This company is commonly known as Autosystem Limited. The company was founded 35 years ago and was given the registration number 02391992. The firm's registered office is in WATERHOUSES. You can find them at Forest Lodge Forest Lodge, Hamilton Row, Waterhouses, Durham. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | AUTOSYSTEM LIMITED |
|---|---|---|
| Company Number | : | 02391992 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 1989 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Forest Lodge Forest Lodge, Hamilton Row, Waterhouses, Durham, England, DH7 9AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 168c Iverson Road, Iverson Road, London, England, NW6 2HL | Secretary | 30 October 2023 | Active |
| Forest Lodge, Forest Lodge, Hamilton Row, Waterhouses, England, DH7 9AX | Director | 17 October 2023 | Active |
| 168 Iverson Road, West Hampstead, London, NW6 2HL | Secretary | - | Active |
| 168c Iverson Road, Iverson Road, London, England, NW6 2HL | Director | 30 October 2023 | Active |
| 168 Iverson Road, West Hampstead, London, NW6 2HL | Director | - | Active |
| 168, 168 Iverson Road, West Hampstead, United Kingdom, NW6 2HL | Director | 10 June 2020 | Active |
| Forest Lodge Hamilton Row, Waterhouses, Durham, DH7 9AX | Director | - | Active |
| Miss Pamela Gill | ||
| Notified on | : | 18 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Forest Lodge, Hamilton Row, Waterhouses, United Kingdom, DH7 9AX |
| Nature of control | : |
|
| Mrs Nora Davey Gill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1933 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Forest Lodge, Hamilton Row, Durham, England, DH7 9AX |
| Nature of control | : |
|
| Mr Ivan Anthony Gill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 168, Iverson Road, London, England, NW6 2HL |
| Nature of control | : |
|
| Mr Ivan Anthony Gill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Forest Lodge, Forest Lodge, Waterhouses, England, DH7 9AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Officers | Termination director company with name termination date. | Download |
| 2023-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-30 | Officers | Change person director company with change date. | Download |
| 2023-10-30 | Officers | Termination director company with name termination date. | Download |
| 2023-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-30 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-30 | Officers | Appoint person director company with name date. | Download |
| 2023-10-30 | Officers | Appoint person director company with name date. | Download |
| 2023-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-31 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-31 | Capital | Capital allotment shares. | Download |
| 2020-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-21 | Officers | Appoint person director company with name date. | Download |
| 2020-06-17 | Officers | Termination director company with name termination date. | Download |
| 2020-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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