INSTALL AUTOMATION LIMITED
Overview
| Company Name | INSTALL AUTOMATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03698267 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INSTALL AUTOMATION LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is INSTALL AUTOMATION LIMITED located?
| Registered Office Address | 109-111 Pope Street B1 3AG Birmingham W Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INSTALL AUTOMATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| CCTV (UK) LIMITED | Jul 27, 2002 | Jul 27, 2002 |
| TEL-C LIMITED | Jan 20, 1999 | Jan 20, 1999 |
What are the latest accounts for INSTALL AUTOMATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for INSTALL AUTOMATION LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for INSTALL AUTOMATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 20, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 15 pages | AA | ||
Confirmation statement made on Jan 20, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 16 pages | AA | ||
Confirmation statement made on Jan 20, 2024 with updates | 5 pages | CS01 | ||
Notification of Ml Hold Co Ltd as a person with significant control on Apr 26, 2023 | 2 pages | PSC02 | ||
Cessation of Adam Kent as a person with significant control on Apr 26, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Marvin Jon Lee as a director on Apr 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Adam David Kent as a director on Apr 26, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 16 pages | AA | ||
Confirmation statement made on Jan 20, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 16 pages | AA | ||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 16 pages | AA | ||
Confirmation statement made on Jan 20, 2021 with updates | 4 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jun 30, 2019 | 17 pages | AA | ||
Termination of appointment of Jerrom Secretarial Services Ltd as a secretary on Mar 03, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Jan 20, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 4 pages | AA | ||
Confirmation statement made on Jan 20, 2018 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||
Confirmation statement made on Jan 20, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of INSTALL AUTOMATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Marvin Jon | Director | B90 1RW Solihull 70 Tythe Barn Lane West Midlands England | England | British | 212480330001 | |||||||||
| CUTLER, Suzanne Caroline | Secretary | 26 Haslucks Green Road Shirley B90 2EL Solihull West Midlands | British | 49824620004 | ||||||||||
| KENT, Adam David | Secretary | The Oak 70 Tythebarn Lane Shirley B90 1RW Solihull West Midlands | British | 43698430003 | ||||||||||
| KENT, Lesley Jane | Secretary | The Croft Cherry Pit Lane, Beoley B98 9DH Redditch Worcestershire | British | 72749700002 | ||||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||
| JERROM SECRETARIAL SERVICES LTD | Secretary | Haslucks Green Road Shirley B90 2EL Solihull The Exchange West Midlands United Kingdom |
| 101924500001 | ||||||||||
| KENT, Adam David | Director | Pope Street B1 3AG Birmingham 109-111 W Midlands | England | British | 43698430004 | |||||||||
| LEE, Marvin Jon | Director | 7 Dunham Croft Dorridge B93 8RZ Solihull West Midlands | British | 66447960001 | ||||||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of INSTALL AUTOMATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ml Hold Co Ltd | Apr 26, 2023 | B1 3AG Birmingham 109-111 Pope Street United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adam Kent | Apr 06, 2016 | Pope Street B1 3AG Birmingham 109-111 W Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0