AUTOLOGIC DATA SYSTEMS LTD

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AUTOLOGIC DATA SYSTEMS LTD

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Key Data

Status

Dissolved

Company No.

02697335Copy
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Incorporation date

15/03/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen NP44 3AUCopy
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Latest events (Record since 15/03/1992)
dot icon15/08/2016
Final Gazette dissolved via voluntary strike-off
dot icon30/05/2016
First Gazette notice for voluntary strike-off
dot icon20/05/2016
Application to strike the company off the register
dot icon27/04/2016
Annual return made up to 2016-03-16 with full list of shareholders
dot icon20/03/2016
Total exemption small company accounts made up to 2015-12-31
dot icon17/06/2015
Appointment of Mr Benjamin Mark Roberts as a director on 2015-01-01
dot icon19/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon15/03/2015
Annual return made up to 2015-03-16 with full list of shareholders
dot icon30/03/2014
Total exemption small company accounts made up to 2013-12-31
dot icon16/03/2014
Annual return made up to 2014-03-16 with full list of shareholders
dot icon18/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon19/05/2013
Registered office address changed from 33 the Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Wiltshire SP1 2TJ England on 2013-05-20
dot icon30/04/2013
Annual return made up to 2013-03-16 with full list of shareholders
dot icon02/04/2013
Registered office address changed from 7 New Street Pontnewydd Cwmbran Torfaen NP44 1EE Wales on 2013-04-03
dot icon25/03/2013
Termination of appointment of Stephen Adolphus as a secretary
dot icon25/03/2013
Termination of appointment of Stephen Adolphus as a director
dot icon25/03/2013
Registered office address changed from 33 the Clarendon Centre Salisbury Business Park Dairy Meadow Lane, Salisbury Wiltshire SP1 2TJ on 2013-03-26
dot icon26/09/2012
Accounts for a small company made up to 2011-12-31
dot icon25/03/2012
Annual return made up to 2012-03-16 with full list of shareholders
dot icon02/10/2011
Accounts for a small company made up to 2010-12-31
dot icon25/09/2011
Director's details changed for Ivor Hugh Roberts on 2011-07-25
dot icon06/04/2011
Annual return made up to 2011-03-16 with full list of shareholders
dot icon18/10/2010
Director's details changed for Ivor Hugh Roberts on 2010-07-01
dot icon04/10/2010
Accounts for a small company made up to 2009-12-31
dot icon10/05/2010
Annual return made up to 2010-03-16 with full list of shareholders
dot icon20/09/2009
Accounts for a small company made up to 2008-12-31
dot icon07/04/2009
Accounts for a small company made up to 2007-12-31
dot icon29/03/2009
Director and secretary appointed stephen james adolphus
dot icon18/03/2009
Return made up to 16/03/09; full list of members
dot icon05/01/2009
Appointment terminated secretary andrew williams
dot icon05/01/2009
Appointment terminated director andrew williams
dot icon02/06/2008
Return made up to 16/03/08; full list of members
dot icon02/06/2008
Director's change of particulars / ivor roberts / 21/05/2007
dot icon29/04/2008
Accounts for a small company made up to 2006-12-31
dot icon21/10/2007
Accounts for a small company made up to 2005-12-31
dot icon08/05/2007
Return made up to 16/03/07; full list of members
dot icon01/01/2007
Registered office changed on 02/01/07 from: 65 new street salisbury wiltshire SP1 2PH
dot icon13/07/2006
Return made up to 16/03/06; full list of members
dot icon29/03/2006
Return made up to 16/03/05; full list of members
dot icon21/02/2006
Director resigned
dot icon07/02/2006
Director resigned
dot icon07/11/2005
Accounts for a small company made up to 2004-12-31
dot icon17/11/2004
Accounts for a small company made up to 2003-12-31
dot icon31/10/2004
Director resigned
dot icon31/10/2004
Registered office changed on 01/11/04 from: 4 brock house grigg lane brockenhurst hampshire SO42 7RE
