AUTOCODING SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
AUTOCODING SYSTEMS LIMITED
COMPANY NUMBER
05543560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
23/08/2005
(19 years and 2 months old)
WEBSITE
www.autocodingsystems.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 4BZ
Telephone: 01928790444
TPS: No
Cedar House Sutton Quays Business P
Clifton Road
Sutton Weaver
Runcorn, Cheshire
WA7 3EH
Telephone: 790444
c/o Geldards 4 Capital Quarter
Tyndall Street
Cardiff
CF10 4BZ
CF10 4BZ
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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 23/07/2024 | Mark Peter Crawford (928008259) has left the board |
| 23/07/2024 | Gregory Alan Packard (928036095) has left the board |
Credit Risk Overview
Want to learn more about AUTOCODING SYSTEMS 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 AUTOCODING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTOCODING SYSTEMS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2021 - Present (2 years and 11 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/04/2024 - Present (6 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
Director: 19/05/2006 - Present (18 years and 6 months) Secretary: 19/05/2006 - Present (18 years and 6 months) Born in Jan 1962 |
Resigned | Director&Secretary |
Current: 11 Past: 59 |
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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 23/07/2024 | Mark Peter Crawford (928008259) has left the board |
| 23/07/2024 | Gregory Alan Packard (928036095) has left the board |
| 06/05/2024 | Jonathan Howard Garner (903323033) has left the board |
| 06/05/2024 | New Board Member Piyush Jayantilal Kanji Jutha (926965427) Appointed |
| 15/02/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 13/06/2023 | New Board Member Mark Peter Crawford (928008259) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 11/10/2022 | New Board Member Luiz Augusto Rizzolo (930089912) Appointed |
| 11/10/2022 | Carlos Fernandez (928036099) has left the board |
| 21/02/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Board Member Noah Popp (929090304) Appointed |
| 03/01/2022 | Geralyn Marie Fallon (928036091) has left the board |
| 03/01/2022 | New Board Member Noah Popp (929093681) Appointed |
| 03/01/2022 | Geralyn Marie Fallon (928036091) has left the board |
| 03/01/2022 | New Board Member Noah Popp (929093681) Appointed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 05/03/2021 | Change in Reg. Office |
| 04/03/2021 | New Board Member Carlos Fernandez (928036099) Appointed |
| 04/03/2021 | John Addison Hunt (908433657) has left the board |
| 04/03/2021 | New Board Member Gregory Alan Packard (928036095) Appointed |
| 04/03/2021 | New Board Member Geralyn Marie Fallon (928036091) Appointed |
| 02/02/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 20/08/2020 | New Board Member Peter Zegir (927321887) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
| 08/09/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 15/03/2018 | Stewart Lightfoot (919321828) has left the board |
| 16/02/2018 | New Board Member Chi Zhang (924316416) Appointed |
| 17/01/2018 | New Board Member Kaibin Liu (924202278) Appointed |
| 05/09/2017 | New Annual Return filed |
| 29/08/2017 | New Accounts filed |
| 19/07/2017 | Change in Reg. Office |
| 02/06/2017 | New Board Member Xiaodi Wang (923258074) Appointed |
| 02/09/2016 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 21/07/2016 | Michael Brailsford (919321743) has left the board |
| 01/09/2015 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 08/12/2014 | New Board Member Stewart Lightfoot (919321828) Appointed |
| 08/12/2014 | New Accounts filed |
| 08/12/2014 | New Board Member Michael Brailsford (919321743) Appointed |
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