AUTOMIC SOFTWARE (UK) LTD
Overview
| Company Name | AUTOMIC SOFTWARE (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04298860 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUTOMIC SOFTWARE (UK) LTD?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is AUTOMIC SOFTWARE (UK) LTD located?
| Registered Office Address | Ditton Park Riding Court Road Datchet SL3 9LL Slough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUTOMIC SOFTWARE (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| ORSYP LIMITED | Oct 04, 2001 | Oct 04, 2001 |
What are the latest accounts for AUTOMIC SOFTWARE (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for AUTOMIC SOFTWARE (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Mar 29, 2018
| 3 pages | SH19 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Narinder Singh Phull as a director on Sep 30, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander Gordon Gunn as a director on Sep 30, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Amersham Corporate Services Limited as a secretary on Sep 30, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andreas Seidi as a director on Sep 30, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from Bridge House Borough High Street London SE1 9QR to Ditton Park Riding Court Road Datchet Slough SL3 9LL on Nov 20, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2015 | 14 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 274 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Craig Beddis as a director on Oct 03, 2014 | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AUTOMIC SOFTWARE (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUNN, Alexander Gordon | Director | Riding Court Road Datchet SL3 9LL Slough Ditton Park United Kingdom | United Kingdom | British | 201240730001 | |||||
| PHULL, Narinder Singh | Director | Riding Court Road Datchet SL3 9LL Slough Ditton Park United Kingdom | United Kingdom | British | 235151420001 | |||||
| AMERSHAM CORPORATE SERVICES LIMITED | Secretary | Bell Lane Office Village Bell Lane HP6 6FA Amersham Anglo House Buckinghamshire United Kingdom | 87921930001 | |||||||
| FORMATION SECRETARIES LIMITED | Nominee Secretary | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018100001 | |||||||
| BEDDIS, Craig | Director | Borough High Street SE1 9QR London Bridge House United Kingdom | Wales | British | 178160660001 | |||||
| FLOREN, Francois-Xavier Xavier | Director | Paris 29 Rue Du Laos 75015 France | France | French | 129607860001 | |||||
| JEAN MICHEL, Breul | Director | Villa Osouf 92 270 Bois Colombes 3 France | French | 131245980002 | ||||||
| PARINET, Jean-Jacques | Director | 74 Boulevard Exelmans FOREIGN Paris 75016 France | French | 78622480001 | ||||||
| SEIDI, Andreas | Director | Borough High Street SE1 9QR London Bridge House United Kingdom | Austria | Austrian | 188986500001 | |||||
| FORMATION NOMINEES LIMITED | Nominee Director | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018090001 |
Who are the persons with significant control of AUTOMIC SOFTWARE (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Automic Software Ltd | Apr 06, 2016 | Covent Garden WC2B 5AH London 16 Great Queen Street United Kingdom | No | ||||||||||
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Natures of Control
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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