AUTOCODING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

05543560

Incorporation date

23/08/2005

Size

Medium

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2005)

24/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/02/2026

Confirmation statement made on 2026-01-28 with updates

View PDF (4 pages)

11/11/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/09/2025

Application to strike the company off the register

View PDF (3 pages)

14/08/2025

Statement of capital on 2025-08-14

View PDF (3 pages)

13/08/2025

Resolutions

View PDF (3 pages)

13/08/2025

Solvency Statement dated 12/08/25

View PDF (1 pages)

13/08/2025

Statement by Directors

View PDF (1 pages)

16/07/2025

Appointment of Sherri Speaks as a director on 2025-06-19

View PDF (2 pages)

08/07/2025

Termination of appointment of Noah Popp as a director on 2025-06-17

View PDF (1 pages)

28/01/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

09/10/2024

Accounts for a medium company made up to 2023-12-31

View PDF (28 pages)

19/07/2024

Termination of appointment of Mark Peter Crawford as a director on 2024-06-01

View PDF (1 pages)

19/07/2024

Termination of appointment of Gregory Alan Packard as a director on 2024-05-03

View PDF (1 pages)

02/05/2024

Termination of appointment of Jonathan Howard Garner as a director on 2024-04-30

View PDF (1 pages)

02/05/2024

Appointment of Mr Piyush Jayantilal Kanji Jutha as a director on 2024-04-30

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

09/06/2023

Appointment of Mr Mark Peter Crawford as a director on 2023-06-01

View PDF (2 pages)

29/01/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (27 pages)

07/10/2022

Termination of appointment of Carlos Fernandez as a director on 2022-10-01

View PDF (1 pages)

07/10/2022

Appointment of Mr Luiz Augusto Rizzolo as a director on 2022-10-01

View PDF (2 pages)

26/09/2022

Previous accounting period shortened from 2022-02-28 to 2021-12-31

View PDF (1 pages)

16/02/2022

Confirmation statement made on 2022-01-28 with updates

View PDF (5 pages)

30/12/2021

Appointment of Mr Noah Popp as a director on 2021-12-01

View PDF (2 pages)

30/12/2021

Termination of appointment of Geralyn Marie Fallon as a director on 2021-09-17

View PDF (1 pages)

04/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (11 pages)

22/07/2021

Previous accounting period extended from 2020-12-31 to 2021-02-28

View PDF (1 pages)

14/07/2021

Appointment of Mr Jonathan Howard Garner as a director on 2021-07-14

View PDF (2 pages)

15/03/2021

Memorandum and Articles of Association

View PDF (25 pages)

15/03/2021

Resolutions

View PDF (1 pages)

15/03/2021

Change of share class name or designation

View PDF (2 pages)

15/03/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/03/2021

Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England to C/O Geldards 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 2021-03-03

View PDF (1 pages)

02/03/2021

Notification of John Bean Technologies Corporation as a person with significant control on 2021-02-26

View PDF (2 pages)

02/03/2021

Cessation of Michael Hughes as a person with significant control on 2021-02-26

View PDF (1 pages)

02/03/2021

Termination of appointment of Chi Zhang as a director on 2021-02-26

View PDF (1 pages)

02/03/2021

Termination of appointment of Michael Hughes as a director on 2021-02-26

View PDF (1 pages)

02/03/2021

Termination of appointment of Peter Zegir as a director on 2021-02-26

View PDF (1 pages)

02/03/2021

Termination of appointment of Kaibin Liu as a director on 2021-02-26

View PDF (1 pages)

02/03/2021

Termination of appointment of Xiaodi Wang as a director on 2021-02-26

View PDF (1 pages)

02/03/2021

Termination of appointment of John Addison Hunt as a director on 2021-02-26

View PDF (1 pages)

02/03/2021

Termination of appointment of Robin William Eatch as a director on 2021-02-26

View PDF (1 pages)

02/03/2021

Termination of appointment of John Addison Hunt as a secretary on 2021-02-26

View PDF (1 pages)

02/03/2021

Appointment of Carlos Fernandez as a director on 2021-02-26

View PDF (2 pages)

02/03/2021

Appointment of Gregory Alan Packard as a director on 2021-02-26

View PDF (2 pages)

02/03/2021

Appointment of Geralyn Marie Fallon as a director on 2021-02-26

View PDF (2 pages)

02/03/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

02/03/2021

Satisfaction of charge 055435600002 in full

View PDF (1 pages)

26/02/2021

Resolutions

View PDF (9 pages)

25/02/2021

Change of share class name or designation

View PDF (2 pages)

28/01/2021

Confirmation statement made on 2021-01-28 with updates

View PDF (5 pages)

27/01/2021

Statement of capital following an allotment of shares on 2020-11-02

View PDF (4 pages)

27/01/2021

Confirmation statement made on 2021-01-27 with updates

View PDF (5 pages)

24/11/2020

Confirmation statement made on 2020-11-24 with updates

View PDF (5 pages)

07/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

18/08/2020

Appointment of Mr Peter Zegir as a director on 2020-08-13

View PDF (2 pages)

04/12/2019

Confirmation statement made on 2019-12-04 with updates

View PDF (4 pages)

04/09/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

16/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

07/09/2018

Confirmation statement made on 2018-08-23 with updates

View PDF (6 pages)

