This company is commonly known as Automation 4 Ltd. The company was founded 20 years ago and was given the registration number 05091138. The firm's registered office is in HARROGATE. You can find them at Kingfisher Cottage Tang Road, High Birstwith, Harrogate, . This company's SIC code is 27900 - Manufacture of other electrical equipment.
| Name | : | AUTOMATION 4 LTD |
|---|---|---|
| Company Number | : | 05091138 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 2004 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kingfisher Cottage Tang Road, High Birstwith, Harrogate, England, HG3 2JU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kingfisher Cottage, Tang Road, High Birstwith, Harrogate, HG3 2JU | Secretary | 27 September 2004 | Active |
| Kingfisher Cottage, Tang Road, High Birstwith, Harrogate, HG3 2JU | Director | 27 September 2004 | Active |
| Kingfisher Cottage, Tang Road High Birstwith, Harrogate, HG3 2JU | Director | 27 September 2004 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0TW | Corporate Secretary | 01 April 2004 | Active |
| 40 Mitchell Gardens, South Shields, NE34 6EF | Director | 19 July 2007 | Active |
| 8, Garth Avenue, Collingham, Wetherby, LS22 5BJ | Director | 01 March 2009 | Active |
| Battle Court, Mill Lane Boroughbridge, York, YO51 9LH | Director | 20 October 2008 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0TW | Corporate Director | 01 April 2004 | Active |
| Mr Timothy John Groves | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Kingfisher Cottage, Tang Road, Harrogate, England, HG3 2JU |
| Nature of control | : |
|
| Michelle Annie Groves | ||
| Notified on | : | 18 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Kingfisher Cottage, Tang Road, Harrogate, England, HG3 2JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-08 | Officers | Termination director company with name termination date. | Download |
| 2014-07-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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