AUTOMATIC SYSTEMS EQUIPMENT U.K. LIMITED
Active - Accounts Filed
General Information
NAME
AUTOMATIC SYSTEMS EQUIPMENT U.K. LIMITED
COMPANY NUMBER
02876526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
30/11/1993
(31years old)
WEBSITE
www.automatic-systems.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTON
NN3 6LG
Telephone: 01604654210
TPS: No
Meadowbank House
Eaton Constantine
Shrewsbury
Shropshire
SY5 6RF
Units 3 & 10 Adams House
Northampton Science Park
Northampton
NN3 6LG
NN3 6LG
Telephone: 654210
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOMATIC SYSTEMS SA | N/A | N/A |
| AUTOMATIC SYSTEMS EQUIPMENT U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 04/01/2024 | John Baker (925358667) has left the board |
| 04/01/2024 | New Board Member Ben Fryer (931758013) Appointed |
Credit Risk Overview
Want to learn more about AUTOMATIC SYSTEMS EQUIPMENT U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUTOMATIC SYSTEMS EQUIPMENT U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTOMATIC SYSTEMS EQUIPMENT U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2006 - Present (18 years and 11 months) Born in N/A |
Active | Secretary |
Current: 6 Past: 178 |
View Report |
|
30/11/2018 - Present (6years) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2024 - Present (11 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/1993 - Present (31years) 30/11/1993 - Present (31years) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
30/11/1993 - 02/07/1999 (5 years and 7 months) Born in Dec 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOLLORE SA | N/A | N/A |
| APM TERMINALS BV | N/A | N/A |
| APM TERMINALS ESPAGNA HOLDING SL | N/A | N/A |
| MERIDIAN PORT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUTOMATIC SYSTEMS SA | N/A | N/A |
| AUTOMATIC SYSTEMS EQUIPMENT U.K. LIMITED | Active - Accounts Filed | View Report |
| BLUECARSHARING SAS | N/A | N/A |
| BLUECITY (UK) LTD | Company is dissolved | View Report |
| BLUEVENTURE SERVICES LIMITED | In Liquidation | View Report |
| BOLLORE AFRICA LOGISTICS SAS | N/A | N/A |
| INTERNATIONAL HUMAN RESOURCES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MERIDIAN PORT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SDV OILFIELD LIMITED | Active - Accounts Filed | View Report |
| BOLLORE INVESTISSEMENT SA | N/A | N/A |
| SNO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SNO LINES LIMITED | Non-Trading | View Report |
| BOLLORE LOGISTICS | N/A | N/A |
| BOLLORE LOGISTICS UK LTD | Active - Accounts Filed | View Report |
| BERNARD FORWARDING LIMITED | Non-Trading | View Report |
| ELDER DEMPSTER LINES (UK) LIMITED | Non-Trading | View Report |
| IER SAS | N/A | N/A |
| SDV LOGISTIQUE INTERNATIONALE | N/A | N/A |
| SOREBOL SA | N/A | N/A |
| SOREBOL UK LIMITED | Active - Accounts Filed | View Report |
| WIFIRST SAS | N/A | N/A |
| WIFIRST UK LIMITED | Active - Accounts Filed | View Report |
| WIFIRST UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 04/01/2024 | John Baker (925358667) has left the board |
| 04/01/2024 | New Board Member Ben Fryer (931758013) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 20/03/2020 | Change in Reg. Office |
| 07/12/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 20/12/2018 | Massimo Fabrizio Boulvain (913075574) has left the board |
| 20/12/2018 | Fabrice Denis Andre Bouteau (918191464) has left the board |
| 20/12/2018 | New Board Member John Baker (925358667) Appointed |
| 20/12/2018 | New Board Member Nicolas Saille (925358404) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 05/12/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 20/03/2017 | Change in Reg. Office |
| 13/12/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 15/12/2015 | New Confirmation Statement filed |
| 11/12/2015 | New Accounts filed |
| 07/12/2014 | New Confirmation Statement filed |
| 05/12/2014 | New Accounts filed |
| 16/12/2013 | New Confirmation Statement filed |
| 10/10/2013 | New Board Member Fabrice Denis Andre Bouteau (918191464) Appointed |
| 10/10/2013 | Cyril Joyet (914010360) has left the board |
| 24/09/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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