04/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

13/03/2018

Termination of appointment of Stewart Lightfoot as a director on 2018-03-09

View PDF (1 pages)

15/02/2018

Director's details changed for Mrs Chi Zhang on 2018-02-06

View PDF (2 pages)

14/02/2018

Appointment of Mrs Chi Zhang as a director on 2018-02-06

View PDF (2 pages)

16/01/2018

Director's details changed for Mr Kaibin Liu on 2018-01-16

View PDF (2 pages)

15/01/2018

Appointment of Mr Kaibin Liu as a director on 2018-01-10

View PDF (2 pages)

31/08/2017

Confirmation statement made on 2017-08-23 with no updates

View PDF (3 pages)

24/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

17/07/2017

Registered office address changed from 27 Canadian Avenue Hoole Chester Cheshire CH2 3HQ to Military House 24 Castle Street Chester CH1 2DS on 2017-07-17

View PDF (1 pages)

31/05/2017

Appointment of Mr Xiaodi Wang as a director on 2017-05-25

View PDF (2 pages)

08/12/2016

Registration of charge 055435600002, created on 2016-12-05

View PDF (53 pages)

30/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

25/08/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (6 pages)

19/07/2016

Termination of appointment of Michael Brailsford as a director on 2016-07-01

View PDF (1 pages)

27/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

24/08/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (9 pages)

04/12/2014

Appointment of Mr Stewart Lightfoot as a director on 2014-12-03

View PDF (2 pages)

04/12/2014

Appointment of Mr Michael Brailsford as a director on 2014-12-03

View PDF (2 pages)

29/08/2014

Total exemption small company accounts made up to 2013-12-24

View PDF (4 pages)

28/08/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (8 pages)

27/03/2014

Particulars of variation of rights attached to shares

View PDF (4 pages)

27/03/2014

Change of share class name or designation

View PDF (2 pages)

27/03/2014

Statement of company's objects

View PDF (2 pages)

27/03/2014

Resolutions

View PDF (35 pages)

26/09/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (9 pages)

21/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

24/08/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (9 pages)

24/08/2012

Director's details changed for Robin William Eatch on 2012-08-23

View PDF (2 pages)

24/08/2012

Director's details changed for Michael Hughes on 2012-08-23

View PDF (2 pages)

13/07/2012

Termination of appointment of Carsten Soerensen as a director

View PDF (1 pages)

15/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

15/09/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (20 pages)

20/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

12/05/2011

Statement of capital following an allotment of shares on 2011-04-28

View PDF (7 pages)

02/09/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (21 pages)

22/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

16/03/2010

Statement of capital following an allotment of shares on 2009-12-31

View PDF (7 pages)

24/08/2009

Return made up to 23/08/09; full list of members

View PDF (6 pages)

08/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

03/09/2008

Return made up to 23/08/08; full list of members

View PDF (8 pages)

03/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

12/09/2007

Return made up to 23/08/07; full list of members

View PDF (8 pages)

07/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

01/03/2007

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

13/12/2006

Ad 21/11/06--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

13/12/2006

Nc inc already adjusted 21/11/06

View PDF (2 pages)

13/12/2006

Resolutions

View PDF (1 pages)

11/09/2006

Return made up to 23/08/06; full list of members

View PDF (8 pages)

09/08/2006

Particulars of mortgage/charge

View PDF (9 pages)

09/06/2006

Secretary resigned

View PDF (1 pages)

09/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/2006

New director appointed

View PDF (2 pages)

09/06/2006

Ad 19/05/06--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

30/05/2006

Nc inc already adjusted 19/05/06

View PDF (1 pages)

30/05/2006

Resolutions

View PDF (1 pages)

30/05/2006

Registered office changed on 30/05/06 from: 6 hayden mews, godscroft lane frodsham cheshire WA6 6XU

View PDF (1 pages)

23/08/2005

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

28/01/2027

Last change occurred

31/12/2023

Accounts

Medium

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
36
1.44M
-
0.00
728.46K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Michael Hughes	Director	19/05/2006 - 26/02/2021	3
Liu, Kaibin	Director	10/01/2018 - 26/02/2021	2
Zhang, Chi	Director	06/02/2018 - 26/02/2021	5
Hunt, John Addison	Director	19/05/2006 - 26/02/2021	25
Lightfoot, Stewart Brian	Director	03/12/2014 - 09/03/2018	4

Persons with Significant Control

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

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Description

About AUTOCODING SYSTEMS LIMITED

AUTOCODING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 23/08/2005 with the registered office located at C/O Geldards 4 Capital Quarter, Tyndall Street, Cardiff CF10 4BZ. 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 AUTOCODING SYSTEMS LIMITED?

AUTOCODING SYSTEMS LIMITED is currently Dissolved. It was registered on 23/08/2005 and dissolved on 24/03/2026.

Where is AUTOCODING SYSTEMS LIMITED located?

AUTOCODING SYSTEMS LIMITED is registered at C/O Geldards 4 Capital Quarter, Tyndall Street, Cardiff CF10 4BZ.

What does AUTOCODING SYSTEMS LIMITED do?

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

What is the latest filing for AUTOCODING SYSTEMS LIMITED?

The latest filing was on 24/03/2026: Final Gazette dissolved via voluntary strike-off.