Automated Technical Controls Uk Limited. Head office in Warwick. Check Director.

Automated Technical Controls Uk Limited, Warwick

Automated Technical Controls Uk Limited is a private limited company. Registered at Innovation Centre, Gallows Hill, Warwick CV34 6UW, the above-mentioned 12 years old company was incorporated on 2011-08-17 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the enterprise: Ciaran O. (appointed on 17 August 2011).

About
Name: Automated Technical Controls Uk Limited
Number: 07744163
Incorporation date: 2011-08-17
End of financial year: 31 December


Address:	Innovation Centre Gallows Hill Warwick CV34 6UW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Automated Technical Controls

6 April 2016

Legal authority	Irish
Legal form	Private Limited Company
Country registered	Ireland
Place registered	Ireland
Registration number	166907
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Total Assets Less Current Liabilities	844	2,786	5,461	11,214	10,481	20,679	33,263	70,949	132,766	226,645	320,264	399,551
Current Assets	-	-	-	-	-	-	-	-	-	-	538,516	583,945
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	844	2,786	5,461	11,214	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	5,472	-	-	-	-	-	-	-	-

The date for Automated Technical Controls Uk Limited confirmation statement filing is 2024-08-31. The most current one was filed on 2023-08-17. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary business Automated Technical Controls that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/08/17 filed on: 24th, August 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/08/17 filed on: 24th, August 2023 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2022/12/31 filed on: 26th, May 2023 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 11th, October 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022/08/17 filed on: 17th, August 2022 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/08/17 filed on: 17th, August 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, September 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/08/17 filed on: 17th, August 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/08/17 filed on: 24th, September 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2018/08/17 filed on: 17th, September 2018 \| confirmation statement	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement 2018/04/10 filed on: 10th, April 2018 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2016/04/06 filed on: 10th, April 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/08/17 filed on: 4th, September 2017 \| confirmation statement	Free Download (5 pages)
CH04	Secretary's details were changed on 2017/07/10 filed on: 10th, July 2017 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on 2017/02/09 filed on: 10th, February 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from C/O Ebs Ltd PO Box 3942 Innovation Centre, Gallows Hill Warwick CV34 9AE on 2017/01/25 to Innovation Centre Gallows Hill Warwick CV34 6UW filed on: 25th, January 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/08/17 filed on: 5th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/17 filed on: 6th, October 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/06 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/17 filed on: 3rd, September 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 18th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/17 filed on: 1st, October 2013 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/01 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/17 filed on: 25th, September 2012 \| annual return	Free Download (3 pages)
CH01	On 2012/09/25 director's details were changed filed on: 25th, September 2012 \| officers	Free Download (2 pages)
AP04	On 2012/01/23, company appointed a new person to the position of a secretary filed on: 23rd, January 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/01/20 from Comfort Warm Floors Limited Airport House, Kings Mill Lane South Nutfield Surrey RH1 5JY United Kingdom filed on: 20th, January 2012 \| address	Free Download (1 page)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/08/31 filed on: 20th, January 2012 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, August 2011 \| incorporation	Free Download (7 pages)

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