AUTOMATED GATE SYSTEMS LTD
TOWCESTER

Hellopages » Northamptonshire » South Northamptonshire » NN12 7AB

Company number 05070569
Status Active
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address 6 GRAHAM HILL ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 7AB
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of AUTOMATED GATE SYSTEMS LTD are www.automatedgatesystems.co.uk, and www.automated-gate-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Automated Gate Systems Ltd is a Private Limited Company. The company registration number is 05070569. Automated Gate Systems Ltd has been working since 11 March 2004. The present status of the company is Active. The registered address of Automated Gate Systems Ltd is 6 Graham Hill Road Towcester Northamptonshire Nn12 7ab. . WILLSMAN, Emma Louise is a Secretary of the company. WILLSMAN, Darren Paul is a Director of the company. Secretary WILLSMAN, Bruce Timothy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILLSMAN, Bruce Timothy has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
WILLSMAN, Emma Louise
Appointed Date: 02 April 2007
Director
WILLSMAN, Darren Paul
Appointed Date: 11 March 2004
53 years old

Resigned Directors

Secretary
WILLSMAN, Bruce Timothy
Resigned: 30 March 2007
Appointed Date: 11 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004
Director
WILLSMAN, Bruce Timothy
Resigned: 30 March 2007
Appointed Date: 11 March 2004
81 years old

Persons With Significant Control

Mr Darren Paul Willsman
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

AUTOMATED GATE SYSTEMS LTD Events

30 Mar 2017
Confirmation statement made on 11 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 27 more events
08 Jul 2005
Total exemption full accounts made up to 31 March 2005
16 Mar 2005
Return made up to 11/03/05; full list of members
30 Mar 2004
Ad 11/03/04--------- £ si 99@1=99 £ ic 1/100
11 Mar 2004
Secretary resigned
11 Mar 2004
Incorporation

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