AUTOMIC SOFTWARE (UK) LTD
ORSYP LIMITED

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Company number 04298860
Status Active
Incorporation Date 4 October 2001
Company Type Private Limited Company
Address BRIDGE HOUSE BOROUGH HIGH STREET, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Audit exemption subsidiary accounts made up to 31 March 2015. The most likely internet sites of AUTOMIC SOFTWARE (UK) LTD are www.automicsoftwareuk.co.uk, and www.automic-software-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Automic Software Uk Ltd is a Private Limited Company. The company registration number is 04298860. Automic Software Uk Ltd has been working since 04 October 2001. The present status of the company is Active. The registered address of Automic Software Uk Ltd is Bridge House Borough High Street London Se1 9qr. . AMERSHAM CORPORATE SERVICES LIMITED is a Secretary of the company. SEIDI, Andreas is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Director BEDDIS, Craig has been resigned. Director FLOREN, Francois-Xavier Xavier has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director JEAN MICHEL, Breul has been resigned. Director PARINET, Jean-Jacques has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
AMERSHAM CORPORATE SERVICES LIMITED
Appointed Date: 04 October 2001
Director
SEIDI, Andreas
Appointed Date: 28 May 2014
54 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 04 October 2001
Appointed Date: 04 October 2001
Director
BEDDIS, Craig
Resigned: 03 October 2014
Appointed Date: 28 May 2014
59 years old
Director
FLOREN, Francois-Xavier Xavier
Resigned: 28 May 2014
Appointed Date: 20 December 2007
66 years old
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 04 October 2001
Appointed Date: 04 October 2001
Director
JEAN MICHEL, Breul
Resigned: 28 May 2014
Appointed Date: 01 April 2008
57 years old
Director
PARINET, Jean-Jacques
Resigned: 20 December 2007
Appointed Date: 04 October 2001
72 years old

Persons With Significant Control

Automic Software Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTOMIC SOFTWARE (UK) LTD Events

15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 4 October 2016 with updates
22 Feb 2016
Audit exemption subsidiary accounts made up to 31 March 2015
22 Feb 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/15
04 Feb 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/15
...
... and 51 more events
28 Oct 2001
New secretary appointed
28 Oct 2001
New director appointed
28 Oct 2001
Director resigned
28 Oct 2001
Secretary resigned
04 Oct 2001
Incorporation

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