dot icon05/08/2004
Return made up to 16/03/04; full list of members
dot icon30/12/2003
New secretary appointed;new director appointed
dot icon16/12/2003
Director resigned
dot icon16/12/2003
Secretary resigned
dot icon03/11/2003
Accounts for a small company made up to 2002-12-31
dot icon27/07/2003
New secretary appointed
dot icon17/07/2003
New director appointed
dot icon17/07/2003
Secretary resigned;director resigned
dot icon30/04/2003
New secretary appointed
dot icon30/04/2003
Secretary resigned;director resigned
dot icon16/04/2003
Return made up to 16/03/03; full list of members
dot icon27/01/2003
New secretary appointed
dot icon04/11/2002
Accounts for a small company made up to 2001-12-31
dot icon01/08/2002
Memorandum and Articles of Association
dot icon01/08/2002
Nc inc already adjusted 17/05/02
dot icon01/08/2002
Resolutions
dot icon01/08/2002
Resolutions
dot icon01/08/2002
Resolutions
dot icon01/08/2002
Resolutions
dot icon01/08/2002
Nc inc already adjusted 15/03/02
dot icon01/08/2002
Resolutions
dot icon01/08/2002
Resolutions
dot icon01/08/2002
Resolutions
dot icon26/06/2002
Ad 17/05/02--------- £ si 1@1=1 £ ic 1997686/1997687
dot icon12/06/2002
New director appointed
dot icon12/06/2002
Secretary resigned;director resigned
dot icon24/05/2002
Particulars of mortgage/charge
dot icon13/05/2002
Statement of affairs
dot icon13/05/2002
Ad 19/03/02--------- £ si 1000000@1=1000000 £ ic 997686/1997686
dot icon08/05/2002
Return made up to 16/03/02; full list of members
dot icon28/03/2002
Nc inc already adjusted 18/01/02
dot icon28/03/2002
Resolutions
dot icon28/03/2002
Resolutions
dot icon28/03/2002
Resolutions
dot icon25/03/2002
New director appointed
dot icon14/01/2002
Memorandum and Articles of Association
dot icon06/11/2001
Ad 19/10/01--------- £ si 1@1=1 £ ic 997685/997686
dot icon06/11/2001
Resolutions
dot icon06/11/2001
Resolutions
dot icon06/11/2001
Resolutions
dot icon01/11/2001
Accounts for a small company made up to 2000-12-31
dot icon31/07/2001
Nc inc already adjusted 26/06/01
dot icon31/07/2001
Memorandum and Articles of Association
dot icon31/07/2001
Resolutions
dot icon31/07/2001
Resolutions
dot icon31/07/2001
Resolutions
dot icon31/07/2001
Resolutions
dot icon07/07/2001
Secretary's particulars changed;director's particulars changed
dot icon18/06/2001
Resolutions
dot icon18/06/2001
Resolutions
dot icon18/06/2001
Resolutions
dot icon07/06/2001
New director appointed
dot icon08/05/2001
Return made up to 16/03/01; full list of members
dot icon30/10/2000
Accounts for a small company made up to 1999-12-31
dot icon25/10/2000
Resolutions
dot icon25/10/2000
Resolutions
dot icon25/10/2000
Memorandum and Articles of Association
dot icon25/10/2000
Miscellaneous
dot icon25/10/2000
Resolutions
dot icon25/10/2000
Resolutions
dot icon25/10/2000
Nc inc already adjusted 29/04/96
dot icon25/10/2000
Resolutions
dot icon25/10/2000
Resolutions
dot icon25/10/2000
Nc inc already adjusted 26/05/95
dot icon25/10/2000
Memorandum and Articles of Association
dot icon25/10/2000
Resolutions
dot icon25/10/2000
Resolutions
dot icon25/10/2000
Resolutions
dot icon25/10/2000
Nc dec already adjusted 23/12/94
dot icon26/06/2000
Return made up to 16/03/00; full list of members
dot icon17/01/2000
Director resigned
dot icon11/01/2000
New director appointed
dot icon31/10/1999
Accounts for a small company made up to 1998-12-31
dot icon05/06/1999
Return made up to 16/03/99; change of members
dot icon02/03/1999
New secretary appointed
dot icon02/03/1999
Secretary resigned;director resigned
dot icon20/01/1999
Director resigned
dot icon29/11/1998
Full accounts made up to 1997-12-31
dot icon06/04/1998
Resolutions
dot icon06/04/1998
Resolutions
dot icon06/04/1998
Resolutions
dot icon06/04/1998
£ nc 1000000/1839552 18/02/98
dot icon22/03/1998
Return made up to 16/03/98; full list of members
dot icon22/02/1998
Registered office changed on 23/02/98 from: 4 brock house grigg lane brockenhurst hampshire SO42 7RE
dot icon04/02/1998
New secretary appointed
