AUTINS TECHNICAL CENTRE LIMITED

Key Data

Status

Active

Company No.

04423611

Incorporation date

24/04/2002

Size

Dormant

Classification

Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2002)

31/03/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

30/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (4 pages)

06/05/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

26/11/2024

Termination of appointment of Kamran Munir as a secretary on 2024-11-18

View PDF (1 pages)

26/11/2024

Termination of appointment of Kamran Munir as a director on 2024-11-18

View PDF (1 pages)

27/08/2024

Current accounting period extended from 2024-09-30 to 2025-03-31

View PDF (1 pages)

08/05/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (4 pages)

26/04/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

23/04/2024

Termination of appointment of Gareth Richard Norman Kaminski-Cook as a director on 2024-04-19

View PDF (1 pages)

23/04/2024

Appointment of Mr Andrew Robert Bloomer as a director on 2024-04-22

View PDF (2 pages)

24/04/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

18/04/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

18/04/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

18/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (140 pages)

18/04/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (12 pages)

17/05/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (14 pages)

16/05/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

05/05/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (128 pages)

05/05/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

05/05/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

03/05/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

28/06/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (15 pages)

28/06/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (96 pages)

28/06/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

28/06/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

10/05/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

26/03/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (95 pages)

26/03/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

02/07/2020

Appointment of Mrs Angela Helen Bell as a secretary on 2020-07-02

View PDF (2 pages)

04/06/2020

Appointment of Mr Kamran Munir as a secretary on 2020-01-01

View PDF (2 pages)

01/06/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

20/03/2020

Audit exemption subsidiary accounts made up to 2019-09-30

View PDF (16 pages)

19/03/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

10/03/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (82 pages)

10/03/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (1 pages)

27/01/2020

Appointment of Mr Kamran Munir as a director on 2020-01-01

View PDF (2 pages)

02/01/2020

Termination of appointment of James David Larner as a director on 2019-12-31

View PDF (1 pages)

02/01/2020

Termination of appointment of James Larner as a secretary on 2019-12-31

View PDF (1 pages)

26/07/2019

Audit exemption subsidiary accounts made up to 2018-09-30

View PDF (16 pages)

26/07/2019

Consolidated accounts of parent company for subsidiary company period ending 30/09/18

View PDF (72 pages)

26/07/2019

Audit exemption statement of guarantee by parent company for period ending 30/09/18

View PDF (3 pages)

12/07/2019

Consolidated accounts of parent company for subsidiary company period ending 30/09/18

View PDF (72 pages)

12/07/2019

Notice of agreement to exemption from audit of accounts for period ending 30/09/18

View PDF (1 pages)

30/04/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

08/10/2018

Termination of appointment of Adam Richard Attwood as a director on 2018-10-01

View PDF (1 pages)

02/10/2018

Appointment of Mr Gareth Richard Norman Kaminski-Cook as a director on 2018-10-01

View PDF (2 pages)

09/07/2018

Audit exemption subsidiary accounts made up to 2017-09-30

View PDF (16 pages)

09/07/2018

Consolidated accounts of parent company for subsidiary company period ending 30/09/17

View PDF (66 pages)

09/07/2018

Audit exemption statement of guarantee by parent company for period ending 30/09/17

View PDF (3 pages)

09/07/2018

Notice of agreement to exemption from audit of accounts for period ending 30/09/17

View PDF (1 pages)

25/04/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

16/08/2017

Audit exemption subsidiary accounts made up to 2016-09-30

View PDF (14 pages)

16/08/2017

Consolidated accounts of parent company for subsidiary company period ending 30/09/16

View PDF (65 pages)

31/07/2017

Audit exemption statement of guarantee by parent company for period ending 30/09/16

View PDF (3 pages)

31/07/2017

Notice of agreement to exemption from audit of accounts for period ending 30/09/16

View PDF (1 pages)

27/04/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (6 pages)

02/02/2017

Appointment of Mr Adam Richard Attwood as a director on 2017-02-01

View PDF (2 pages)

01/02/2017

Termination of appointment of Jim Griffin as a director on 2017-02-01

View PDF (1 pages)

23/11/2016

Registration of charge 044236110003, created on 2016-11-17

View PDF (25 pages)

17/11/2016

Satisfaction of charge 044236110001 in full

View PDF (1 pages)

16/11/2016

Satisfaction of charge 044236110002 in full

View PDF (1 pages)

05/09/2016

Termination of appointment of Karen Holdback as a secretary on 2016-08-22

View PDF (2 pages)

01/09/2016

Termination of appointment of Kevin Westwood as a director on 2016-08-22

View PDF (2 pages)

01/09/2016

Termination of appointment of Karen Holdback as a director on 2016-08-22

View PDF (2 pages)

01/09/2016

Appointment of James Larner as a secretary on 2016-08-22

View PDF (3 pages)

