AUTOMATED SYSTEMS INTEGRATION LIMITED

Key Data

Status

Active

Company No.

08155573

Incorporation date

25/07/2012

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2012)

17/11/2025

Total exemption full accounts made up to 2025-07-31

View PDF (14 pages)

30/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (15 pages)

25/04/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

08/05/2024

Confirmation statement made on 2024-04-25 with updates

View PDF (6 pages)

01/05/2024

Change of share class name or designation

View PDF (2 pages)

01/05/2024

Resolutions

View PDF (1 pages)

30/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (14 pages)

06/04/2024

Resolutions

View PDF (1 pages)

27/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/03/2024

Confirmation statement made on 2023-04-01 with updates

View PDF (5 pages)

26/03/2024

Appointment of Mark Crompton as a director on 2023-04-01

View PDF (2 pages)

26/03/2024

Statement of capital following an allotment of shares on 2023-04-01

View PDF (3 pages)

26/03/2024

Confirmation statement made on 2024-03-26 with updates

View PDF (5 pages)

19/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (14 pages)

06/01/2023

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

View PDF (3 pages)

14/07/2022

Total exemption full accounts made up to 2021-07-31

View PDF (13 pages)

05/01/2022

Confirmation statement made on 2022-01-01 with no updates

View PDF (3 pages)

18/11/2021

Change of details for Mr Benjamin John George Harvey as a person with significant control on 2021-11-17

View PDF (2 pages)

17/11/2021

Director's details changed for Mr Benjamin John George Harvey on 2021-11-17

View PDF (2 pages)

30/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (13 pages)

04/01/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

04/03/2020

Total exemption full accounts made up to 2019-07-31

View PDF (13 pages)

03/01/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

05/11/2019

Change of details for Mr Benjamin John George Harvey as a person with significant control on 2019-11-04

View PDF (2 pages)

05/11/2019

Change of details for Mr Ian Lewis Down as a person with significant control on 2019-11-04

View PDF (2 pages)

19/02/2019

Total exemption full accounts made up to 2018-07-31

View PDF (13 pages)

14/01/2019

Confirmation statement made on 2019-01-01 with no updates

View PDF (3 pages)

03/01/2019

Confirmation statement made on 2018-09-27 with updates

View PDF (4 pages)

21/02/2018

Total exemption full accounts made up to 2017-07-31

View PDF (12 pages)

11/01/2018

Confirmation statement made on 2018-01-01 with updates

View PDF (4 pages)

09/01/2018

Change of details for Mr Benjamin John George Harvey as a person with significant control on 2016-04-06

View PDF (2 pages)

09/01/2018

Change of details for Mr Ian Lewis Down as a person with significant control on 2016-04-06

View PDF (2 pages)

05/01/2018

Cessation of Benjamin John George Harvey as a person with significant control on 2016-04-06

View PDF (1 pages)

03/01/2018

Change of details for Mr Benjamin John George Harvey as a person with significant control on 2018-01-02

View PDF (2 pages)

03/01/2018

Change of details for Mr Benjamin John George Harvey as a person with significant control on 2018-01-02

View PDF (2 pages)

03/01/2018

Change of details for Mr Ian Lewis Down as a person with significant control on 2018-01-02

View PDF (2 pages)

02/01/2018

Cessation of Ian Lewis Down as a person with significant control on 2018-01-02

View PDF (1 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

10/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (7 pages)

10/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (7 pages)

23/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (9 pages)

08/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

08/10/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (5 pages)

18/08/2015

Termination of appointment of Richard John Shoubridge as a director on 2015-07-31

View PDF (1 pages)

29/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

17/04/2015

Termination of appointment of Joanna Maria Shoubridge as a director on 2015-04-16

View PDF (1 pages)

17/04/2015

Director's details changed for Mr Ian Lewis Down on 2015-04-17

View PDF (2 pages)

17/04/2015

Termination of appointment of Lisa Jane Down as a director on 2015-04-16

View PDF (1 pages)

17/04/2015

Director's details changed for Mr Benjamin John George Harvey on 2015-04-17

View PDF (2 pages)

17/04/2015

Termination of appointment of Sarah Harvey as a director on 2015-04-16

View PDF (1 pages)

12/03/2015

Registered office address changed from C/O Armida Limited Bell Walk House High Street Uckfield East Sussex TN22 5DQ to Ground Floor 19 New Road Brighton BN1 1UF on 2015-03-12

View PDF (1 pages)

11/09/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (9 pages)

24/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (9 pages)

19/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (9 pages)

25/07/2012

Incorporation

View PDF (29 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

31/07/2025

Next confirmation date

25/04/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
4
29.09K
-
0.00
74.44K
-

2022
5
13.82K
-
0.00
88.63K
-

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
Shoubridge, Richard John	Director	25/07/2012 - 31/07/2015	2
Mr Ian Lewis Down	Director	25/07/2012 - Present	-
Mr Benjamin John George Harvey	Director	25/07/2012 - Present	-
Shoubridge, Joanna Maria	Director	25/07/2012 - 16/04/2015	1
Down, Lisa Jane	Director	25/07/2012 - 16/04/2015	-

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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Mixed farming

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SC127217

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

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SC278017

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

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Description

About AUTOMATED SYSTEMS INTEGRATION LIMITED

AUTOMATED SYSTEMS INTEGRATION LIMITED is an(a) Active company incorporated on 25/07/2012 with the registered office located at Ground Floor, 19 New Road, Brighton BN1 1UF. 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 AUTOMATED SYSTEMS INTEGRATION LIMITED?

AUTOMATED SYSTEMS INTEGRATION LIMITED is currently Active. It was registered on 25/07/2012 .

Where is AUTOMATED SYSTEMS INTEGRATION LIMITED located?

AUTOMATED SYSTEMS INTEGRATION LIMITED is registered at Ground Floor, 19 New Road, Brighton BN1 1UF.

What does AUTOMATED SYSTEMS INTEGRATION LIMITED do?

AUTOMATED SYSTEMS INTEGRATION LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for AUTOMATED SYSTEMS INTEGRATION LIMITED?

The latest filing was on 17/11/2025: Total exemption full accounts made up to 2025-07-31.