Established in 2010, Cornerstone Automation Systems (UK) Ltd has its registered office in Londonderry, it has a status of "Liquidation". There are 4 directors listed for the business at Companies House. We do not know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCKINNEY, Lynette Theresa | 10 August 2017 | - | 1 |
| BEDDOW, Claire Susanne | 05 February 2016 | 11 May 2017 | 1 |
| BURNETT, Lorraine | 11 May 2017 | 09 August 2017 | 1 |
| MCLAUGHLIN, Caroline | 04 June 2010 | 05 February 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| OC - Order of Court | 07 December 2017 | |
| RESOLUTIONS - N/A | 19 September 2017 | |
| AD01 - Change of registered office address | 19 September 2017 | |
| 4.21(NI) - N/A | 19 September 2017 | |
| VL1 - N/A | 19 September 2017 | |
| 1.4(NI) - N/A | 07 September 2017 | |
| AA01 - Change of accounting reference date | 17 August 2017 | |
| AP03 - Appointment of secretary | 10 August 2017 | |
| TM02 - Termination of appointment of secretary | 10 August 2017 | |
| CS01 - N/A | 07 July 2017 | |
| 1.1(NI) - N/A | 16 June 2017 | |
| MR04 - N/A | 06 June 2017 | |
| TM01 - Termination of appointment of director | 11 May 2017 | |
| TM02 - Termination of appointment of secretary | 11 May 2017 | |
| AP03 - Appointment of secretary | 11 May 2017 | |
| TM01 - Termination of appointment of director | 21 November 2016 | |
| AP01 - Appointment of director | 21 November 2016 | |
| AA - Annual Accounts | 23 September 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| MR04 - N/A | 12 May 2016 | |
| MR01 - N/A | 03 May 2016 | |
| AP03 - Appointment of secretary | 11 February 2016 | |
| TM02 - Termination of appointment of secretary | 11 February 2016 | |
| AR01 - Annual Return | 27 August 2015 | |
| AA - Annual Accounts | 26 August 2015 | |
| AA - Annual Accounts | 22 July 2014 | |
| AR01 - Annual Return | 02 July 2014 | |
| CH01 - Change of particulars for director | 30 June 2014 | |
| AA - Annual Accounts | 12 November 2013 | |
| AD01 - Change of registered office address | 05 November 2013 | |
| AR01 - Annual Return | 24 June 2013 | |
| MG01 - Particulars of a mortgage or charge | 01 October 2012 | |
| AR01 - Annual Return | 05 July 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| AA01 - Change of accounting reference date | 28 February 2012 | |
| AR01 - Annual Return | 15 June 2011 | |
| TM01 - Termination of appointment of director | 22 June 2010 | |
| AP01 - Appointment of director | 22 June 2010 | |
| NEWINC - New incorporation documents | 04 June 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 April 2016 | Outstanding |
N/A |
| Mortgage debenture | 26 September 2012 | Fully Satisfied |
N/A |
