AUTOMATA TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
AUTOMATA TECHNOLOGIES LIMITED
COMPANY NUMBER
09384597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
12/01/2015
(9 years and 11 months old)
WEBSITE
www.getautomata.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7AN
Telephone: 02036034590
TPS: No
Third Floor, 20 Old Bailey
London
EC4M 7AN
Telephone: 36034590
10 White Lion Street
London
N1 9PD
Telephone: 39912253
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|---|
| 09/12/2024 | Termination of appointment of director (TM01) | officers | |
| 25/11/2024 | Annual Accounts. (AA) | accounts | |
| 23/09/2024 | Return of Allotment of shares (SH01) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Pablo Lubroth (931572451) has left the board |
| 28/11/2024 | New Accounts filed |
| 05/02/2024 | New Board Member Richard Joseph Stringer (922373439) Appointed |
Credit Risk Overview
Want to learn more about AUTOMATA TECHNOLOGIES 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 AUTOMATA TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTOMATA TECHNOLOGIES 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 |
|---|---|---|---|---|
|
12/01/2015 - Present (9 years and 11 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 21 Past: 61 |
View Report |
|
31/07/2023 - Present (1 years and 5 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2024 - Present (11 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
22/01/2024 - Present (11 months) Born in Jan 1975 (age: 50) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/12/2024 | Termination of appointment of director (TM01) | officers | |
| 25/11/2024 | Annual Accounts. (AA) | accounts | |
| 23/09/2024 | Return of Allotment of shares (SH01) | capitals | |
| 24/05/2024 | Return of Allotment of shares (SH01) | capitals | |
| 01/05/2024 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 01/05/2024 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 27/04/2024 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 27/04/2024 | No description (RESOLUTIONS) | other | |
| 28/02/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/02/2024 | No description (RESOLUTIONS) | other | |
| 20/02/2024 | No description (RESOLUTIONS) | other | |
| 20/02/2024 | No description (RESOLUTIONS) | other | |
| 13/02/2024 | Registration of a Charge (MR01) | mortgages | |
| 13/02/2024 | Registration of a Charge (MR01) | mortgages | |
| 05/02/2024 | Change of director’s details (CH01) | officers | |
| 01/02/2024 | Return of Allotment of shares (SH01) | capitals | |
| 01/02/2024 | Appointment of director (AP01) | officers | |
| 01/02/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 26/01/2024 | Confirmation Statement (CS01) | other | |
| 15/01/2024 | Termination of appointment of director (TM01) | officers | |
| 15/01/2024 | Appointment of director (AP01) | officers | |
| 09/11/2023 | Termination of appointment of director (TM01) | officers | |
| 09/11/2023 | Appointment of director (AP01) | officers | |
| 08/11/2023 | Return of Allotment of shares (SH01) | capitals | |
| 27/09/2023 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 11/09/2023 | No description (RESOLUTIONS) | other | |
| 08/09/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 05/09/2023 | Return of Allotment of shares (SH01) | capitals | |
| 10/08/2023 | Appointment of director (AP01) | officers | |
| 10/08/2023 | Termination of appointment of director (TM01) | officers | |
| 10/08/2023 | Return of Allotment of shares (SH01) | capitals | |
| 21/06/2023 | Return of Allotment of shares (SH01) | capitals | |
| 13/06/2023 | Annual Accounts. (AA) | accounts | |
| 23/05/2023 | Termination of appointment of director (TM01) | officers | |
| 23/05/2023 | Appointment of director (AP01) | officers | |
| 02/03/2023 | Return of Allotment of shares (SH01) | capitals | |
| 16/01/2023 | Confirmation Statement (CS01) | other | |
| 22/12/2022 | No description (RESOLUTIONS) | other | |
| 14/12/2022 | Return of Allotment of shares (SH01) | capitals | |
| 12/09/2022 | Return of Allotment of shares (SH01) | capitals | |
| 22/08/2022 | No description (RESOLUTIONS) | other | |
| 18/08/2022 | Annual Accounts. (AA) | accounts | |
| 12/08/2022 | Appointment of director (AP01) | officers | |
| 12/08/2022 | Termination of appointment of director (TM01) | officers | |
| 24/06/2022 | No description (RESOLUTIONS) | other | |
| 22/06/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/06/2022 | Registration of a Charge (MR01) | mortgages | |
| 26/04/2022 | Return of Allotment of shares (SH01) | capitals | |
| 12/03/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 12/03/2022 | No description (RESOLUTIONS) | other | |
| 10/03/2022 | Return of Allotment of shares (SH01) | capitals | |
| 10/03/2022 | Appointment of director (AP01) | officers | |
| 10/03/2022 | Termination of appointment of director (TM01) | officers | |
| 28/01/2022 | Change of director’s details (CH01) | officers | |
| 25/01/2022 | Confirmation Statement (CS01) | other | |
| 15/12/2021 | Termination of appointment of director (TM01) | officers | |
| 16/07/2021 | Annual Accounts. (AA) | accounts | |
| 23/02/2021 | Confirmation Statement (CS01) | other | |
| 12/01/2021 | No description (RESOLUTIONS) | other | |
| 08/12/2020 | Termination of appointment of director (TM01) | officers | |
| 08/12/2020 | Appointment of director (AP01) | officers | |
