About

Registered Number: 06163675
Date of Incorporation: 15/03/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: C/O HS JACKSON & SON (FENCING) LIMITED, Stowting Common, Ashford, Kent, TN25 6BD

 

Autogate Systems Ltd was setup in 2007, it's status in the Companies House registry is set to "Active". This company has 5 directors listed at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JORDAN, Neil 01 October 2016 - 1
TUNE, Andrew Charles 01 October 2016 - 1
HENNESSY, Debra 12 June 2008 16 August 2013 1
Secretary Name Appointed Resigned Total Appointments
HENNESSEY, Debra Louise 15 February 2017 - 1
HENNESSEY, Debra Louise 15 March 2007 01 October 2016 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 18 March 2020
AA - Annual Accounts 15 June 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 22 June 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 20 April 2017
CS01 - N/A 12 April 2017
AP03 - Appointment of secretary 20 February 2017
AP01 - Appointment of director 20 January 2017
AA01 - Change of accounting reference date 20 January 2017
AP01 - Appointment of director 30 December 2016
AA - Annual Accounts 22 December 2016
AP01 - Appointment of director 10 November 2016
AD01 - Change of registered office address 10 November 2016
TM02 - Termination of appointment of secretary 10 November 2016
MR04 - N/A 25 August 2016
MR04 - N/A 25 August 2016
MR04 - N/A 25 August 2016
MR05 - N/A 12 July 2016
MR05 - N/A 12 July 2016
MR05 - N/A 12 July 2016
MR05 - N/A 12 July 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 31 March 2014
TM01 - Termination of appointment of director 13 December 2013
AA - Annual Accounts 13 December 2013
MR04 - N/A 04 September 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 22 March 2012
CH01 - Change of particulars for director 22 March 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 06 July 2010
RESOLUTIONS - N/A 19 May 2010
MG01 - Particulars of a mortgage or charge 19 May 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
TM01 - Termination of appointment of director 19 April 2010
AD01 - Change of registered office address 04 February 2010
395 - Particulars of a mortgage or charge 20 August 2009
AA - Annual Accounts 30 June 2009
RESOLUTIONS - N/A 10 June 2009
RESOLUTIONS - N/A 27 May 2009
363a - Annual Return 14 April 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
395 - Particulars of a mortgage or charge 14 March 2009
395 - Particulars of a mortgage or charge 06 March 2009
RESOLUTIONS - N/A 26 September 2008
288a - Notice of appointment of directors or secretaries 10 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 July 2008
AA - Annual Accounts 23 June 2008
363a - Annual Return 08 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2007
288c - Notice of change of directors or secretaries or in their particulars 12 April 2007
287 - Change in situation or address of Registered Office 10 April 2007
288a - Notice of appointment of directors or secretaries 05 April 2007
288a - Notice of appointment of directors or secretaries 05 April 2007
288b - Notice of resignation of directors or secretaries 05 April 2007
288b - Notice of resignation of directors or secretaries 05 April 2007
NEWINC - New incorporation documents 15 March 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 May 2010 Fully Satisfied

N/A

Legal charge 14 August 2009 Fully Satisfied

N/A

Legal charge 06 March 2009 Fully Satisfied

N/A

Debenture 02 March 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.