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.
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 |
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 |
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 |