03/05/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (6 pages)

13/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

10/02/2016

Certificate of change of name

View PDF (3 pages)

05/02/2016

Appointment of Mr James David Larner as a director on 2016-01-18

View PDF (3 pages)

06/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

01/05/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (4 pages)

23/04/2015

Registration of a charge with Charles court order to extend. Charge code 044236110002, created on 2014-04-29

View PDF (22 pages)

09/09/2014

Registered office address changed from 90 Somers Road Rugby Warwickshire CV22 7DH to Central Point One Central Park Drive Rugby Warwickshire CV23 0WE on 2014-09-09

View PDF (1 pages)

27/06/2014

Accounts for a small company made up to 2013-09-30

View PDF (5 pages)

30/05/2014

Resolutions

View PDF (6 pages)

13/05/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (4 pages)

12/05/2014

Registration of charge 044236110001

View PDF (25 pages)

08/05/2013

Accounts for a small company made up to 2012-09-30

View PDF (5 pages)

07/05/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (4 pages)

07/05/2013

Director's details changed for Kevin Westwood on 2013-04-01

View PDF (2 pages)

07/05/2013

Director's details changed for Mrs Karen Holdback on 2013-03-01

View PDF (2 pages)

07/05/2013

Secretary's details changed for Mrs Karen Holdback on 2013-04-01

View PDF (1 pages)

07/05/2013

Director's details changed for Jim Griffin on 2013-04-01

View PDF (2 pages)

29/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

26/04/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (6 pages)

26/04/2012

Director's details changed for Kevin Westwood on 2012-03-19

View PDF (2 pages)

06/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

02/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (6 pages)

05/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

28/04/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (5 pages)

22/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

29/04/2009

Return made up to 24/04/09; full list of members

View PDF (4 pages)

29/04/2008

Return made up to 24/04/08; full list of members

View PDF (4 pages)

17/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

05/03/2008

Prev ext from 31/07/2007 to 30/09/2007

View PDF (1 pages)

01/05/2007

Return made up to 24/04/07; full list of members

View PDF (3 pages)

01/05/2007

Director's particulars changed

View PDF (1 pages)

19/03/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (1 pages)

07/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/12/2006

Director resigned

View PDF (1 pages)

23/11/2006

New director appointed

View PDF (2 pages)

23/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

23/11/2006

New director appointed

View PDF (2 pages)

10/11/2006

Registered office changed on 10/11/06 from: 5 station road hinckley leicestershire LE10 1AW

View PDF (1 pages)

11/05/2006

Return made up to 24/04/06; full list of members

View PDF (7 pages)

06/10/2005

Accounts for a dormant company made up to 2005-07-31

View PDF (1 pages)

17/05/2005

Return made up to 24/04/05; full list of members

View PDF (7 pages)

29/10/2004

Accounts for a dormant company made up to 2004-07-31

View PDF (2 pages)

29/04/2004

Return made up to 24/04/04; full list of members

View PDF (7 pages)

23/01/2004

Total exemption full accounts made up to 2003-07-31

View PDF (8 pages)

13/06/2003

Return made up to 24/04/03; full list of members

View PDF (7 pages)

12/08/2002

Accounting reference date extended from 30/04/03 to 31/07/03

View PDF (1 pages)

07/06/2002

New director appointed

View PDF (2 pages)

07/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

07/06/2002

Director resigned

View PDF (1 pages)

07/06/2002

Registered office changed on 07/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

07/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

24/04/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/04/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kaminski-Cook, Gareth Richard Norman	Director	01/10/2018 - 19/04/2024	9
Larner, James David	Director	18/01/2016 - 31/12/2019	45
Combined Nominees Limited	Nominee Director	24/04/2002 - 24/04/2002	7286
Bloomer, Andrew Robert	Director	22/04/2024 - Present	7
Westwood, Kevin	Director	31/10/2006 - 22/08/2016	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AUTINS TECHNICAL CENTRE LIMITED

AUTINS TECHNICAL CENTRE LIMITED is an(a) Active company incorporated on 24/04/2002 with the registered office located at Central Point One, Central Park Drive, Rugby, Warwickshire CV23 0WE. 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 AUTINS TECHNICAL CENTRE LIMITED?

AUTINS TECHNICAL CENTRE LIMITED is currently Active. It was registered on 24/04/2002 .

Where is AUTINS TECHNICAL CENTRE LIMITED located?

AUTINS TECHNICAL CENTRE LIMITED is registered at Central Point One, Central Park Drive, Rugby, Warwickshire CV23 0WE.

What does AUTINS TECHNICAL CENTRE LIMITED do?

AUTINS TECHNICAL CENTRE LIMITED operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

What is the latest filing for AUTINS TECHNICAL CENTRE LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with no updates.