AUTOLOGIC SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02876576

Incorporation date

30/11/1993

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1993)

03/12/2025

Confirmation statement made on 2025-11-30 with updates

View PDF (4 pages)

23/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

09/05/2025

Appointment of Mr Oliver Keeler as a director on 2025-04-29

View PDF (2 pages)

28/03/2025

Termination of appointment of Sean Thomas Evans as a director on 2025-03-27

View PDF (1 pages)

05/12/2024

Director's details changed for Mr Keith Francis Harrison on 2024-06-07

View PDF (2 pages)

05/12/2024

Confirmation statement made on 2024-11-30 with updates

View PDF (4 pages)

30/09/2024

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

View PDF (13 pages)

18/06/2024

Change of details for Autologic Holdings Limited as a person with significant control on 2024-05-31

View PDF (2 pages)

30/01/2024

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

12/05/2023

Current accounting period extended from 2023-08-31 to 2023-12-31

View PDF (1 pages)

11/05/2023

Previous accounting period shortened from 2022-11-30 to 2022-08-31

View PDF (1 pages)

11/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (11 pages)

26/01/2023

Registered office address changed from , Victoria House, Victoria Road, Farnborough, Hampshire, GU14 7PG to Routeco Ltd Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 2023-01-26

View PDF (1 pages)

25/01/2023

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

28/09/2022

Appointment of Mr Keith Francis Harrison as a director on 2022-08-31

View PDF (2 pages)

28/09/2022

Appointment of Mr Sean Thomas Evans as a director on 2022-08-31

View PDF (2 pages)

28/09/2022

Appointment of Mr David Amps as a director on 2022-08-31

View PDF (2 pages)

08/09/2022

Termination of appointment of Julie Carter as a secretary on 2022-08-31

View PDF (1 pages)

08/09/2022

Termination of appointment of Julie Carter as a director on 2022-08-31

View PDF (1 pages)

06/06/2022

Amended total exemption full accounts made up to 2021-11-30

View PDF (10 pages)

08/03/2022

Total exemption full accounts made up to 2021-11-30

View PDF (11 pages)

30/11/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

23/04/2021

Total exemption full accounts made up to 2020-11-30

View PDF (11 pages)

30/11/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

19/02/2020

Total exemption full accounts made up to 2019-11-30

View PDF (11 pages)

03/01/2020

Confirmation statement made on 2019-11-30 with updates

View PDF (6 pages)

27/11/2019

Resolutions

View PDF (1 pages)

19/11/2019

Notification of Autologic Holdings Limited as a person with significant control on 2018-05-23

View PDF (2 pages)

19/11/2019

Cessation of Graham Peter Carter as a person with significant control on 2018-05-23

View PDF (1 pages)

06/06/2019

Director's details changed for Harvey Craig on 2019-06-06

View PDF (2 pages)

10/04/2019

Total exemption full accounts made up to 2018-11-30

View PDF (12 pages)

19/02/2019

Director's details changed for Mr Andrew John Parsons on 2019-02-19

View PDF (2 pages)

19/02/2019

Director's details changed for Mr Andrew John Parsons on 2019-02-19

View PDF (2 pages)

19/02/2019

Director's details changed for Harvey Craig on 2019-02-19

View PDF (2 pages)

19/02/2019

Director's details changed for Mr Graham Peter Carter on 2019-02-19

View PDF (2 pages)

19/02/2019

Secretary's details changed for Julie Carter on 2019-02-19

View PDF (1 pages)

19/02/2019

Director's details changed for Mrs Julie Carter on 2019-02-19

View PDF (2 pages)

30/11/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (4 pages)

22/11/2018

Director's details changed for Harvey Craig on 2018-11-22

View PDF (2 pages)

24/05/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

12/12/2017

Change of details for Mr Graham Peter Carter as a person with significant control on 2017-10-13

View PDF (2 pages)

12/12/2017

Director's details changed for Harvey Craig on 2017-11-29

View PDF (2 pages)

12/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

18/10/2017

Secretary's details changed for Julie Carter on 2017-10-13

View PDF (1 pages)

18/10/2017

Director's details changed for Julie Carter on 2017-10-13

View PDF (2 pages)

16/10/2017

Director's details changed for Mr Graham Peter Carter on 2017-10-13

View PDF (2 pages)

20/04/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

01/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

07/04/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

30/11/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (8 pages)

06/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

01/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (8 pages)

24/07/2014

Statement of capital following an allotment of shares on 2014-07-10

View PDF (4 pages)

24/07/2014

Statement of company's objects

View PDF (2 pages)

24/07/2014

Change of share class name or designation

View PDF (2 pages)

24/07/2014

Resolutions

View PDF (35 pages)

24/07/2014

Appointment of Julie Carter as a director on 2014-07-10

View PDF (3 pages)

15/07/2014

Appointment of Harvey Craig as a director on 2014-07-10

View PDF (2 pages)

29/04/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

04/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (6 pages)

19/04/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

05/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (6 pages)

11/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

01/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (6 pages)

29/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

20/01/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (6 pages)

29/03/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

03/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

03/12/2009

Director's details changed for Graham Peter Carter on 2009-11-30

View PDF (2 pages)

