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AUTICON LIMITED

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AUTICON LIMITED

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Key Data

Status

Active

Company No.

10029825

Incorporation date

26/02/2016

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

5a Bear Lane, London SE1 0UHCopy
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Latest events (Record since 26/02/2016)
dot icon02/03/2026
Confirmation statement made on 2026-02-25 with updates
View PDF (5 pages)
dot icon17/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (10 pages)
dot icon01/08/2025
Satisfaction of charge 100298250002 in full
View PDF (1 pages)
dot icon04/12/2024
Appointment of Mr Luke Alexander Williams as a director on 2024-12-02
View PDF (2 pages)
dot icon04/12/2024
Termination of appointment of Kurt Schoffer as a director on 2024-12-02
View PDF (1 pages)
dot icon27/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (10 pages)
dot icon07/03/2024
Change of details for Auticon Gmbh as a person with significant control on 2023-08-28
View PDF (2 pages)
dot icon06/03/2024
Confirmation statement made on 2024-02-25 with updates
View PDF (5 pages)
dot icon13/07/2023
Accounts for a small company made up to 2022-12-31
View PDF (10 pages)
dot icon07/03/2023
Confirmation statement made on 2023-02-25 with no updates
View PDF (3 pages)
dot icon27/10/2022
Accounts for a small company made up to 2021-12-31
View PDF (9 pages)
dot icon25/07/2022
Appointment of Mr Steve Hill as a director on 2022-07-13
View PDF (2 pages)
dot icon25/07/2022
Termination of appointment of Markus Weber as a director on 2022-07-13
View PDF (1 pages)
dot icon15/03/2022
Confirmation statement made on 2022-02-25 with updates
View PDF (5 pages)
dot icon05/11/2021
Satisfaction of charge 100298250001 in full
View PDF (1 pages)
dot icon30/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (9 pages)
dot icon21/05/2021
Appointment of Mr Markus Weber as a director on 2021-05-07
View PDF (2 pages)
dot icon21/05/2021
Termination of appointment of Christian Mangold as a director on 2021-05-07
View PDF (1 pages)
dot icon31/03/2021
Confirmation statement made on 2021-02-25 with updates
View PDF (5 pages)
dot icon31/03/2021
Director's details changed for Mr Kurt Schoffer on 2021-03-31
View PDF (2 pages)
dot icon31/03/2021
Registration of charge 100298250002, created on 2021-03-31
View PDF (36 pages)
dot icon24/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon16/10/2020
Termination of appointment of Raymond Patrick Coyle as a director on 2020-10-16
View PDF (1 pages)
dot icon16/10/2020
Appointment of Mr Christian Mangold as a director on 2020-10-16
View PDF (2 pages)
dot icon16/10/2020
Appointment of Mr Andrea Girlanda as a director on 2020-10-16
View PDF (2 pages)
dot icon09/03/2020
Confirmation statement made on 2020-02-25 with updates
View PDF (5 pages)
dot icon21/02/2020
Termination of appointment of Daphne Viola Sommer as a director on 2020-02-21
View PDF (1 pages)
dot icon18/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon15/03/2019
Confirmation statement made on 2019-02-25 with updates
View PDF (5 pages)
dot icon24/09/2018
Micro company accounts made up to 2017-12-31
View PDF (4 pages)
dot icon07/03/2018
Confirmation statement made on 2018-02-25 with updates
View PDF (5 pages)
dot icon29/11/2017
Director's details changed for Mr Kurt Schoffer on 2017-11-29
View PDF (2 pages)
dot icon19/09/2017
Micro company accounts made up to 2016-12-31
View PDF (3 pages)
dot icon25/05/2017
Registration of charge 100298250001, created on 2017-05-25
View PDF (28 pages)
dot icon10/03/2017
Confirmation statement made on 2017-02-25 with updates
View PDF (5 pages)
dot icon10/03/2017
Director's details changed for Mr Raymond Patrick Coyle on 2017-03-10
View PDF (2 pages)
dot icon23/11/2016
Current accounting period shortened from 2017-01-31 to 2016-12-31
View PDF (1 pages)
dot icon21/11/2016
Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ United Kingdom to 5a Bear Lane London SE1 0UH on 2016-11-21
View PDF (1 pages)
dot icon26/08/2016
Appointment of Mr Raymond Patrick Coyle as a director on 2016-08-18
View PDF (2 pages)
dot icon08/03/2016
Appointment of Ms Daphne Viola Sommer as a director on 2016-03-02
View PDF (2 pages)
dot icon04/03/2016
Current accounting period shortened from 2017-02-28 to 2017-01-31
View PDF (1 pages)
dot icon26/02/2016
Incorporation
View PDF (43 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
44
127.93K
-
0.00
378.53K
-
2022
52
362.04K
-
0.00
468.08K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hill, Steve
Director
13/07/2022 - Present
4
Coyle, Raymond Patrick
Director
18/08/2016 - 16/10/2020
9
Williams, Luke Alexander
Director
02/12/2024 - Present
28
Girlanda, Andrea
Director
16/10/2020 - Present
-
Schoffer, Kurt
Director
26/02/2016 - 02/12/2024
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AUTICON LIMITED

AUTICON LIMITED is an(a) Active company incorporated on 26/02/2016 with the registered office located at 5a Bear Lane, London SE1 0UH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTICON LIMITED?

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AUTICON LIMITED is currently Active. It was registered on 26/02/2016 .

Where is AUTICON LIMITED located?

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AUTICON LIMITED is registered at 5a Bear Lane, London SE1 0UH.

What does AUTICON LIMITED do?

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AUTICON LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AUTICON LIMITED?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-25 with updates.