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Company Information for

AUTOMIC SOFTWARE LTD

FOURTH FLOOR, ABBOTS HOUSE, ABBEY STREET, READING, BERKSHIRE, RG1 3BD,
Company Registration Number
04034906
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Automic Software Ltd
AUTOMIC SOFTWARE LTD was founded on 2000-07-17 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Automic Software Ltd is a Private Limited Company registered in 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
AUTOMIC SOFTWARE LTD
 
Legal Registered Office
FOURTH FLOOR, ABBOTS HOUSE
ABBEY STREET
READING
BERKSHIRE
RG1 3BD
Other companies in WC2B
 
Previous Names
UC4 SOFTWARE LIMITED17/06/2013
SBB UK LIMITED03/04/2003
Filing Information
Company Number 04034906
Company ID Number 04034906
Date formed 2000-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/10/2020
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts FULL
Last Datalog update: 2020-12-09 05:53:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOMIC SOFTWARE LTD
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Companies with same name AUTOMIC SOFTWARE LTD
The following companies were found which have the same name as AUTOMIC SOFTWARE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTOMIC SOFTWARE (UK) LTD DITTON PARK RIDING COURT ROAD DATCHET SLOUGH UNITED KINGDOM SL3 9LL Active - Proposal to Strike off Company formed on the 2001-10-04
AUTOMIC SOFTWARE PTY LTD NSW 2060 Dissolved Company formed on the 2002-08-19
AUTOMIC SOFTWARE ASIA PTE. LTD. SCOTTS ROAD Singapore 228208 Dissolved Company formed on the 2010-08-20
AUTOMIC SOFTWARE PTE. LTD. RAFFLES PLACE Singapore 048624 Dissolved Company formed on the 2013-09-10
Automic Software Limited Unknown Company formed on the 2014-10-13
AUTOMIC SOFTWARE, INC. 1 CA PLZ ATTN: TAX DEPT ISLANDIA NY 11749 Dissolved Company formed on the 2003-03-11
AUTOMIC SOFTWARE INC Delaware Unknown
AUTOMIC SOFTWARE INC Georgia Unknown
AUTOMIC SOFTWARE INCORPORATED California Unknown
AUTOMIC SOFTWARE INCORPORATED Michigan UNKNOWN
AUTOMIC SOFTWARE INCORPORATED New Jersey Unknown
Automic Software Inc Connecticut Unknown
AUTOMIC SOFTWARE INC North Carolina Unknown
AUTOMIC SOFTWARE INC Arkansas Unknown
AUTOMIC SOFTWARE LIMITED Singapore Active Company formed on the 2010-08-20
AUTOMIC SOFTWARE GMBH Singapore Active Company formed on the 2013-09-10

