge code 0293 0529 0010
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: Mobeus Income & Growth 4 Vct PLC
Description: Contains fixed charge…
6 March 2012
Rent deposit deed
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Adder Technology Limited
Description: The account and the deposit. See image for full details.
18 March 2011
Debenture
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Matrix Private Equity Partners LLP
Description: Fixed and floating charge over the undertaking and all…
22 December 2010
Mortgage of policy by policy holder to secure own account
Delivered: 30 December 2010
Status: Satisfied
on 20 January 2015
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: The policy being policy number 103299-2OW-dys zurich…
22 December 2010
Debenture
Delivered: 30 December 2010
Status: Satisfied
on 20 January 2015
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
22 December 2010
Debenture
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Matrix Private Equity Partners LLP
Description: Fixed and floating charge over the undertaking and all…
26 February 2010
Guarantee and debenture
Delivered: 13 March 2010
Status: Satisfied
on 22 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 2010
Guarantee & debenture
Delivered: 19 February 2010
Status: Satisfied
on 9 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 August 2006
Debenture
Delivered: 19 August 2006
Status: Satisfied
on 22 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 1998
Debenture
Delivered: 21 December 1998
Status: Satisfied
on 7 February 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…