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Automated Technology Group Holdings Limited, WA16 8QZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED

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

This company is commonly known as Automated Technology Group Holdings Limited. The company was founded 12 years ago and was given the registration number 07871655. The firm's registered office is in KNUTSFORD. You can find them at Booths Park, Chelford Road, Knutsford, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED
Company Number:07871655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ

Secretary18 December 2015Active
Wood - Automated Systems Uk, Unit J, Tenter Road, Moulton Park Industrial Estate, Northampton, England, NN3 6AX

Director22 August 2022Active
Compass Point, Kingston Road, Staines-Upon-Thames, United Kingdom, TW18 1DT

Director21 September 2015Active
Compass Point, Kingston Road, Staines-Upon-Thames, TW18 1DT

Secretary21 September 2015Active
Automated Technology Group, Wrest Park, Silsoe, Bedford, England, MK45 4HS

Secretary01 January 2013Active
Compass Point, Kingston Road, Staines-Upon-Thames, United Kingdom, TW18 1DT

Director21 September 2015Active
Unit 18, Castle Road, Birmingham, United Kingdom, B30 3HZ

Director12 April 2012Active
C/O Autotech Controls Limited, Wrest Park, Silsoe, Bedford, United Kingdom, MK45 4HS

Director12 April 2012Active
9, Elm Tree Farm Close, Pirton, Hitchin, England, SG5 3QY

Director27 August 2015Active
Compass Point, Kingston Road, Staines-Upon-Thames, United Kingdom, TW18 1DT

Director21 September 2015Active
Building 59, Wrest Park, Silsoe, Bedford, United Kingdom, MK45 4HS

Director12 April 2012Active
Crossmead, Village Road, Bromham, United Kingdom, MK43 8HU

Director05 December 2011Active
Crossmead, Village Road, Bromham, Bedford, England, MK43 8HU

Director14 February 2012Active
Compass Point, Kingston Road, Staines-Upon-Thames, United Kingdom, TW18 1DT

Director21 September 2015Active

People with Significant Control

Wood Group Engineering & Operations Support Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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