Autocoding Systems Ltd was founded on 23 August 2005, it's status at Companies House is "Active". This company has 9 directors. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EATCH, Robin William | 23 August 2005 | - | 1 |
| HUGHES, Michael | 19 May 2006 | - | 1 |
| LIU, Kaibin | 10 January 2018 | - | 1 |
| WANG, Xiaodi | 25 May 2017 | - | 1 |
| ZEGIR, Peter | 13 August 2020 | - | 1 |
| ZHANG, Chi | 06 February 2018 | - | 1 |
| BRAILSFORD, Michael | 03 December 2014 | 01 July 2016 | 1 |
| LIGHTFOOT, Stewart | 03 December 2014 | 09 March 2018 | 1 |
| SOERENSEN, Carsten Rohde | 23 August 2005 | 20 June 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 18 August 2020 | |
| CS01 - N/A | 04 December 2019 | |
| CS01 - N/A | 04 September 2019 | |
| AA - Annual Accounts | 16 August 2019 | |
| CS01 - N/A | 07 September 2018 | |
| AA - Annual Accounts | 04 September 2018 | |
| TM01 - Termination of appointment of director | 13 March 2018 | |
| CH01 - Change of particulars for director | 15 February 2018 | |
| AP01 - Appointment of director | 14 February 2018 | |
| CH01 - Change of particulars for director | 16 January 2018 | |
| AP01 - Appointment of director | 15 January 2018 | |
| CS01 - N/A | 31 August 2017 | |
| AA - Annual Accounts | 24 August 2017 | |
| AD01 - Change of registered office address | 17 July 2017 | |
| AP01 - Appointment of director | 31 May 2017 | |
| MR01 - N/A | 08 December 2016 | |
| AA - Annual Accounts | 30 August 2016 | |
| CS01 - N/A | 25 August 2016 | |
| TM01 - Termination of appointment of director | 19 July 2016 | |
| AA - Annual Accounts | 27 August 2015 | |
| AR01 - Annual Return | 24 August 2015 | |
| AP01 - Appointment of director | 04 December 2014 | |
| AP01 - Appointment of director | 04 December 2014 | |
| AA - Annual Accounts | 29 August 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| RESOLUTIONS - N/A | 27 March 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 27 March 2014 | |
| SH08 - Notice of name or other designation of class of shares | 27 March 2014 | |
| CC04 - Statement of companies objects | 27 March 2014 | |
| AR01 - Annual Return | 26 September 2013 | |
| AA - Annual Accounts | 21 August 2013 | |
| AR01 - Annual Return | 24 August 2012 | |
| CH01 - Change of particulars for director | 24 August 2012 | |
| CH01 - Change of particulars for director | 24 August 2012 | |
| TM01 - Termination of appointment of director | 13 July 2012 | |
| AA - Annual Accounts | 15 February 2012 | |
| AR01 - Annual Return | 15 September 2011 | |
| AA - Annual Accounts | 20 July 2011 | |
| SH01 - Return of Allotment of shares | 12 May 2011 | |
| AR01 - Annual Return | 02 September 2010 | |
| AA - Annual Accounts | 22 July 2010 | |
| SH01 - Return of Allotment of shares | 16 March 2010 | |
| 363a - Annual Return | 24 August 2009 | |
| AA - Annual Accounts | 08 June 2009 | |
| 363s - Annual Return | 03 September 2008 | |
| AA - Annual Accounts | 03 July 2008 | |
| 363s - Annual Return | 12 September 2007 | |
| AA - Annual Accounts | 07 March 2007 | |
| 225 - Change of Accounting Reference Date | 01 March 2007 | |
| RESOLUTIONS - N/A | 13 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2006 | |
| 123 - Notice of increase in nominal capital | 13 December 2006 | |
| 363s - Annual Return | 11 September 2006 | |
| 395 - Particulars of a mortgage or charge | 09 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 2006 | |
| RESOLUTIONS - N/A | 30 May 2006 | |
| 123 - Notice of increase in nominal capital | 30 May 2006 | |
| 287 - Change in situation or address of Registered Office | 30 May 2006 | |
| NEWINC - New incorporation documents | 23 August 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 December 2016 | Outstanding |
N/A |
| Debenture | 02 August 2006 | Outstanding |
N/A |