dot icon04/02/1998
Secretary resigned
dot icon10/12/1997
Full accounts made up to 1996-12-31
dot icon10/12/1997
Registered office changed on 11/12/97 from: arnewood bridge road sway lymington hampshire SO41 6DA
dot icon23/09/1997
Full accounts made up to 1995-12-31
dot icon14/09/1997
Director resigned
dot icon12/06/1997
Particulars of mortgage/charge
dot icon09/06/1997
Return made up to 16/03/97; full list of members
dot icon17/03/1997
New director appointed
dot icon20/02/1997
Director resigned
dot icon11/02/1997
New director appointed
dot icon19/12/1996
Full accounts made up to 1994-12-31
dot icon26/08/1996
Director's particulars changed
dot icon21/03/1996
Certificate of change of name
dot icon21/03/1996
Director resigned
dot icon20/03/1996
Return made up to 16/03/96; full list of members
dot icon12/03/1996
Particulars of mortgage/charge
dot icon13/02/1996
Declaration of satisfaction of mortgage/charge
dot icon15/01/1996
Ad 01/06/95--------- £ si 150000@1=150000 £ ic 747685/897685
dot icon02/11/1995
Delivery ext'd 3 mth 31/12/94
dot icon27/03/1995
Return made up to 16/03/95; full list of members
dot icon23/03/1995
Ad 23/12/94--------- £ si 647685@1=647685 £ ic 100000/747685
dot icon08/03/1995
Auditor's resignation
dot icon07/02/1995
Registered office changed on 08/02/95 from: charter court third avenue southampton SO9 1QS
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon12/10/1994
Resolutions
dot icon12/10/1994
Resolutions
dot icon12/10/1994
£ nc 250000/1000000 27/09/94
dot icon28/09/1994
New director appointed
dot icon28/09/1994
New director appointed
dot icon12/09/1994
New director appointed
dot icon04/08/1994
Accounts for a small company made up to 1993-12-31
dot icon18/05/1994
New director appointed
dot icon20/03/1994
Return made up to 16/03/94; full list of members
dot icon06/12/1993
New director appointed
dot icon08/11/1993
Accounts for a small company made up to 1992-12-31
dot icon17/04/1993
Return made up to 16/03/93; full list of members
dot icon25/02/1993
Director resigned
dot icon25/11/1992
Secretary resigned;new secretary appointed
dot icon26/05/1992
New director appointed
dot icon05/05/1992
Ad 06/04/92--------- £ si 99998@1=99998 £ ic 2/100000
dot icon02/04/1992
Particulars of mortgage/charge
dot icon02/04/1992
New director appointed
dot icon24/03/1992
Accounting reference date notified as 31/12
dot icon17/03/1992
Registered office changed on 18/03/92 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon17/03/1992
New secretary appointed;new director appointed
dot icon15/03/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2016
dot iconLast accounts made up to
30/12/2015View PDF

Confirmation

dot iconLast statement dated
30/12/2015
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Financial Ratios

AUTOLOGIC DATA SYSTEMS LTD has not submitted financial statements

AUTOLOGIC DATA SYSTEMS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

29
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AUTOLOGIC DATA SYSTEMS LTD

AUTOLOGIC DATA SYSTEMS LTD is a Dissolved company incorporated on 15/03/1992 with the registered office located at Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen NP44 3AU. There are currently 2 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 AUTOLOGIC DATA SYSTEMS LTD?

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AUTOLOGIC DATA SYSTEMS LTD is currently Dissolved. It was registered on 15/03/1992 and dissolved on 15/08/2016.

Where is AUTOLOGIC DATA SYSTEMS LTD located?

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AUTOLOGIC DATA SYSTEMS LTD is registered at Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen NP44 3AU.

What does AUTOLOGIC DATA SYSTEMS LTD do?

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AUTOLOGIC DATA SYSTEMS LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AUTOLOGIC DATA SYSTEMS LTD?

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The latest filing was on 15/08/2016: Final Gazette dissolved via voluntary strike-off.