This company is commonly known as Automatic Systems Equipment U.k. Limited. The company was founded 30 years ago and was given the registration number 02876526. The firm's registered office is in NORTHAMPTON. You can find them at Units 3 & 10 Adams House Northampton Science Park, Kings Park Road, Northampton, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | AUTOMATIC SYSTEMS EQUIPMENT U.K. LIMITED |
|---|---|---|
| Company Number | : | 02876526 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Units 3 & 10 Adams House Northampton Science Park, Kings Park Road, Northampton, United Kingdom, NN3 6LG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 80, Coleman Street, London, England, EC2R 5BJ | Corporate Secretary | 11 January 2006 | Active |
| Units 3 & 10 Adams House, Northampton Science Park, Kings Park Road, Northampton, United Kingdom, NN3 6LG | Director | 02 January 2024 | Active |
| Units 3 & 10 Adams House, Northampton Science Park, Kings Park Road, Northampton, United Kingdom, NN3 6LG | Director | 30 November 2018 | Active |
| Chattan House, Stonehill Road, Headley Down, GU35 8ET | Secretary | 30 November 1993 | Active |
| 4 Benenden Way, Ashby De La Zouch, LE65 2QS | Secretary | 28 February 1997 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 30 November 1993 | Active |
| Units 3 & 10 Adams House, Northampton Science Park, Kings Park Road, Northampton, United Kingdom, NN3 6LG | Director | 30 November 2018 | Active |
| 7, Rue Pasteur, Bourg-La-Reine, France, | Director | 23 September 2010 | Active |
| 62, Rue General Lotz, Uccle, Belgium, 1180 | Director | 28 May 2008 | Active |
| Units 18-19 Babbage House, Northampton Science Park, Kings Park Road, Northampton, United Kingdom, NN3 6LG | Director | 02 September 2013 | Active |
| Rue Du Moulin 8a, 1331 Rosieres, Belgium, | Director | 30 November 1993 | Active |
| 11 Rue Pierre Cherest, Neuilly S/ Seine, France, | Director | 03 April 2006 | Active |
| Hoge Aandstraat 88, Wilriyk, Belgium, | Director | 11 January 2006 | Active |
| 3 Rue Des Pres Coussey, Coussey, France, | Director | 03 February 2004 | Active |
| Chattan House, Stonehill Road, Headley Down, GU35 8ET | Director | 30 November 1993 | Active |
| 35 Bd D Auteuil 4 Et Ga Escd, Boulogne, France, | Director | 03 February 2004 | Active |
| 45, Rue Wauthier, Saint Germain En Laye, France, | Director | 25 June 2009 | Active |
| Rue Des Combattants 23, Olne, Belgium, | Director | 06 September 2005 | Active |
| Rue De Grandsart 9, 1300 Wavre, Belgium, FOREIGN | Director | 30 November 1993 | Active |
| Avenue Clos Fleuri , 3, La Hulpe, Belgium, | Director | 12 July 2004 | Active |
| Rue De La Vallee 77, E Ghezee, Belgium, | Director | 11 July 2001 | Active |
| 4 Avenue Des Nagndlias, 1301 Bierges, Belgium, | Director | 11 July 2001 | Active |
| 4 Benenden Way, Ashby De La Zouch, LE65 2QS | Director | 01 January 1997 | Active |
| Maubeugelaan 7, Drie Fonteinen, Belgium, | Director | 11 July 2001 | Active |
| 3 Rue Du Champ Panet, Lachalade 55120, France, | Director | 11 January 2006 | Active |
| Rue Du Culot 21, 5310 Longchamps, Belgium, FOREIGN | Director | 30 November 1993 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 30 November 1993 | Active |
| Automatic Systems S.A | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | Avenue Mercaton ,5, B1300 Wavre, Belgium, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Address | Change sail address company with old address new address. | Download |
| 2022-11-24 | Officers | Change corporate secretary company with change date. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-05 | Accounts | Accounts amended with accounts type small. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Officers | Termination director company with name termination date. | Download |
| 2018-12-18 | Officers | Termination director company with name termination date. | Download |
| 2018-12-18 | Officers | Appoint person director company with name date. | Download |
| 2018-12-18 | Officers | Appoint person director company with name date. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
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