| 30/09/2020 | Return of Allotment of shares (SH01) | capitals | |
| 14/04/2020 | Annual Accounts. (AA) | accounts | |
| 13/03/2020 | Confirmation Statement (CS01) | other | |
| 12/03/2020 | Change of director’s details (CH01) | officers | |
| 13/01/2020 | Registration of a Charge (MR01) | mortgages | |
| 21/11/2019 | Annual Accounts. (AA) | accounts | |
| 18/10/2019 | Change of director’s details (CH01) | officers | |
| 20/08/2019 | No description (RESOLUTIONS) | other | |
| 16/08/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 29/03/2019 | Return of Allotment of shares (SH01) | capitals | |
| 28/03/2019 | Change of registered office address (AD01) | registeredAddress | |
| 28/03/2019 | Termination of appointment of secretary (TM02) | officers | |
| 28/03/2019 | Appointment of corporate secretary (AP04) | officers | |
| 19/03/2019 | Appointment of director (AP01) | officers | |
| 19/03/2019 | Confirmation Statement (CS01) | other | |
| 18/03/2019 | Termination of appointment of director (TM01) | officers | |
| 26/02/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 26/02/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 26/02/2019 | Notification of additional matters (PSC08) | other | |
| 30/10/2018 | Annual Accounts. (AA) | accounts | |
| 17/04/2018 | Return of Allotment of shares (SH01) | capitals | |
| 17/04/2018 | Return of Allotment of shares (SH01) | capitals | |
| 16/04/2018 | Appointment of director (AP01) | officers | |
| 12/04/2018 | No description (RESOLUTIONS) | other | |
| 12/01/2018 | Confirmation Statement (CS01) | other | |
| 17/10/2017 | Annual Accounts. (AA) | accounts | |
| 12/01/2017 | Confirmation Statement (CS01) | other | |
| 04/10/2016 | Annual Accounts. (AA) | accounts | |
| 11/05/2016 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 11/05/2016 | Return of Allotment of shares (SH01) | capitals | |
| 06/05/2016 | No description (RESOLUTIONS) | other | |
| 28/04/2016 | Appointment of director (AP01) | officers | |
| 28/04/2016 | Appointment of director (AP01) | officers | |
| 19/02/2016 | Annual Return (AR01) | returns | |
| 10/02/2016 | No description (RESOLUTIONS) | other | |
| 08/02/2016 | Appointment of corporate secretary (AP04) | officers | |
| 08/02/2016 | Change of registered office address (AD01) | registeredAddress | |
| 23/12/2015 | No description (RESOLUTIONS) | other | |
| 28/08/2015 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 28/08/2015 | Return of Allotment of shares (SH01) | capitals | |
| 28/08/2015 | No description (RESOLUTIONS) | other | |
| 28/08/2015 | No description (RESOLUTIONS) | other | |
| 12/01/2015 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Pablo Lubroth (931572451) has left the board |
| 28/11/2024 | New Accounts filed |
| 05/02/2024 | New Board Member Richard Joseph Stringer (922373439) Appointed |
| 01/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | Jessica McCreadie (922348491) has left the board |
| 17/01/2024 | New Board Member Kamran Houshang Adle (929262146) Appointed |
| 13/11/2023 | Lola Wajskop (929902308) has left the board |
| 13/11/2023 | New Board Member Pablo Lubroth (931572451) Appointed |
| 14/08/2023 | Kurt Kaltenegger (927741726) has left the board |
| 14/08/2023 | New Board Member Nan Li (931229597) Appointed |
| 16/06/2023 | New Accounts filed |
| 25/05/2023 | Richard Joseph Stringer (922373439) has left the board |
| 25/05/2023 | New Board Member Jessica McCreadie (922348491) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 16/08/2022 | Barend Frans K Van Den Brande (924535626) has left the board |
| 16/08/2022 | New Board Member Lola Wajskop (929902308) Appointed |
| 14/03/2022 | Wendy Thida White (919230823) has left the board |
| 14/03/2022 | New Board Member Richard Joseph Stringer (922373439) Appointed |
| 29/01/2022 | New Confirmation Statement filed |
| 17/12/2021 | Suryansh Chandra (918976708) has left the board |
| 27/02/2021 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 26/11/2019 | New Accounts filed |
| 17/04/2019 | ERISKA SECRETARIES LIMITED (925689576) has left the board |
| 17/04/2019 | New Company Secretary ERISKA SECRETARIES LIMITED (915898931) Appointed |
| 01/04/2019 | OHS SECRETARIES LIMITED (914709037) has left the board |
| 01/04/2019 | New Company Secretary ERISKA SECRETARIES LIMITED (925689576) Appointed |
| 01/04/2019 | Change in Reg. Office |
| 25/03/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Board Member Arvind Vasu (925649869) Appointed |
| 20/03/2019 | Kurt Kaltenegger (918058810) has left the board |
| 03/11/2018 | New Accounts filed |
| 18/04/2018 | New Board Member Barend Frans K Van Den Brande (924535626) Appointed |
| 17/01/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 09/05/2016 | Kurt Kaltenegger (920761722) has left the board |
| 09/05/2016 | New Board Member Kurt Kaltenegger (918058810) Appointed |
| 02/05/2016 | New Board Member Kurt Kaltenegger (920761722) Appointed |
| 02/05/2016 | New Board Member Wendy Thida White (919230823) Appointed |
| 24/02/2016 | OHS SECRETARIES LIMITED (920493676) has left the board |
| 24/02/2016 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 24/02/2016 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 24/02/2016 | OHS SECRETARIES LIMITED (920493676) has left the board |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 10/02/2016 | Change in Reg. Office |
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