AUTO ID SYSTEMS LTD.
Overview
| Company Name | AUTO ID SYSTEMS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04207488 |
| 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 AUTO ID SYSTEMS LTD.?
- Other information technology service activities (62090) / Information and communication
Where is AUTO ID SYSTEMS LTD. located?
| Registered Office Address | 16 Porton Road Kirkby L32 4UL Liverpool Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUTO ID SYSTEMS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for AUTO ID SYSTEMS LTD.?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for AUTO ID SYSTEMS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Lesley Hazard as a person with significant control on Mar 06, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Lesley Hazard on Mar 06, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Steven Robert Hazard as a person with significant control on Mar 06, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Steven Robert Hazard on Mar 06, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 30 Paradise Lane Formby Freshfield Merseyside L37 7EJ United Kingdom to 16 Porton Road Kirkby Liverpool Merseyside L32 4UL on Mar 06, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN to 30 Paradise Lane Formby Freshfield Merseyside L37 7EJ on Feb 27, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 27, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AUTO ID SYSTEMS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAZARD, Lesley | Director | Porton Road Kirkby L32 4UL Liverpool 16 Merseyside England | England | British | Housewife | 75654960004 | ||||
| HAZARD, Steven Robert | Director | Porton Road Kirkby L32 4UL Liverpool 16 Merseyside England | England | British | Director | 192336260002 | ||||
| HAZARD, Brian | Secretary | Paradise Lane Freshfield L37 7EJ Formby 30 Merseyside United Kingdom | British | Auto Id Systems Consultants | 75654970001 | |||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| HAZARD, Brian | Director | Paradise Lane Freshfield L37 7EJ Formby 30 Merseyside United Kingdom | United Kingdom | British | Consultant | 75654970001 |
Who are the persons with significant control of AUTO ID SYSTEMS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lesley Hazard | Apr 06, 2016 | Porton Road Kirkby L32 4UL Liverpool 16 Merseyside England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Steven Robert Hazard | Apr 06, 2016 | Porton Road Kirkby L32 4UL Liverpool 16 Merseyside England | No |
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