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AUTOMATION SOFTWARE LTD

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

This company is commonly known as Automation Software Ltd. The company was founded 4 years ago and was given the registration number 12105604. The firm's registered office is in ASHBY DE LA ZOUCH. You can find them at 10 Lower Church Street, , Ashby De La Zouch, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AUTOMATION SOFTWARE LTD
Company Number:12105604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:10 Lower Church Street, Ashby De La Zouch, England, LE65 1AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Lower Church Street, Ashby De La Zouch, England, LE65 1AB

Director15 July 2022Active
10, Lower Church Street, Ashby De La Zouch, England, LE65 1AB

Director16 July 2019Active

People with Significant Control

Mr David Bryan Gee
Notified on:15 July 2022
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:10, Lower Church Street, Ashby De La Zouch, England, LE65 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Diane Crane
Notified on:16 July 2019
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:England
Address:10, Lower Church Street, Ashby De La Zouch, England, LE65 1AB
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-08-01Officers

Termination director company with name termination date.

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2022-08-01Persons with significant control

Cessation of a person with significant control.

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2022-08-01Persons with significant control

Notification of a person with significant control.

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2022-08-01Officers

Appoint person director company with name date.

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2022-02-15Accounts

Accounts with accounts type total exemption full.

Download
2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-01-05Resolution

Resolution.

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2021-01-05Change of name

Change of name notice.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-09-15Confirmation statement

Confirmation statement with updates.

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2019-08-01Capital

Capital allotment shares.

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2019-07-16Incorporation

Incorporation company.

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