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AUTOMATIC SYSTEM DESIGN LIMITED

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

This company is commonly known as Automatic System Design Limited. The company was founded 22 years ago and was given the registration number 04371090. The firm's registered office is in WEST MIDLANDS. You can find them at 22 Brook Street, Stourbridge, West Midlands, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AUTOMATIC SYSTEM DESIGN LIMITED
Company Number:04371090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:22 Brook Street, Stourbridge, West Midlands, DY8 3XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fox Cottage, Lower Newmarket Road, Newmarket, Nailsworth, England, GL6 0RF

Secretary11 February 2002Active
22 Brook Street, Stourbridge, DY8 3XF

Director07 December 2004Active
22 Brook Street, Stourbridge, DY8 3XF

Director11 February 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 February 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 February 2002Active

People with Significant Control

Mr Graham Gardiner
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Country of residence:England
Address:22, Brook Street, Stourbridge, England, DY8 3XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Margaret Ann Gardiner
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:England
Address:22, Brook Street, Stourbridge, England, DY8 3XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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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