Company Officers of AUTOMIC SOFTWARE LTD

Current Directors
Officer Role Date Appointed
ALEXANDER GORDON GUNN
 Director 2017-10-01
NARINDER SINGH PHULL
 Director 2017-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREAS SEIDL
 Director 2009-04-08 2017-10-01
NATHALIE HUETTER
 Company Secretary 2007-12-01 2017-09-19
CRAIG BEDDIS
 Director 2013-04-02 2014-10-01
JASON LIU
 Director 2010-07-15 2014-03-07
GUENTHER FLAMM
 Director 2009-04-08 2010-07-15
CESARE CAPOBIANCO
 Director 2008-11-05 2009-04-08
FRANZ BERANEK
 Director 2000-07-17 2008-11-05
ANDREW CHARLES KAUFMAN
 Company Secretary 2000-07-17 2007-12-01
REINHARD HABLE
 Director 2000-07-17 2003-05-06
JOHN HUNTER
 Director 2000-09-04 2003-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER GORDON GUNN AUTOMIC SOFTWARE (UK) LTD Director 2017-09-30 CURRENT 2001-10-04 Active - Proposal to Strike off
ALEXANDER GORDON GUNN VERACODE LTD Director 2017-03-27 CURRENT 2010-04-09 Active
ALEXANDER GORDON GUNN GRID TOOLS LIMITED Director 2016-08-05 CURRENT 2004-11-08 Active - Proposal to Strike off
ALEXANDER GORDON GUNN ARCOT (UK) LIMITED Director 2015-09-23 CURRENT 2000-08-25 Dissolved 2016-04-05
ALEXANDER GORDON GUNN NIMSOFT LTD Director 2015-09-23 CURRENT 2004-07-07 Dissolved 2017-04-11
ALEXANDER GORDON GUNN COMPUTER ASSOCIATES INVESTMENTS LIMITED Director 2015-09-23 CURRENT 2003-06-24 Dissolved 2017-05-02
ALEXANDER GORDON GUNN COMPUTER ASSOCIATES HOLDING LIMITED Director 2015-09-23 CURRENT 1998-08-17 Active
ALEXANDER GORDON GUNN COMPUTER ASSOCIATES UK LIMITED Director 2015-09-23 CURRENT 1999-01-15 Active
ALEXANDER GORDON GUNN CA TECHNOLOGY R&D LIMITED Director 2015-09-23 CURRENT 2010-05-12 Active
ALEXANDER GORDON GUNN STERLING SOFTWARE (UK) III LIMITED Director 2015-09-23 CURRENT 1990-04-04 Active - Proposal to Strike off
ALEXANDER GORDON GUNN CA LIMITED Director 2015-09-23 CURRENT 1976-10-20 Active
NARINDER SINGH PHULL AUTOMIC SOFTWARE (UK) LTD Director 2017-09-30 CURRENT 2001-10-04 Active - Proposal to Strike off
NARINDER SINGH PHULL GRID TOOLS LIMITED Director 2017-07-03 CURRENT 2004-11-08 Active - Proposal to Strike off
NARINDER SINGH PHULL VERACODE LTD Director 2017-07-03 CURRENT 2010-04-09 Active
NARINDER SINGH PHULL COMPUTER ASSOCIATES HOLDING LIMITED Director 2017-07-03 CURRENT 1998-08-17 Active
NARINDER SINGH PHULL COMPUTER ASSOCIATES UK LIMITED Director 2017-07-03 CURRENT 1999-01-15 Active
NARINDER SINGH PHULL CA TECHNOLOGY R&D LIMITED Director 2017-07-03 CURRENT 2010-05-12 Active
NARINDER SINGH PHULL STERLING SOFTWARE (UK) III LIMITED Director 2017-07-03 CURRENT 1990-04-04 Active - Proposal to Strike off
NARINDER SINGH PHULL CA LIMITED Director 2017-07-03 CURRENT 1976-10-20 Active
NARINDER SINGH PHULL HESTON COMMUNITY ACADEMY TRUST Director 2012-11-22 CURRENT 2012-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-05DS01Application to strike the company off the register
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES
2020-07-21SH19Statement of capital on 2020-07-21 GBP 1
2020-07-21SH20Statement by Directors
2020-07-21CAP-SSSolvency Statement dated 09/07/20
2020-07-21RES13Resolutions passed:
  • Cancel capital redemption reserve 09/07/2020
  • Resolution of reduction in issued share capital
2020-01-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-07-05AP01DIRECTOR APPOINTED MS KIRSTEN MARGRETA SPEARS
2019-06-24TM01APPOINTMENT TERMINATED, DIRECTOR NARINDER SINGH PHULL
2019-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/19 FROM Ditton Park Riding Court Road Datchet Slough SL3 9LL United Kingdom
2019-04-08AA01Current accounting period shortened from 31/03/20 TO 31/10/19
2019-03-22AAFULL ACCOUNTS MADE UP TO 31/03/18
2019-03-06DISS40Compulsory strike-off action has been discontinued
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-11AP01DIRECTOR APPOINTED MR. MARK DAVID BRAZEAL
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GORDON GUNN
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2018-05-22PSC02Notification of Ca, Inc. as a person with significant control on 2017-01-19
2018-05-22PSC09Withdrawal of a person with significant control statement on 2018-05-22
2018-03-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2018-02-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040349060003
2017-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-26AP01DIRECTOR APPOINTED MR NARINDER SINGH PHULL
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS SEIDL
2017-10-26AP01DIRECTOR APPOINTED MR ALEXANDER GORDON GUNN
2017-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/17 FROM 16 Great Queen Street Covent Garden London WC2B 5AH
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 120000
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-09-25TM02Termination of appointment of Nathalie Huetter on 2017-09-19
2017-03-30AA01Current accounting period shortened from 30/04/17 TO 31/03/17
2017-01-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/16
2016-12-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/16
2016-12-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/16
2016-12-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 120000
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-02-04PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/15
2016-02-04GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/15
2016-02-04AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/15
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 120000
2015-10-30AR0102/10/15 FULL LIST
2015-04-13AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/14
