AUTOMATED LAB SYSTEMS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 3ND

Company number 07059907
Status Active
Incorporation Date 28 October 2009
Company Type Private Limited Company
Address 2 PINECOPSE, NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3ND
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Termination of appointment of Marvin Anthony Wilkinson as a director on 18 November 2016. The most likely internet sites of AUTOMATED LAB SYSTEMS LIMITED are www.automatedlabsystems.co.uk, and www.automated-lab-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Bracknell Rail Station is 3.9 miles; to Bagshot Rail Station is 5.9 miles; to Ash Vale Rail Station is 8.6 miles; to Ash Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automated Lab Systems Limited is a Private Limited Company. The company registration number is 07059907. Automated Lab Systems Limited has been working since 28 October 2009. The present status of the company is Active. The registered address of Automated Lab Systems Limited is 2 Pinecopse Nine Mile Ride Wokingham Berkshire Rg40 3nd. . WILKINSON, Gillian Ann is a Director of the company. WILKINSON, Keith Ambrose is a Director of the company. Secretary WILKINSON, Keith has been resigned. Director WILKINSON, Keith has been resigned. Director WILKINSON, Marvin Anthony has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
WILKINSON, Gillian Ann
Appointed Date: 18 November 2016
71 years old
Director
WILKINSON, Keith Ambrose
Appointed Date: 18 November 2016
73 years old

Resigned Directors

Secretary
WILKINSON, Keith
Resigned: 27 October 2011
Appointed Date: 28 October 2009
Director
WILKINSON, Keith
Resigned: 27 October 2011
Appointed Date: 28 October 2009
73 years old
Director
WILKINSON, Marvin Anthony
Resigned: 18 November 2016
Appointed Date: 27 October 2011
52 years old

Persons With Significant Control

Mr Keith Ambrose Wilkinson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gillian Ann Wilkinson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AUTOMATED LAB SYSTEMS LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
18 Nov 2016
Termination of appointment of Marvin Anthony Wilkinson as a director on 18 November 2016
18 Nov 2016
Appointment of Mrs Gillian Ann Wilkinson as a director on 18 November 2016
18 Nov 2016
Appointment of Mr Keith Ambrose Wilkinson as a director on 18 November 2016
...
... and 15 more events
25 Aug 2011
Amended accounts made up to 31 March 2011
26 Jul 2011
Total exemption small company accounts made up to 31 March 2011
06 Jul 2011
Previous accounting period extended from 31 October 2010 to 31 March 2011
11 Feb 2011
Annual return made up to 28 October 2010 with full list of shareholders
28 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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