This company is commonly known as Automated Systems Integration Limited. The company was founded 11 years ago and was given the registration number 08155573. The firm's registered office is in BRIGHTON. You can find them at Ground Floor, 19 New Road, Brighton, . This company's SIC code is 43210 - Electrical installation.
| Name | : | AUTOMATED SYSTEMS INTEGRATION LIMITED |
|---|---|---|
| Company Number | : | 08155573 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2012 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, 19 New Road, Brighton, BN1 1UF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, 19 New Road, Brighton, BN1 1UF | Director | 01 April 2023 | Active |
| Ground Floor, 19 New Road, Brighton, United Kingdom, BN1 1UF | Director | 25 July 2012 | Active |
| Ground Floor, 19 New Road, Brighton, United Kingdom, BN1 1UF | Director | 25 July 2012 | Active |
| 3, Stairbridge Court, Stairbridge Lane, Bolney, United Kingdom, RH17 5PA | Director | 25 July 2012 | Active |
| 3, Stairbridge Court, Stairbridge Lane, Bolney, United Kingdom, RH17 5PA | Director | 25 July 2012 | Active |
| 3, Stairbridge Court, Stairbridge Lane, Bolney, United Kingdom, RH17 5PA | Director | 25 July 2012 | Active |
| 3, Stairbridge Court, Stairbridge Lane, Bolney, United Kingdom, RH17 5PA | Director | 25 July 2012 | Active |
| Mr Ian Lewis Down | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9 Ladycross Business Park, Hollow Lane, Dormansland, United Kingdom, RH7 6PB |
| Nature of control | : |
|
| Mr Benjamin John George Harvey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 19 New Road, Ground Floor, Brighton, United Kingdom, BN1 1UF |
| Nature of control | : |
|
| Mr Benjamin John George Harvey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, 19 New Road, Brighton, United Kingdom, BN1 1UF |
| Nature of control | : |
|
| Mr Ian Lewis Down | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, 19 New Road, Brighton, United Kingdom, BN1 1UF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-06 | Resolution | Resolution. | Download |
| 2024-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-27 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-26 | Officers | Appoint person director company with name date. | Download |
| 2024-03-26 | Capital | Capital allotment shares. | Download |
| 2024-03-19 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-17 | Officers | Change person director company with change date. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-09 | Persons with significant control | Change to a person with significant control. | Download |
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