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AUTINS TECHNICAL CENTRE LIMITED

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

This company is commonly known as Autins Technical Centre Limited. The company was founded 22 years ago and was given the registration number 04423611. The firm's registered office is in RUGBY. You can find them at Central Point One, Central Park Drive, Rugby, Warwickshire. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:AUTINS TECHNICAL CENTRE LIMITED
Company Number:04423611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Central Point One, Central Park Drive, Rugby, Warwickshire, CV23 0WE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central Point One, Central Park Drive, Rugby, CV23 0WE

Secretary02 July 2020Active
Central Point One, Central Park Drive, Rugby, CV23 0WE

Secretary01 January 2020Active
Central Point One, Central Park Drive, Rugby, CV23 0WE

Director01 October 2018Active
Central Point One, Central Park Drive, Rugby, CV23 0WE

Director01 January 2020Active
Foston House Barley Lane, Foston, Leicester, LE8 5WQ

Secretary24 April 2002Active
Central Point One, Central Park Drive, Rugby, England, CV23 0WE

Secretary31 October 2006Active
Central Point One, Central Park Drive, Rugby, England, CV23 0WE

Secretary22 August 2016Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary24 April 2002Active
Central Point One, Central Park Drive, Rugby, CV23 0WE

Director01 February 2017Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director24 April 2002Active
Central Point One, Central Park Drive, Rugby, England, CV23 0WE

Director31 October 2006Active
Leire Mill, Dunton Road, Leire, Lutterworth, LE17 5HQ

Director24 April 2002Active
Foston House Barley Lane, Foston, Leicester, LE8 5WQ

Director24 April 2002Active
Central Point One, Central Park Drive, Rugby, England, CV23 0WE

Director31 October 2006Active
Central Point One, Central Park Drive, Rugby, England, CV23 0WE

Director18 January 2016Active
Central Point One, Central Park Drive, Rugby, England, CV23 0WE

Director31 October 2006Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director24 April 2002Active

People with Significant Control

Autins Group Plc
Notified on:01 August 2016
Status:Active
Country of residence:England
Address:Central Point One, Central Park Drive, Rugby, England, CV23 0WE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust

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
2024-05-08Accounts

Accounts with accounts type dormant.

Download
2024-04-26Confirmation statement

Confirmation statement with no updates.

Download
2024-04-23Officers

Appoint person director company with name date.

Download
2024-04-23Officers

Termination director company with name termination date.

Download
2023-04-24Confirmation statement

Confirmation statement with no updates.

Download
2023-04-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-04-18Accounts

Legacy.

Download
2023-04-18Other

Legacy.

Download
2023-04-18Other

Legacy.

Download
2022-05-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-05-16Other

Legacy.

Download
2022-05-05Accounts

Legacy.

Download
2022-05-05Other

Legacy.

Download
2022-05-05Other

Legacy.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-06-28Accounts

Legacy.

Download
2021-06-28Other

Legacy.

Download
2021-06-28Other

Legacy.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Accounts

Legacy.

Download
2021-03-26Other

Legacy.

Download
2020-07-02Officers

Appoint person secretary company with name date.

Download
2020-06-04Officers

Appoint person secretary company with name date.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download

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