AUTOTECH RECRUIT LIMITED

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AUTOTECH RECRUIT LIMITED

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Key Data

Status

Active

Company No.

07463246

Incorporation date

08/12/2010

Size

Full

Contacts

Registered address

Registered address

Libra Building Sunrise Parkway, Linford Wood, Milton Keynes MK14 6PHCopy
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Latest events (Record since 08/12/2010)
dot icon19/12/2025
Confirmation statement made on 2025-12-10 with no updates
dot icon30/05/2025
Full accounts made up to 2024-12-31
dot icon24/02/2025
Confirmation statement made on 2024-12-10 with no updates
dot icon01/11/2024
Confirmation statement made on 2024-09-28 with updates
dot icon19/07/2024
Appointment of Mr Simon Ashley Paul King as a director on 2024-07-17
dot icon26/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon20/06/2024
Cessation of Stephen Iain Hughes as a person with significant control on 2024-06-13
dot icon20/06/2024
Cessation of Andrew James Sly as a person with significant control on 2024-06-13
dot icon20/06/2024
Notification of Autotech Group Limited as a person with significant control on 2024-06-13
dot icon24/04/2024
Resolutions
dot icon24/04/2024
Memorandum and Articles of Association
dot icon12/03/2024
Purchase of own shares.
dot icon12/03/2024
Cancellation of shares. Statement of capital on 2024-02-15
dot icon23/02/2024
Resolutions
dot icon20/02/2024
Sub-division of shares on 2024-02-15
dot icon19/02/2024
Cessation of Gavin Paul White as a person with significant control on 2024-02-15
dot icon19/02/2024
Notification of Stephen Iain Hughes as a person with significant control on 2024-02-15
dot icon19/02/2024
Notification of Andrew James Sly as a person with significant control on 2024-02-15
dot icon19/02/2024
Termination of appointment of Gavin Paul White as a director on 2024-02-15
dot icon28/09/2023
Confirmation statement made on 2023-09-28 with updates
dot icon26/09/2023
Appointment of Mr Dominic Edward Hunter as a secretary on 2023-09-21
dot icon15/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon17/01/2023
Confirmation statement made on 2022-12-08 with no updates
dot icon21/12/2022
Satisfaction of charge 074632460001 in full
dot icon22/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon20/12/2021
Confirmation statement made on 2021-12-08 with no updates
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon09/02/2021
Confirmation statement made on 2020-12-08 with no updates
dot icon05/10/2020
Registration of charge 074632460001, created on 2020-10-01
dot icon11/05/2020
Total exemption full accounts made up to 2019-12-31
dot icon13/02/2020
Registered office address changed from 3 Mercers Manor Barns Sherington Newport Pagnell Buckinghamshire MK16 9PU England to Libra Building Sunrise Parkway Linford Wood Milton Keynes MK14 6PH on 2020-02-13
dot icon15/01/2020
Confirmation statement made on 2019-12-08 with no updates
dot icon27/02/2019
Total exemption full accounts made up to 2018-12-31
dot icon12/12/2018
Confirmation statement made on 2018-12-08 with no updates
dot icon30/04/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon03/01/2018
Confirmation statement made on 2017-12-08 with no updates
dot icon20/04/2017
Total exemption full accounts made up to 2016-12-31
dot icon13/12/2016
Confirmation statement made on 2016-12-08 with updates
dot icon22/08/2016
Registered office address changed from 26 Grove Place Bedford Beds MK40 3JJ to 3 Mercers Manor Barns Sherington Newport Pagnell Buckinghamshire MK16 9PU on 2016-08-22
dot icon16/05/2016
Resolutions
dot icon13/05/2016
Change of share class name or designation
dot icon23/03/2016
Total exemption small company accounts made up to 2015-12-31
dot icon21/12/2015
Annual return made up to 2015-12-08 with full list of shareholders
dot icon16/02/2015
Total exemption small company accounts made up to 2014-12-31
dot icon22/01/2015
Annual return made up to 2014-12-08 with full list of shareholders
dot icon28/02/2014
Total exemption small company accounts made up to 2013-12-31
dot icon10/12/2013
Annual return made up to 2013-12-08 with full list of shareholders
dot icon21/02/2013
Total exemption small company accounts made up to 2012-12-31
dot icon12/12/2012
Annual return made up to 2012-12-08 with full list of shareholders
dot icon12/12/2012
Director's details changed for Mr Andrew James Sly on 2012-12-12
dot icon12/12/2012
Director's details changed for Mr Stephen Iain Hughes on 2012-12-12
dot icon12/12/2012
Director's details changed for Mr Gavin Paul White on 2012-12-12
dot icon23/02/2012
Total exemption small company accounts made up to 2011-12-31
dot icon08/02/2012
Previous accounting period shortened from 2012-01-31 to 2011-12-31
dot icon11/01/2012
Director's details changed for Mr Gavin Paul White on 2012-01-10
dot icon16/12/2011
Annual return made up to 2011-12-08 with full list of shareholders
dot icon07/04/2011
Appointment of Mr Gavin Paul White as a director
dot icon07/04/2011
Current accounting period extended from 2011-12-31 to 2012-01-31
dot icon31/12/2010
Appointment of Stephen Iain Hughes as a director
dot icon31/12/2010
Termination of appointment of Stephen Hughes as a director
dot icon08/12/2010
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon9 *

* during past year

Number of employees

34
2022
change arrow icon+6.97 % *

* during past year

Cash in Bank

£1,031,828.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
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
25
876.44K
-
0.00
964.56K
-
2022
34
909.87K
-
0.00
1.03M
-
2022
34
909.87K
-
0.00
1.03M
-

Employees

2022

Employees

34 Ascended36 % *

Net Assets(GBP)

909.87K £Ascended3.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.03M £Ascended6.97 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
King, Simon Ashley Paul
Director
17/07/2024 - Present
11
Sly, Andrew James
Director
08/12/2010 - Present
10
Hughes, Stephen Iain
Director
08/12/2010 - 15/12/2010
-
White, Gavin Paul
Director
07/04/2011 - 15/02/2024
16
Hughes, Stephen Iain
Director
15/12/2010 - Present
11

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About AUTOTECH RECRUIT LIMITED

AUTOTECH RECRUIT LIMITED is an(a) Active company incorporated on 08/12/2010 with the registered office located at Libra Building Sunrise Parkway, Linford Wood, Milton Keynes MK14 6PH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 34 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOTECH RECRUIT LIMITED?

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AUTOTECH RECRUIT LIMITED is currently Active. It was registered on 08/12/2010 .

Where is AUTOTECH RECRUIT LIMITED located?

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AUTOTECH RECRUIT LIMITED is registered at Libra Building Sunrise Parkway, Linford Wood, Milton Keynes MK14 6PH.

What does AUTOTECH RECRUIT LIMITED do?

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AUTOTECH RECRUIT LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AUTOTECH RECRUIT LIMITED have?

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AUTOTECH RECRUIT LIMITED had 34 employees in 2022.

What is the latest filing for AUTOTECH RECRUIT LIMITED?

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The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-10 with no updates.