UKBizDB.co.uk

AUTEC DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Autec Design Limited. The company was founded 25 years ago and was given the registration number 03646904. The firm's registered office is in CHELTENHAM. You can find them at Pillar House, 113-115 Bath Road, Cheltenham, Gloucestershire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:AUTEC DESIGN LIMITED
Company Number:03646904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Pillar House, 113-115 Bath Road, Cheltenham, Gloucestershire, GL53 7LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Autec Design Limited, Stockley Road, Heddington, Near Calne, United Kingdom, SN11 0PS

Secretary01 February 1999Active
Autec Design Limited, Stockley Road, Heddington, Near Calne, United Kingdom, SN11 0PS

Director01 February 1999Active
Autec Design Limited, Stockley Road, Heddington, Near Calne, United Kingdom, SN11 0PS

Director01 February 1999Active
Autec Design Limited, Stockley Road, Heddington, Nr Calne, SN11 0PS

Director01 September 2011Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Nominee Secretary08 October 1998Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Nominee Director08 October 1998Active

People with Significant Control

P F Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Epsilon House, The Square, Gloucester, United Kingdom, GL3 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

Download
2022-10-13Persons with significant control

Change to a person with significant control.

Download
2022-09-22Accounts

Accounts with accounts type total exemption full.

Download
2022-04-01Address

Change registered office address company with date old address new address.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-11-20Confirmation statement

Confirmation statement with updates.

Download
2019-10-22Confirmation statement

Confirmation statement with updates.

Download
2019-09-12Accounts

Accounts with accounts type total exemption full.

Download
2019-02-08Officers

Change person director company with change date.

Download
2019-02-08Officers

Change person director company with change date.

Download
2018-10-11Confirmation statement

Confirmation statement with updates.

Download
2018-09-11Accounts

Accounts with accounts type total exemption full.

Download
2017-10-16Confirmation statement

Confirmation statement with updates.

Download
2017-09-27Persons with significant control

Change to a person with significant control.

Download
2017-09-20Accounts

Accounts with accounts type total exemption full.

Download
2016-10-21Confirmation statement

Confirmation statement with updates.

Download
2016-09-29Accounts

Accounts with accounts type total exemption small.

Download
2015-10-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-08Accounts

Accounts with accounts type total exemption small.

Download
2014-11-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-07Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.