03/12/2009

Director's details changed for Andrew John Parsons on 2009-11-30

View PDF (2 pages)

02/12/2009

Director's details changed for Andrew John Parsons on 2009-03-20

View PDF (1 pages)

07/05/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

15/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

21/10/2008

Appointment terminated secretary graham carter

View PDF (1 pages)

21/10/2008

Secretary appointed julie carter

View PDF (1 pages)

24/04/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

21/12/2007

Return made up to 30/11/07; full list of members

View PDF (4 pages)

21/12/2007

Location of debenture register

View PDF (1 pages)

21/12/2007

Location of register of members

View PDF (1 pages)

30/10/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

10/01/2007

Return made up to 30/11/06; full list of members

View PDF (8 pages)

10/01/2007

New secretary appointed

View PDF (2 pages)

05/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

20/12/2005

Return made up to 30/11/05; full list of members

View PDF (8 pages)

05/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

15/12/2004

Return made up to 30/11/04; full list of members

View PDF (9 pages)

27/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

10/03/2004

Particulars of contract relating to shares

View PDF (3 pages)

10/03/2004

Ad 01/03/04--------- £ si [email protected]=15 £ ic 100/115

View PDF (2 pages)

10/03/2004

S-div 01/03/04

View PDF (1 pages)

10/03/2004

Resolutions

View PDF (0 pages)

10/03/2004

Resolutions

View PDF (0 pages)

10/03/2004

Resolutions

View PDF (1 pages)

10/03/2004

£ nc 100/1000 01/03/04

View PDF (1 pages)

24/01/2004

Return made up to 30/11/03; full list of members

View PDF (8 pages)

03/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

09/12/2002

Return made up to 30/11/02; full list of members

View PDF (8 pages)

09/09/2002

Total exemption full accounts made up to 2001-11-30

View PDF (9 pages)

15/04/2002

New director appointed

View PDF (2 pages)

18/12/2001

Return made up to 30/11/01; full list of members

View PDF (7 pages)

01/10/2001

Total exemption full accounts made up to 2000-11-30

View PDF (9 pages)

05/12/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

22/08/2000

Full accounts made up to 1999-11-30

View PDF (11 pages)

16/12/1999

Return made up to 30/11/99; full list of members

View PDF (6 pages)

11/06/1999

Full accounts made up to 1998-11-30

View PDF (11 pages)

02/12/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

28/08/1998

Full accounts made up to 1997-11-30

View PDF (12 pages)

05/12/1997

Return made up to 30/11/97; full list of members

View PDF (6 pages)

03/10/1997

Accounts for a small company made up to 1996-11-30

View PDF (8 pages)

10/06/1997

Ad 04/11/96--------- £ si 98@1

View PDF (2 pages)

29/01/1997

Return made up to 30/11/96; no change of members

View PDF (4 pages)

01/10/1996

Accounts for a small company made up to 1995-11-30

View PDF (7 pages)

21/11/1995

Return made up to 30/11/95; no change of members

View PDF (4 pages)

27/09/1995

Accounts for a small company made up to 1994-11-30

View PDF (7 pages)

08/02/1995

Return made up to 30/11/94; full list of members

View PDF (0 pages)

15/12/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

15/12/1993

Registered office changed on 15/12/93 from:\84 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (0 pages)

30/11/1993

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+6.46 % *

* during past year

Cash in Bank

£421,725.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
12
497.39K
-
0.00
396.14K
-

2022
13
598.21K
-
0.00
421.73K
-

2022
13
598.21K
-
0.00
421.73K
-

Employees

2022

Employees

13 8 % *

Net Assets(GBP)

598.21K £20.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

421.73K £6.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Amps, David	Director	31/08/2022 - Present	5
Craig, Harvey	Director	10/07/2014 - Present	7
Carter, Graham Peter	Director	30/11/1993 - Present	6
Parsons, Andrew John	Director	01/04/2002 - Present	4
Evans, Sean Thomas	Director	31/08/2022 - 27/03/2025	6

Persons with Significant Control

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

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15/04/1996

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Description

About AUTOLOGIC SYSTEMS LIMITED

AUTOLOGIC SYSTEMS LIMITED is an(a) Active company incorporated on 30/11/1993 with the registered office located at Routeco Ltd Davy Avenue, Knowlhill, Milton Keynes MK5 8HJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOLOGIC SYSTEMS LIMITED?

AUTOLOGIC SYSTEMS LIMITED is currently Active. It was registered on 30/11/1993 .

Where is AUTOLOGIC SYSTEMS LIMITED located?

AUTOLOGIC SYSTEMS LIMITED is registered at Routeco Ltd Davy Avenue, Knowlhill, Milton Keynes MK5 8HJ.

What does AUTOLOGIC SYSTEMS LIMITED do?

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

How many employees does AUTOLOGIC SYSTEMS LIMITED have?

AUTOLOGIC SYSTEMS LIMITED had 13 employees in 2022.

What is the latest filing for AUTOLOGIC SYSTEMS LIMITED?

The latest filing was on 03/12/2025: Confirmation statement made on 2025-11-30 with updates.