THE AUTOMATED TECHNOLOGY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE AUTOMATED TECHNOLOGY GROUP LIMITED
COMPANY NUMBER
03109235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27120 -
Manufacture of electricity distribution and control apparatus
INCORPORATION DATE
03/10/1995
(29 years and 2 months old)
WEBSITE
www.the-atg.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/10/1995
08/04/2014
AUTOTECH CONTROLS LIMITED
KNUTSFORD
WA16 8QZ
Telephone: 01214511166
TPS: No
Castle Road Kings Norton Business C
Birmingham
West Midlands
B30 3HZ
Booths Hall
Chelford Road
KNUTSFORD
WA16 8QZ
Wrest Park
Silsoe
Bedford
Bedfordshire
MK45 4HS
Telephone: 400690
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE AUTOMATED TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 12/07/2024 | Iain Angus Jones (920396882) has left the board |
Credit Risk Overview
Want to learn more about THE AUTOMATED TECHNOLOGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE AUTOMATED TECHNOLOGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE AUTOMATED TECHNOLOGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2022 - Present (2 years and 4 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/03/2024 - Present (8 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
08/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/10/1995 - Present (29 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 246 Past: 22267 |
View Report |
|
03/10/1995 - Present (29 years and 2 months) Born in N/A |
Resigned | Director |
Current: 209 Past: 21438 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 12/07/2024 | Iain Angus Jones (920396882) has left the board |
| 12/07/2024 | New Company Secretary Sarah Marion MacRury (932500367) Appointed |
| 06/06/2024 | Andrew Peter James (916933958) has left the board |
| 29/03/2024 | Kerry Milne (929841229) has left the board |
| 29/03/2024 | New Board Member Gemma Louise Garner (932099792) Appointed |
| 17/11/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 16/08/2022 | Leslie John Hinder (900329093) has left the board |
| 28/07/2022 | New Board Member Kerry Milne (929841229) Appointed |
| 28/07/2022 | New Board Member Anthony Cole (929841233) Appointed |
| 29/04/2022 | New Accounts filed |
| 21/04/2022 | Simon Litchfield (917240792) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 23/06/2021 | New Board Member Andrew Peter James (916933958) Appointed |
| 18/11/2020 | New Board Member Mark William Siddle (925545619) Appointed |
| 23/10/2020 | Darren Ashford (917371739) has left the board |
| 09/10/2020 | New Confirmation Statement filed |
| 17/06/2020 | Change in Reg. Office |
| 26/05/2020 | New Accounts filed |
| 09/04/2020 | Nigel Brookes (917240809) has left the board |
| 09/04/2020 | Andrew Robinson (904863319) has left the board |
| 15/10/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 27/09/2017 | Gary Stephen Wilkes (917685948) has left the board |
| 08/11/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 14/01/2016 | John Cecil Blythe (917685961) has left the board |
| 12/01/2016 | New Company Secretary Iain Angus Jones (920396882) Appointed |
| 12/01/2016 | Robert Muirhead Birnie Brown (920155235) has left the board |
| 23/10/2015 | New Confirmation Statement filed |
| 08/10/2015 | New Company Secretary Robert Muirhead Birnie Brown (920155235) Appointed |
| 08/10/2015 | New Accounts filed |
| 07/10/2015 | Deborah Jane McLoughlin (906346044) has left the board |
| 07/10/2015 | New Board Member John Cecil Blythe (917685961) Appointed |
| 07/10/2015 | New Board Member Gary Wilkes (917685948) Appointed |
| 07/10/2015 | New Board Member Leslie John Hinder (900329093) Appointed |
| 07/10/2015 | Change in Reg. Office |
| 06/12/2014 | New Accounts filed |
| 05/11/2014 | New Confirmation Statement filed |
| 01/11/2013 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 13/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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