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Autologic Systems LTD

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Reports

Extended Company Report with Annual Accounts AUTOLOGIC SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data AUTOLOGIC SYSTEMS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Nov 30, 2020)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Autologic Systems Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2020-11-30
Trade Debtors£336,671 +1.65%
Employees£12 0%
Total assets£352,392 -4.75%

Details

Company type Private Limited Company, Active
Company Number 02876576
Record last updated Saturday, September 10, 2022 2:37:32 AM UTC
Official Address Victoria House Road Farnborough Hampshire Gu147pg Empress
There are 141 companies registered at this street
Postal Code GU147PG
Sector technology, service

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AUTOLOGIC SYSTEMS LIMITED (United Kingdom) Page visits 2024

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AUTOLOGIC SYSTEMS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Aug 31, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 31, 2022 Appointment of a man as Director Appointment of a man as Director
Registry May 23, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 23, 2018 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 12, 2017 Persons with significant control Persons with significant control
Registry Dec 12, 2017 Change of particulars for director Change of particulars for director
Registry Dec 12, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 18, 2017 Change of particulars for secretary Change of particulars for secretary
Registry Oct 18, 2017 Change of particulars for director Change of particulars for director
Registry Oct 16, 2017 Change of particulars for director 2600114... Change of particulars for director 2600114...
Financials Apr 20, 2017 Annual accounts Annual accounts
Registry Dec 1, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Apr 7, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Nov 30, 2015 Annual return Annual return
Financials Aug 6, 2015 Annual accounts Annual accounts
Registry Dec 1, 2014 Annual return Annual return
Registry Jul 24, 2014 Return of allotment of shares Return of allotment of shares
Registry Jul 24, 2014 Statement of companies objects Statement of companies objects
Registry Jul 24, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 24, 2014 Resolution Resolution
Registry Jul 24, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 15, 2014 Appointment of a person as Director 2593284... Appointment of a person as Director 2593284...
Registry Jul 10, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Apr 29, 2014 Annual accounts Annual accounts
Registry Dec 4, 2013 Annual return Annual return
Financials Apr 19, 2013 Annual accounts Annual accounts
Registry Dec 5, 2012 Annual return Annual return
Financials Jul 11, 2012 Annual accounts Annual accounts
Registry Dec 1, 2011 Annual return Annual return
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry Jan 20, 2011 Annual return Annual return
Financials Mar 29, 2010 Annual accounts Annual accounts
Registry Dec 3, 2009 Annual return Annual return
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Change of particulars for director 2609317... Change of particulars for director 2609317...
Registry Dec 2, 2009 Change of particulars for director Change of particulars for director
Financials May 7, 2009 Annual accounts Annual accounts
Registry Dec 15, 2008 Annual return Annual return
Registry Oct 21, 2008 Resignation of a person Resignation of a person
Registry Oct 21, 2008 Appointment of a person Appointment of a person
Registry Sep 30, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 30, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Apr 24, 2008 Annual accounts Annual accounts
Registry Dec 21, 2007 Annual return Annual return
Registry Dec 21, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 21, 2007 Register of members Register of members
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Jan 10, 2007 Annual return Annual return
Registry Jan 10, 2007 Appointment of a person Appointment of a person
Registry Oct 31, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 31, 2006 Resignation of one Marketing Manager and one Director (a man) Resignation of one Marketing Manager and one Director (a man)
Financials Oct 5, 2006 Annual accounts Annual accounts
Registry Dec 20, 2005 Annual return Annual return
Financials Oct 5, 2005 Annual accounts Annual accounts
Registry Dec 15, 2004 Annual return Annual return
Financials Sep 27, 2004 Annual accounts Annual accounts
Registry Mar 10, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 10, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 10, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 10, 2004 Resolution Resolution
Registry Mar 10, 2004 Resolution 1909890... Resolution 1909890...
Registry Mar 10, 2004 Resolution Resolution
Registry Mar 10, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 24, 2004 Annual return Annual return
Financials Oct 3, 2003 Annual accounts Annual accounts
Registry Dec 9, 2002 Annual return Annual return
Financials Sep 9, 2002 Annual accounts Annual accounts
Registry Apr 15, 2002 Appointment of a person Appointment of a person
Registry Apr 1, 2002 Appointment of a man as Software Consultant and Director Appointment of a man as Software Consultant and Director
Registry Dec 18, 2001 Annual return Annual return
Financials Oct 1, 2001 Annual accounts Annual accounts
Registry Dec 5, 2000 Annual return Annual return
Financials Aug 22, 2000 Annual accounts Annual accounts
Registry Dec 16, 1999 Annual return Annual return
Financials Jun 11, 1999 Annual accounts Annual accounts
Registry Dec 2, 1998 Annual return Annual return
Financials Aug 28, 1998 Annual accounts Annual accounts
Registry Dec 5, 1997 Annual return Annual return
Financials Oct 3, 1997 Annual accounts Annual accounts
Registry Jun 10, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 29, 1997 Annual return Annual return
Financials Oct 1, 1996 Annual accounts Annual accounts
Registry Nov 21, 1995 Annual return Annual return
Financials Sep 27, 1995 Annual accounts Annual accounts
Registry Feb 8, 1995 Annual return Annual return
Registry Dec 15, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 15, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 30, 1993 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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