Company number 07414422
Status Active
Incorporation Date 21 October 2010
Company Type Private Limited Company
Address 17 SLADE STREET, SWINDON, WILTSHIRE, SN2 2FH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 10
. The most likely internet sites of AUTOMATED SCHEDULING SOLUTIONS LIMITED are www.automatedschedulingsolutions.co.uk, and www.automated-scheduling-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Automated Scheduling Solutions Limited is a Private Limited Company.
The company registration number is 07414422. Automated Scheduling Solutions Limited has been working since 21 October 2010.
The present status of the company is Active. The registered address of Automated Scheduling Solutions Limited is 17 Slade Street Swindon Wiltshire Sn2 2fh. . OVENS, Caroline Maria is a Director of the company. OVENS, Mark is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Director
OVENS, Mark
Appointed Date: 21 October 2010
51 years old
Persons With Significant Control
Mr Mark Ovens
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Maria Ovens
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AUTOMATED SCHEDULING SOLUTIONS LIMITED Events
02 Nov 2016
Confirmation statement made on 21 October 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
12 Feb 2015
Total exemption small company accounts made up to 31 October 2014
06 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
...
... and 6 more events
21 Mar 2012
Registered office address changed from 8 Hamburg Close Andover Hampshire SP10 4LP United Kingdom on 21 March 2012
21 Mar 2012
Director's details changed for Mr Mark Ovens on 9 March 2012
15 Feb 2012
Total exemption small company accounts made up to 31 October 2011
15 Nov 2011
Annual return made up to 21 October 2011 with full list of shareholders
21 Oct 2010
Incorporation
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Model articles adopted (Amended Provisions)