2015-04-13AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/14
2015-02-17PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/14
2015-02-11GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/14
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 120000
2014-11-19AR0102/10/14 FULL LIST
2014-10-30TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG BEDDIS
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JASON LIU
2014-02-04AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/13
2014-02-04PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/13
2014-02-04GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/13
2014-01-28AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/13
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 120000
2013-10-04AR0102/10/13 FULL LIST
2013-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 040349060003
2013-08-09MEM/ARTSARTICLES OF ASSOCIATION
2013-08-09RES01ALTER ARTICLES 26/11/2012
2013-08-09RES13FACILITY AGREEMENT 26/11/2012
2013-06-17RES15CHANGE OF NAME 29/05/2013
2013-06-17CERTNMCOMPANY NAME CHANGED UC4 SOFTWARE LIMITED CERTIFICATE ISSUED ON 17/06/13
2013-05-10AP01DIRECTOR APPOINTED CRAIG BEDDIS
2013-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 12 YORK GATE LONDON NW1 4QS
2012-12-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-01AR0117/07/12 FULL LIST
2012-07-18AAFULL ACCOUNTS MADE UP TO 30/04/12
2011-08-18AR0117/07/11 FULL LIST
2011-08-09AAFULL ACCOUNTS MADE UP TO 30/04/11
2010-08-12AR0117/07/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS SEIDL / 01/10/2009
2010-08-04AP01DIRECTOR APPOINTED JASON LIU
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR GUENTHER FLAMM
2010-07-15AAFULL ACCOUNTS MADE UP TO 30/04/10
2009-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREAS SEIDL / 08/04/2009
2009-07-29363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-07-11AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-04-17288bAPPOINTMENT TERMINATED DIRECTOR CESARE CAPOBIANCO
2009-04-17288aDIRECTOR APPOINTED GUENTHER FLAMM
2009-04-17288aDIRECTOR APPOINTED ANDREAS SEIDL
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR FRANZ BERANEK
2008-11-11288aDIRECTOR APPOINTED CESARE CAPOBIANCO
2008-08-07363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-07-22AAFULL ACCOUNTS MADE UP TO 30/04/08
2007-12-07288bSECRETARY RESIGNED
2007-12-07288aNEW SECRETARY APPOINTED
2007-08-08363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-06-25AAFULL ACCOUNTS MADE UP TO 30/04/07
2006-08-16363sRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-07-06RES13ARTS N/A TO SHARES 07/06/06
2006-06-19AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-04-26225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/04/06
2006-02-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-18MEM/ARTSARTICLES OF ASSOCIATION
2006-01-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-02363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-03-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-07-23363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-23363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-04-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-21363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-08-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-14288bDIRECTOR RESIGNED
2003-04-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-04-03CERTNMCOMPANY NAME CHANGED SBB UK LIMITED CERTIFICATE ISSUED ON 03/04/03
2003-03-07288bDIRECTOR RESIGNED
2002-07-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-22363sRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-05-03AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-08-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-13363sRETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2000-09-11288aNEW DIRECTOR APPOINTED
2000-08-01225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AUTOMIC SOFTWARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUTOMIC SOFTWARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-20 Outstanding UNICREDIT BANK AG, LONDON BRANCH AS LENDER
ACCOUNT PLEDGE AGREEMENT 2012-12-10 Satisfied RAIFFEISEN BANK INTERNATIONAL AG
SECURITY AGREEMENT 2012-12-10 Satisfied RAIFFEISEN BANK INTERNATIONAL AG
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTOMIC SOFTWARE LTD

Intangible Assets
Patents
We have not found any records of AUTOMIC SOFTWARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOMIC SOFTWARE LTD
Trademarks
We have not found any records of AUTOMIC SOFTWARE LTD registering or being granted any trademarks
Income
Government Income

Government spend with AUTOMIC SOFTWARE LTD

Government Department Income DateTransaction(s) Value Services/Products
City of York Council 2015-03-10 GBP £20,342

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AUTOMIC SOFTWARE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AUTOMIC SOFTWARE LTD
OriginDestinationDateImport CodeImported Goods classification description
2017-02-0049019100Dictionaries and encyclopaedias, and serial instalments thereof
2017-02-0085181030Microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications
2016-10-0058071010Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, woven, with woven inscriptions or motifs

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOMIC SOFTWARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUTOMIC SOFTWARE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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