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AUTOLYTICA LTD

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

This company is commonly known as Autolytica Ltd. The company was founded 4 years ago and was given the registration number NI667410. The firm's registered office is in BALLYMENA. You can find them at 37b Carclinty Road, Cullybackey, Ballymena, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AUTOLYTICA LTD
Company Number:NI667410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2020
End of financial year:21 February 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:37b Carclinty Road, Cullybackey, Ballymena, Northern Ireland, BT42 1PH
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Clarendon Road, Belfast, BT1 3BG

Director03 February 2020Active
17, Clarendon Road, Belfast, BT1 3BG

Director22 November 2022Active

People with Significant Control

Mrs Victoria Lesley Anne Law
Notified on:01 July 2021
Status:Active
Date of birth:May 1979
Nationality:British
Address:17, Clarendon Road, Belfast, BT1 3BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Robert Law
Notified on:03 February 2020
Status:Active
Date of birth:June 1973
Nationality:British
Address:17, Clarendon Road, Belfast, BT1 3BG
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Gazette

Gazette dissolved liquidation.

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2023-09-06Insolvency

Liquidation liquidation statement of receipts and payments northern ireland with brought down date.

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2023-09-06Insolvency

Liquidation return of final meeting members voluntary winding up northern ireland.

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2023-03-01Accounts

Accounts with accounts type micro entity.

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2023-02-23Insolvency

Liquidation declaration of solvency northern ireland.

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2023-02-23Insolvency

Liquidation appointment of liquidator.

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2023-02-23Resolution

Resolution.

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2023-02-23Address

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

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-11-23Persons with significant control

Change to a person with significant control.

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2022-11-23Officers

Appoint person director company with name date.

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2022-08-16Persons with significant control

Change to a person with significant control.

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2022-08-16Persons with significant control

Notification of a person with significant control.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type micro entity.

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2021-06-14Resolution

Resolution.

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2021-04-11Confirmation statement

Confirmation statement with no updates.

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2020-02-03Incorporation

Incorporation company.

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