AUTOCUE GROUP LIMITED
Company is dissolved
General Information
NAME
AUTOCUE GROUP LIMITED
COMPANY NUMBER
05308758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
09/12/2004
(19 years and 11 months old)
WEBSITE
AUTOCUE-QTV.COM
CONFIRMATION STATEMENT MADE UP TO
30/06/2015
ACCOUNTS MADE UP TO
31/05/2014
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PREVIOUS NAMES
09/12/2004
07/06/2005
PLANTGRAIN LIMITED
RICHMOND
TW9 1EN
Bridge House
3 Heron Square
Richmond
Surrey
TW9 1EN
Unit 3 Puma Trade Park
London
EC4Y 0AN
Telephone: 86652992
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Jonathan Mark Bolton (901593196) Appointed |
| 13/09/2024 | New Board Member Jonathan Mark Bolton (901593196) Appointed |
| 22/08/2024 | New Board Member Andrew Philip Cannon (910248753) Appointed |
Credit Risk Overview
Want to learn more about AUTOCUE GROUP 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 AUTOCUE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTOCUE GROUP 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in Nov 1967 |
Resigned | Director&Secretary |
Current: 12 Past: 31 |
View Report |
|
27/06/2005 - 14/09/2006 (1 years and 2 months) Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Jonathan Mark Bolton (901593196) Appointed |
| 13/09/2024 | New Board Member Jonathan Mark Bolton (901593196) Appointed |
| 22/08/2024 | New Board Member Andrew Philip Cannon (910248753) Appointed |
| 22/08/2024 | New Board Member Andrew Philip Cannon (910248753) Appointed |
| 21/08/2024 | New Board Member Jonathan Mark Bolton (901593196) Appointed |
| 12/07/2024 | New Board Member Jonathan Mark Bolton (901593196) Appointed |
| 11/07/2024 | New Board Member Jonathan Mark Bolton (901593196) Appointed |
| 05/02/2024 | New Board Member Jonathan Mark Bolton (901593196) Appointed |
| 07/12/2023 | New Board Member Paul Andrew Hayes (916087090) Appointed |
| 07/09/2023 | New Board Member Jonathan Mark Bolton (901593196) Appointed |
| 07/09/2023 | New Board Member Martin Jon Green (908943823) Appointed |
| 30/08/2023 | New Board Member Jonathan Mark Bolton (901593196) Appointed |
| 28/07/2023 | New Board Member Jonathan Mark Bolton (901593196) Appointed |
| 20/07/2023 | New Board Member Paul Andrew Hayes (916087090) Appointed |
| 18/05/2023 | New Board Member Jonathan Mark Bolton (901593196) Appointed |
| 15/08/2015 | New Annual Return filed |
| 04/11/2014 | Martin Jon Green (919208155) has left the board |
| 04/11/2014 | New Board Member Martin Jon Green (908943823) Appointed |
| 03/11/2014 | Frank Hyman (912150370) has left the board |
| 03/11/2014 | Kenneth Kurankyi Appiah (915012485) has left the board |
| 03/11/2014 | Mike Danson (916699983) has left the board |
| 03/11/2014 | Christopher Paul Kay (904433190) has left the board |
| 03/11/2014 | Simon Robert Maury Philips (908199331) has left the board |
| 28/10/2014 | New Company Secretary Jonathan Mark Bolton (919208307) Appointed |
| 28/10/2014 | Change in Reg. Office |
| 28/10/2014 | New Board Member Martin Jon Green (919208155) Appointed |
| 28/10/2014 | New Board Member Jonathan Mark Bolton (901593196) Appointed |
| 28/10/2014 | New Board Member Andrew Philip Cannon (910248753) Appointed |
| 28/10/2014 | New Board Member Paul Andrew Hayes (916087090) Appointed |
| 24/10/2014 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 10/03/2014 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 17/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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