AUTICON LIMITED
Active - Accounts Filed
General Information
NAME
AUTICON LIMITED
COMPANY NUMBER
10029825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
26/02/2016
(8 years and 9 months old)
WEBSITE
auticon.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 0UH
2 Church Street
Burnham
Slough
Berkshire
SL1 7HZ
Telephone: 32909028
5A Bear Lane
London
SE1 0UH
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 |
|---|---|---|
| AUTICON GMBH | N/A | N/A |
| AUTICON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Kurt Schoffer (920555312) has left the board |
| 06/12/2024 | New Board Member Luke Alexander Williams (916319892) Appointed |
| 03/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AUTICON 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 AUTICON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTICON 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 |
|---|---|---|---|---|
|
16/10/2020 - Present (4 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/2022 - Present (2 years and 5 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2024 - Present (0 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 3 Past: 28 |
View Report |
|
26/02/2016 - 02/12/2024 (8 years and 9 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/03/2016 - 21/02/2020 (3 years and 11 months) Born in Oct 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTICON GMBH | N/A | N/A |
| AUTICON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Kurt Schoffer (920555312) has left the board |
| 06/12/2024 | New Board Member Luke Alexander Williams (916319892) Appointed |
| 03/10/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 27/07/2022 | Markus Weber (928348078) has left the board |
| 27/07/2022 | New Board Member Steve Hill (929835770) Appointed |
| 19/03/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 25/05/2021 | New Board Member Markus Weber (928348078) Appointed |
| 06/04/2021 | New Confirmation Statement filed |
| 20/10/2020 | Raymond Patrick Coyle (918842031) has left the board |
| 20/10/2020 | New Board Member Christian Mangold (927547510) Appointed |
| 20/10/2020 | New Board Member Andrea Girlanda (927547504) Appointed |
| 13/03/2020 | New Confirmation Statement filed |
| 25/02/2020 | Daphne Viola Sommer (920589886) has left the board |
| 21/09/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 23/11/2016 | Change in Reg. Office |
| 31/08/2016 | New Board Member Raymond Patrick Coyle (918842031) Appointed |
| 10/03/2016 | New Board Member Daphne Viola Sommer (920589886) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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