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AUTOMATION CONSULTANTS LIMITED

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

This company is commonly known as Automation Consultants Limited. The company was founded 24 years ago and was given the registration number 04047568. The firm's registered office is in READING. You can find them at Merlin House Brunel Road, Theale, Reading, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AUTOMATION CONSULTANTS LIMITED
Company Number:04047568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Merlin House Brunel Road, Theale, Reading, England, RG7 4AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corner Cottage, Steventon, Basingstoke, England, RG25 3AY

Director13 July 2002Active
Pennington, Silver Street, South Cerney, Cirencester, GL7 5TS

Secretary01 August 2000Active
Field Farm Barn, Sulhamstead Hill Sulhamstead, Reading, RG7 4DA

Secretary25 June 2006Active
13 Jocelyn Road, Richmond, TW9 2TJ

Director01 January 2001Active
Yewtree Cottage, 31 Church Road, Hilmarton, SN11 8SE

Director01 November 2001Active
36a The Broadwalk, Imperial Square, Cheltenham, GL50 1QG

Director30 October 2005Active
Field Farm Barn, Sulhamstead Hill, Sulhamstead, Reading, RG7 4DA

Director01 August 2000Active

People with Significant Control

Automation Consultants Holdings Limited
Notified on:13 July 2020
Status:Active
Country of residence:England
Address:5th Floor, 10, Finsbury Square, London, England, EC2A 1AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jeffrey Francis Cunliffe
Notified on:01 August 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Merlin House, Brunel Road, Reading, England, RG7 4AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Francis Henry John Capel Miers
Notified on:01 August 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Merlin House, Brunel Road, Reading, England, RG7 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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