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AUTOMATION DESIGN SYSTEMS LIMITED

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

This company is commonly known as Automation Design Systems Limited. The company was founded 21 years ago and was given the registration number 04832649. The firm's registered office is in RUGBY. You can find them at 22 Old Farm Close, Cawston, Rugby, Warwickshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AUTOMATION DESIGN SYSTEMS LIMITED
Company Number:04832649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:22 Old Farm Close, Cawston, Rugby, Warwickshire, CV22 7NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Old Farm Close, Cawston, Rugby, England, CV22 7NY

Secretary15 July 2003Active
22, Old Farm Close, Cawston, Rugby, England, CV22 7NY

Director15 July 2003Active
22, Old Farm Close, Cawston, Rugby, England, CV22 7NY

Director15 July 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 July 2003Active
10 The Colonnade, Lancaster, LA1 3FP

Director15 July 2003Active

People with Significant Control

Mr. Guy Chamberlain
Notified on:19 July 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:22, Old Farm Close, Rugby, CV22 7NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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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