AUTOMATION CONSULTANTS LIMITED
SULHAMSTEAD READING AUTOMATION CONSULTANTS HLDGS LTD

Hellopages » Berkshire » West Berkshire » RG7 4DA

Company number 04047568
Status Active
Incorporation Date 1 August 2000
Company Type Private Limited Company
Address FIELD FARM BARN, SULHAMSTEAD HILL, SULHAMSTEAD READING, BERKSHIRE, RG7 4DA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AUTOMATION CONSULTANTS LIMITED are www.automationconsultants.co.uk, and www.automation-consultants.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and four months. Automation Consultants Limited is a Private Limited Company. The company registration number is 04047568. Automation Consultants Limited has been working since 01 August 2000. The present status of the company is Active. The registered address of Automation Consultants Limited is Field Farm Barn Sulhamstead Hill Sulhamstead Reading Berkshire Rg7 4da. The company`s financial liabilities are £298.63k. It is £57.03k against last year. And the total assets are £560.22k, which is £157.03k against last year. ROBERTS, Caroline Dawn is a Secretary of the company. CUNLIFFE, Jeffrey Francis is a Director of the company. MIERS, Francis Henry John Capel is a Director of the company. Secretary CUNLIFFE, Rodney John has been resigned. Director ASHTON, Martin Gerard has been resigned. Director BROWNE, Richard Ghislain has been resigned. Director CUNLIFFE, Caroline Dawn has been resigned. The company operates in "Business and domestic software development".


automation consultants Key Finiance

LIABILITIES £298.63k
+23%
CASH n/a
TOTAL ASSETS £560.22k
+38%
All Financial Figures

Current Directors

Secretary
ROBERTS, Caroline Dawn
Appointed Date: 25 June 2006
Director
CUNLIFFE, Jeffrey Francis
Appointed Date: 01 August 2000
56 years old
Director
MIERS, Francis Henry John Capel
Appointed Date: 13 July 2002
58 years old

Resigned Directors

Secretary
CUNLIFFE, Rodney John
Resigned: 25 June 2006
Appointed Date: 01 August 2000
Director
ASHTON, Martin Gerard
Resigned: 04 February 2005
Appointed Date: 01 January 2001
59 years old
Director
BROWNE, Richard Ghislain
Resigned: 11 March 2005
Appointed Date: 01 November 2001
62 years old
Director
CUNLIFFE, Caroline Dawn
Resigned: 25 June 2006
Appointed Date: 30 October 2005
52 years old

Persons With Significant Control

Mr Jeffrey Francis Cunliffe
Notified on: 1 August 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Francis Henry John Capel Miers
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOMATION CONSULTANTS LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 100
25 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
19 Jul 2002
New director appointed
12 Jun 2002
Total exemption small company accounts made up to 31 August 2001
08 Apr 2002
New director appointed
31 Aug 2001
Return made up to 01/08/01; full list of members
01 Aug 2000
Incorporation

AUTOMATION CONSULTANTS LIMITED Charges

9 December 2005
Legal charge
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a field farm barn sulhamstead hill berkshire…

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