AUTOMATED TECHNICAL CONTROLS UK LIMITED

Register to unlock more data on OkredoRegister

AUTOMATED TECHNICAL CONTROLS UK LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

07744163

Incorporation date

17/08/2011

Size

Audited abridged

Contacts

Registered address

Registered address

Duo Level 6, 280 Bishopsgate, London EC2M 4RBCopy
copy info iconCopy
See on map
Latest events (Record since 17/08/2011)
dot icon22/09/2025
Audited abridged accounts made up to 2024-12-31
dot icon11/09/2025
Confirmation statement made on 2025-08-17 with no updates
dot icon28/04/2025
Resolutions
dot icon17/04/2025
Registration of charge 077441630001, created on 2025-04-16
dot icon14/04/2025
Withdrawal of a person with significant control statement on 2025-04-14
dot icon14/04/2025
Notification of Squared Bidco Limited as a person with significant control on 2025-02-04
dot icon21/02/2025
Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW United Kingdom to Duo Level 6 280 Bishopsgate London EC2M 4RB on 2025-02-21
dot icon10/02/2025
Termination of appointment of Ebs Corporate Services Limited as a secretary on 2025-02-04
dot icon10/02/2025
Termination of appointment of Ciaran Thomas O'reilly as a director on 2025-02-04
dot icon10/02/2025
Appointment of Jack Oliver Benson as a director on 2025-02-04
dot icon10/02/2025
Appointment of Mick Slein as a director on 2025-02-04
dot icon10/02/2025
Cessation of Ciaran Thomas O'reilly as a person with significant control on 2025-02-04
dot icon10/02/2025
Notification of a person with significant control statement
dot icon20/12/2024
Cessation of Automated Technical Controls as a person with significant control on 2024-12-20
dot icon20/12/2024
Notification of Ciaran Thomas O'reilly as a person with significant control on 2024-12-20
dot icon21/08/2024
Confirmation statement made on 2024-08-17 with updates
dot icon24/04/2024
Accounts for a small company made up to 2023-12-31
dot icon24/08/2023
Confirmation statement made on 2023-08-17 with updates
dot icon26/05/2023
Accounts for a small company made up to 2022-12-31
dot icon11/10/2022
Accounts for a small company made up to 2021-12-31
dot icon17/08/2022
Confirmation statement made on 2022-08-17 with updates
dot icon28/09/2021
Accounts for a small company made up to 2020-12-31
dot icon17/08/2021
Confirmation statement made on 2021-08-17 with updates
dot icon02/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon17/08/2020
Confirmation statement made on 2020-08-17 with updates
dot icon24/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon24/09/2019
Confirmation statement made on 2019-08-17 with updates
dot icon17/09/2018
Confirmation statement made on 2018-08-17 with updates
dot icon13/09/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon10/04/2018
Notification of Automated Technical Controls as a person with significant control on 2016-04-06
dot icon10/04/2018
Withdrawal of a person with significant control statement on 2018-04-10
dot icon21/09/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon04/09/2017
Confirmation statement made on 2017-08-17 with updates
dot icon10/07/2017
Secretary's details changed for H T Corporate Services Limited on 2017-07-10
dot icon10/02/2017
Secretary's details changed for H T Corporate Services Ltd on 2017-02-09
dot icon25/01/2017
Registered office address changed from , C/O Ebs Ltd PO Box 3942 Innovation Centre, Gallows Hill, Warwick, CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 2017-01-25
dot icon05/10/2016
Confirmation statement made on 2016-08-17 with updates
dot icon08/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon06/10/2015
Annual return made up to 2015-08-17 with full list of shareholders
dot icon13/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon03/09/2014
Annual return made up to 2014-08-17 with full list of shareholders
dot icon18/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon01/10/2013
Annual return made up to 2013-08-17 with full list of shareholders
dot icon26/03/2013
Total exemption small company accounts made up to 2012-12-31
dot icon25/09/2012
Director's details changed for Managing Director Ciaran Thomas O' Reilly on 2012-09-25
dot icon25/09/2012
Annual return made up to 2012-08-17 with full list of shareholders
dot icon23/01/2012
Appointment of H T Corporate Services Ltd as a secretary
dot icon20/01/2012
Current accounting period extended from 2012-08-31 to 2012-12-31
dot icon20/01/2012
Registered office address changed from , Comfort Warm Floors Limited Airport House, Kings Mill Lane, South Nutfield, Surrey, RH1 5JY, United Kingdom on 2012-01-20
dot icon17/08/2011
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

5
2023
change arrow icon0 % *

* during past year

Cash in Bank

£904.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
6
226.65K
-
0.00
-
-
2022
6
320.26K
-
0.00
-
-
2023
5
399.55K
-
0.00
904.00
-
2023
5
399.55K
-
0.00
904.00
-

Employees

2023

Employees

5 Descended-17 % *

Net Assets(GBP)

399.55K £Ascended24.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

904.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
EBS CORPORATE SERVICES LIMITED
Corporate Secretary
20/01/2012 - 04/02/2025
546
O'reilly, Ciaran Thomas
Director
17/08/2011 - 04/02/2025
-
Benson, Jack Oliver
Director
04/02/2025 - Present
3
Slein, Mick
Director
04/02/2025 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

Similar companies

93,339
NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS
Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

-

No. of employees:

5
HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

5
NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY
Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

-

No. of employees:

6
PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ
Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

-

No. of employees:

5
YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL
Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

-

No. of employees:

5

Description

copy info iconCopy

About AUTOMATED TECHNICAL CONTROLS UK LIMITED

AUTOMATED TECHNICAL CONTROLS UK LIMITED is an(a) Active company incorporated on 17/08/2011 with the registered office located at Duo Level 6, 280 Bishopsgate, London EC2M 4RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMATED TECHNICAL CONTROLS UK LIMITED?

toggle

AUTOMATED TECHNICAL CONTROLS UK LIMITED is currently Active. It was registered on 17/08/2011 .

Where is AUTOMATED TECHNICAL CONTROLS UK LIMITED located?

toggle

AUTOMATED TECHNICAL CONTROLS UK LIMITED is registered at Duo Level 6, 280 Bishopsgate, London EC2M 4RB.

What does AUTOMATED TECHNICAL CONTROLS UK LIMITED do?

toggle

AUTOMATED TECHNICAL CONTROLS UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AUTOMATED TECHNICAL CONTROLS UK LIMITED have?

toggle

AUTOMATED TECHNICAL CONTROLS UK LIMITED had 5 employees in 2023.

What is the latest filing for AUTOMATED TECHNICAL CONTROLS UK LIMITED?

toggle

The latest filing was on 22/09/2025: Audited abridged accounts made up to 2024-12-31.