AUTOSYSTEM LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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.
Company Information
| Name | : | AUTOSYSTEM LIMITED |
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| Company Number | : | 02391992 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 June 1989 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
- 62030 - Computer facilities management activities
- 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | Forest Lodge Forest Lodge, Hamilton Row, Waterhouses, Durham, England, DH7 9AX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Ivan Gill |
| Notified on | : | 28 July 2024 |
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| Status | : | Active |
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| Date of birth | : | January 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 168 Iverson Road, Iverson Road, London, England, NW6 2HL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Miss Pamela Gill |
| Notified on | : | 18 October 2023 |
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| Status | : | Active |
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| Date of birth | : | December 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Forest Lodge, Hamilton Row, Waterhouses, United Kingdom, DH7 9AX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Nora Davey Gill |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1933 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Forest Lodge, Hamilton Row, Durham, England, DH7 9AX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Ivan Anthony Gill |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 168, Iverson Road, London, England, NW6 2HL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Ivan Anthony Gill |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Forest Lodge, Forest Lodge, Waterhouses, England, DH7 9AX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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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)