Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
AUTO-TECHNIK SYSTEMS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- C/O Locke Williams Associates Llp Studio 2, 50-54 St Pauls Square, Birmingham B3 1QS
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 05/01/2026View PDF (4 pages)
Confirmation statement made on 2025-11-23 with updates
- 10/12/2025View PDF (2 pages)
Director's details changed for Mark Whitehouse on 2025-11-22
- 09/09/2025View PDF (10 pages)
Total exemption full accounts made up to 2024-12-31
- 12/12/2024View PDF (3 pages)
Confirmation statement made on 2024-11-23 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
07/12/2026Filing deadline
Last statement 23/11/2025Due 07/12/2026
- Next statement date
- 23/11/2026
- Last statement dated
- 23/11/2025
Financial performance
The latest figures AUTO-TECHNIK SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.07M2024
-3.91%vs 20232023: £1.12M
Total Assets
£1.77M2024
-9.24%vs 20232023: £1.95M
Cash in Bank
£379.75K2024
9.67%vs 20232023: £346.26K
Total Liabilities
£700.06K2024
-16.34%vs 20232023: £836.77K
Employees
132024
+1vs 20232023: 12
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 9.24% on 2023. See the full financial analysis for AUTO-TECHNIK SYSTEMS LIMITED.
The full financial record
Four ways through AUTO-TECHNIK SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -0.4% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 13 | +1 |
| 2023 | 12 | +1 |
| 2022 | 11 | -2 |
| 2021 | 13 | – |
Reported employee count was unchanged at 13 between 2021 and 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 23/11/1995–23/11/1995 | 16533 | |
| Nominee Secretary | 23/11/1995–23/11/1995 | 16533 | |
| Nominee Director | 23/11/1995–23/11/1995 | 984 | |
| Secretary | 18/12/1995–01/03/1996 | 0 | |
| Secretary | 01/03/1996–22/05/2003 | 0 | |
| Secretary | 01/01/2010–03/11/2021 | 0 | |
| Secretary | 22/05/2003–01/01/2010 | 1 | |
| Director | 18/12/1995–26/07/2019 | 1 | |
| Director | 01/03/1996–Present | 3 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–26/07/2019 | 0 | |
| 06/04/2016–26/07/2019 | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 101
- Since 23/11/1995
- Last 12 months
- 2
- Same as the year before (2)
- Most recent filing
- 05/01/2026
- 8 months ago
What changed in the last year
- Confirmation statementLatest 05/01/2026
- Officer changesLatest 10/12/2025
Filing timeline
- 05/01/2026View PDF (4 pages)
Confirmation statement made on 2025-11-23 with updates
- 10/12/2025View PDF (2 pages)
Director's details changed for Mark Whitehouse on 2025-11-22
- 09/09/2025View PDF (10 pages)
Total exemption full accounts made up to 2024-12-31
- 12/12/2024View PDF (3 pages)
Confirmation statement made on 2024-11-23 with no updates
- 10/09/2024View PDF (10 pages)
Total exemption full accounts made up to 2023-12-31
- 27/11/2023View PDF (3 pages)
Confirmation statement made on 2023-11-23 with no updates
- 19/09/2023View PDF (10 pages)
Total exemption full accounts made up to 2022-12-31
- 02/12/2022View PDF (3 pages)
Confirmation statement made on 2022-11-23 with no updates
- 09/08/2022View PDF (9 pages)
Total exemption full accounts made up to 2021-12-31
- 23/11/2021View PDF (3 pages)
Confirmation statement made on 2021-11-23 with no updates
- 05/11/2021View PDF (1 pages)
Termination of appointment of Gillian Whitehouse as a secretary on 2021-11-03
- 30/09/2021View PDF (1 pages)
Registered office address changed from C/O Locke Williams Associates Llp Blackthorn House St Pauls Square Birmingham B3 1RL to C/O Locke Williams Associates Llp Blackthorn House St Pauls Square Birmingham West Midlands B3 1RL on 2021-09-30
Showing 12 of 101 filings
See when the next accounts and confirmation statement are due
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About AUTO-TECHNIK SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
AUTO-TECHNIK SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in C/O Locke Williams Associates Llp Studio 2, 50-54 St Pauls Square, Birmingham B3 1QS. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 30 years 10 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.07M and 13 employees.
AUTO-TECHNIK SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records AUTO-TECHNIK SYSTEMS LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
AUTO-TECHNIK SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 23/11/1995.
The most recent accounts Okredo holds cover 2024 and report net assets of £1.07M, total assets of £1.77M, cash in bank of £379.75K and total liabilities of £700.06K.
The most recent document on the record is dated 05/01/2026: Confirmation statement made on 2025-11-23 with updates, 8 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 07/12/2026.
Companies House lists 9 officers (1 currently in post) and 2 people with significant control (0 current).