Company Information for

AUTOMAT LIMITED

55 BISHOPSGATE, 1ST FLOOR, LONDON, EC2N 3AS,

Company Registration Number

06636180

Private Limited Company

Active - Proposal to Strike off

About Automat Ltd

AUTOMAT LIMITED was founded on 2008-07-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Automat Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AUTOMAT LIMITED
Legal Registered Office
55 BISHOPSGATE
1ST FLOOR
LONDON
EC2N 3AS
Other companies in EC2V

Filing Information

Company Number06636180
Date formed2008-07-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return27/07/2015
Filing return next due24/08/2016
Type of accountsFULL
Last Datalog update:
2019-09-05 05:33:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Katerina Main Company Secretary 2014-01-31
Des Carbery Director DIRECTOR 2018-05-16 IRELAND
Katerina Main Director DEPUTY GENERAL COUNSEL 2017-07-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Anna Hernestal Director 2017-07-10 2018-05-16
John Andrew Mccarthy Director 2012-12-13 2017-07-20
Philip James Allison Director 2014-09-22 2017-07-10
Albert Cornelis Maasland Director 2013-10-17 2014-09-23
Fiona Patricia Graham Carey Company Secretary 2011-07-13 2014-01-31
Robert Severin Smith Director 2012-10-03 2013-10-16
John Leslie Mueller Director 2011-07-13 2012-12-14
Stephen Thomas Warr Director 2011-07-13 2012-12-14
Martin Thanh Pham Vu Director 2008-07-02 2012-04-10
John Richard Brereton Williams Director 2008-07-02 2012-04-10
Stephen Gregory Schuler Director 2011-07-13 2012-03-16
Daniel Vincent Tierney Director 2011-07-13 2012-03-16
Alexander Boleslaw Kovaleski Director 2011-01-01 2011-07-13
Zoltan Mihaly Glozik Director 2008-07-15 2010-12-31
Samuel William Tyfield Company Secretary 2009-09-30 2010-06-23
Samuel William Tyfield Director 2009-09-30 2010-06-23
John Richard Brereton Williams Company Secretary 2008-07-02 2009-09-30

Related Directorships for Des Carbery

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Des Carbery VFSS (UK) LIMITEDDirector 2018-04-24 CURRENT 2003-02-11 Active
Des Carbery KCG EUROPE LIMITEDDirector 2017-07-26 CURRENT 1998-09-16 Liquidation

Related Directorships for Katerina Main

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Katerina Main KCG EUROPE LIMITEDDirector 2018-05-16 CURRENT 1998-09-16 Liquidation