Company Information for AUTOCODING SYSTEMS LIMITED
C/O GELDARDS 4 CAPITAL QUARTER, TYNDALL STREET, CARDIFF, CF10 4BZ,
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Company Registration Number
05543560
Private Limited Company
Active |
Company Name | |
---|---|
AUTOCODING SYSTEMS LIMITED | |
Legal Registered Office | |
C/O GELDARDS 4 CAPITAL QUARTER TYNDALL STREET CARDIFF CF10 4BZ Other companies in CH2 | |
Company Number | 05543560 | |
---|---|---|
Company ID Number | 05543560 | |
Date formed | 2005-08-23 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB869144001 |
Last Datalog update: | 2024-03-06 15:03:03 |
Companies House |
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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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AUTOCODING SYSTEMS PTY LIMITED | NSW 2061 | Active | Company formed on the 2015-07-09 |
Officer | Role | Date Appointed |
---|---|---|
JOHN ADDISON HUNT |
||
ROBIN WILLIAM EATCH |
||
MICHAEL HUGHES |
||
JOHN ADDISON HUNT |
||
KAIBIN LIU |
||
XIAODI WANG |
||
CHI ZHANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEWART LIGHTFOOT |
Director | ||
MICHAEL BRAILSFORD |
Director | ||
CARSTEN ROHDE SOERENSEN |
Director | ||
CARSTEN ROHDE SOERENSEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAPERWORK ANGEL LIMITED | Company Secretary | 2008-10-14 | CURRENT | 2008-10-14 | Dissolved 2014-04-22 | |
FOREGATE SUPPORT SERVICES LIMITED | Company Secretary | 2008-04-16 | CURRENT | 2008-04-16 | Active | |
VARANGIA LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2006-09-04 | Active | |
ANDREW MASON LIMITED | Company Secretary | 2006-07-04 | CURRENT | 2006-07-04 | Dissolved 2013-12-17 | |
MAX16 MANAGEMENT LIMITED | Company Secretary | 2005-08-25 | CURRENT | 2005-08-25 | Active | |
KAPPA TRAINING & CONSULTING SERVICES LIMITED | Company Secretary | 2005-04-04 | CURRENT | 2005-04-04 | Active | |
JACKIE GREEN LIMITED | Company Secretary | 2004-11-19 | CURRENT | 2004-11-19 | Active | |
CHESHIRE JOINERY SERVICES LIMITED | Company Secretary | 2004-06-04 | CURRENT | 2004-06-04 | Active | |
STAUNTON ROOK LIMITED | Company Secretary | 2004-03-05 | CURRENT | 2004-03-05 | Active | |
BISHOPSGATE SECURITIES LIMITED | Company Secretary | 2003-11-10 | CURRENT | 2003-02-28 | Liquidation | |
HEADWOOD PHOENIX LIMITED | Company Secretary | 2003-09-11 | CURRENT | 2003-09-11 | Active | |
PAGG PROPERTIES LIMITED | Director | 2017-06-28 | CURRENT | 1962-04-04 | Liquidation | |
HAINES WATTS CHESTER (HOLDINGS) LTD | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
CHESTER ACCOUNTING SERVICES LIMITED | Director | 2007-05-01 | CURRENT | 2002-05-21 | Active | |
PURSGLOVE & BROWN (FINANCIAL CONSULTANTS) LIMITED | Director | 2007-05-01 | CURRENT | 2002-06-26 | Active - Proposal to Strike off | |
HAINES WATTS CHESTER LTD | Director | 2006-10-31 | CURRENT | 2006-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARK PETER CRAWFORD | ||
APPOINTMENT TERMINATED, DIRECTOR GREGORY ALAN PACKARD | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOWARD GARNER | ||
DIRECTOR APPOINTED MR PIYUSH JAYANTILAL KANJI JUTHA | ||
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR MARK PETER CRAWFORD | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR LUIZ AUGUSTO RIZZOLO | ||
APPOINTMENT TERMINATED, DIRECTOR CARLOS FERNANDEZ | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLOS FERNANDEZ | |
AP01 | DIRECTOR APPOINTED MR LUIZ AUGUSTO RIZZOLO | |
Previous accounting period shortened from 28/02/22 TO 31/12/21 | ||
AA01 | Previous accounting period shortened from 28/02/22 TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR GERALYN MARIE FALLON | ||
DIRECTOR APPOINTED MR NOAH POPP | ||
AP01 | DIRECTOR APPOINTED MR NOAH POPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALYN MARIE FALLON | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/12/20 TO 28/02/21 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HOWARD GARNER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/21 FROM Military House 24 Castle Street Chester CH1 2DS England | |
PSC02 | Notification of John Bean Technologies Corporation as a person with significant control on 2021-02-26 | |
PSC07 | CESSATION OF MICHAEL HUGHES AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WILLIAM EATCH | |
TM02 | Termination of appointment of John Addison Hunt on 2021-02-26 | |
AP01 | DIRECTOR APPOINTED CARLOS FERNANDEZ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES | |
SH01 | 02/11/20 STATEMENT OF CAPITAL GBP 3881 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PETER ZEGIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART LIGHTFOOT | |
CH01 | Director's details changed for Mrs Chi Zhang on 2018-02-06 | |
AP01 | DIRECTOR APPOINTED MRS CHI ZHANG | |
AP01 | DIRECTOR APPOINTED MRS CHI ZHANG | |
CH01 | Director's details changed for Mr Kaibin Liu on 2018-01-16 | |
AP01 | DIRECTOR APPOINTED MR KAIBIN LIU | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/17 FROM 27 Canadian Avenue Hoole Chester Cheshire CH2 3HQ | |
AP01 | DIRECTOR APPOINTED MR XIAODI WANG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055435600002 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 3881 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRAILSFORD | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 3881 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEWART LIGHTFOOT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BRAILSFORD | |
AA | 24/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 3881 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 17/03/2014 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AR01 | 23/08/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGHES / 23/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAM EATCH / 23/08/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN SOERENSEN | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
SH01 | 28/04/11 STATEMENT OF CAPITAL GBP 343080 | |
AR01 | 23/08/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 3000 | |
363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | |
RES04 | £ NC 1000/2000 21/11/0 | |
123 | NC INC ALREADY ADJUSTED 21/11/06 | |
88(2)R | AD 21/11/06--------- £ SI 1000@1=1000 £ IC 1000/2000 | |
363s | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/05/06--------- £ SI 900@1=900 £ IC 100/1000 | |
123 | NC INC ALREADY ADJUSTED 19/05/06 | |
RES04 | £ NC 100/1000 19/05/0 | |
287 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 6 HAYDEN MEWS, GODSCROFT LANE FRODSHAM CHESHIRE WA6 6XU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ARCHOVER LIMITED | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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 AUTOCODING SYSTEMS LIMITED
AUTOCODING SYSTEMS LIMITED owns 1 domain names.
acsportal.co.uk
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Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85372091 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 1.000 V but <= 72,5 kV | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85372091 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 1.000 V but <= 72,5 kV | |||
90314990 | Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90 | |||
85371098 | ||||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85444920 | Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s. | |||
85372099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV | |||
85372099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | |||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | |||
29389010 | Digitalis glycosides | |||
85372099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV | |||
73259990 | Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
73259990 | Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85318095 | Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
85444920 | Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s. | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
73259990 | Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
73259990 | Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills) | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |