AUTINS TECHNICAL CENTRE LIMITED

Overview

Company Name	AUTINS TECHNICAL CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04423611
Jurisdiction	England/Wales
Date of Creation	Apr 24, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUTINS TECHNICAL CENTRE LIMITED?

Technical testing and analysis (71200) / Professional, scientific and technical activities

Where is AUTINS TECHNICAL CENTRE LIMITED located?

Registered Office Address	Central Point One Central Park Drive CV23 0WE Rugby Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of AUTINS TECHNICAL CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
AUTINS LIMITED	Apr 24, 2002	Apr 24, 2002

What are the latest accounts for AUTINS TECHNICAL CENTRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for AUTINS TECHNICAL CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2026
Next Confirmation Statement Due	May 08, 2026
Next Confirmation Statement Made Up To	Apr 24, 2025
Overdue	No

What are the latest filings for AUTINS TECHNICAL CENTRE LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	Accounts for a dormant company made up to Mar 31, 2025	4 pages	AA

May 06, 2025	Confirmation statement made on Apr 24, 2025 with no updates	3 pages	CS01

Mar 06, 2025	Appointment of Mr Desislav Ventsislavov Dimitrov as a director on Mar 03, 2025	2 pages	AP01

Nov 26, 2024	Termination of appointment of Kamran Munir as a director on Nov 18, 2024	1 pages	TM01

Nov 26, 2024	Termination of appointment of Kamran Munir as a secretary on Nov 18, 2024	1 pages	TM02

Aug 27, 2024	Current accounting period extended from Sep 30, 2024 to Mar 31, 2025	1 pages	AA01

May 08, 2024	Accounts for a dormant company made up to Sep 30, 2023	4 pages	AA

Apr 26, 2024	Confirmation statement made on Apr 24, 2024 with no updates	3 pages	CS01

Apr 23, 2024	Appointment of Mr Andrew Robert Bloomer as a director on Apr 22, 2024	2 pages	AP01

Apr 23, 2024	Termination of appointment of Gareth Richard Norman Kaminski-Cook as a director on Apr 19, 2024	1 pages	TM01

Apr 24, 2023	Confirmation statement made on Apr 24, 2023 with no updates	3 pages	CS01

Apr 18, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	12 pages	AA

Apr 18, 2023	legacy	140 pages	PARENT_ACC

Apr 18, 2023	legacy	1 pages	AGREEMENT2

Apr 18, 2023	legacy	3 pages	GUARANTEE2

May 17, 2022	Audit exemption subsidiary accounts made up to Sep 30, 2021	14 pages	AA

May 16, 2022	legacy	1 pages	AGREEMENT2

May 05, 2022	legacy	128 pages	PARENT_ACC

May 05, 2022	legacy	1 pages	AGREEMENT2

May 05, 2022	legacy	3 pages	GUARANTEE2

May 03, 2022	Confirmation statement made on Apr 24, 2022 with no updates	3 pages	CS01

Jun 28, 2021	Audit exemption subsidiary accounts made up to Sep 30, 2020	15 pages	AA

Jun 28, 2021	legacy	96 pages	PARENT_ACC

Jun 28, 2021	legacy	3 pages	GUARANTEE2

Jun 28, 2021	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of AUTINS TECHNICAL CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELL, Angela Helen Central Park Drive CV23 0WE Rugby Central Point One Warwickshire	Jul 02, 2020		Secretary	Central Park Drive CV23 0WE Rugby Central Point One Warwickshire				271483780001
BLOOMER, Andrew Robert Central Park Drive CV23 0WE Rugby Central Point One Warwickshire	Apr 22, 2024		Director	Central Park Drive CV23 0WE Rugby Central Point One Warwickshire	United Kingdom	British	1981-1	219086490001
DIMITROV, Desislav Ventsislavov Central Park Drive CV23 0WE Rugby Central Point One Warwickshire	Mar 03, 2025		Director	Central Park Drive CV23 0WE Rugby Central Point One Warwickshire	England	British	1985-11	201645280002
HARRIS, Robert Charles Foston House Barley Lane Foston LE8 5WQ Leicester Leicestershire	Apr 24, 2002	Oct 31, 2006	Secretary	Foston House Barley Lane Foston LE8 5WQ Leicester Leicestershire		British		31472680002
HOLDBACK, Karen Central Park Drive CV23 0WE Rugby Central Point One Warwickshire England	Oct 31, 2006	Aug 22, 2016	Secretary	Central Park Drive CV23 0WE Rugby Central Point One Warwickshire England		British		117079830001
LARNER, James Central Park Drive CV23 0WE Rugby Central Point One Warwickshire England	Aug 22, 2016	Dec 31, 2019	Secretary	Central Park Drive CV23 0WE Rugby Central Point One Warwickshire England				213324060001
MUNIR, Kamran Central Park Drive CV23 0WE Rugby Central Point One Warwickshire	Jan 01, 2020	Nov 18, 2024	Secretary	Central Park Drive CV23 0WE Rugby Central Point One Warwickshire				270407120001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Apr 24, 2002	Apr 24, 2002	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ATTWOOD, Adam Richard Central Park Drive CV23 0WE Rugby Central Point One Warwickshire	Feb 01, 2017	Oct 01, 2018	Director	Central Park Drive CV23 0WE Rugby Central Point One Warwickshire	England	British	1967-10	223366500001
GRIFFIN, Jim Central Park Drive CV23 0WE Rugby Central Point One Warwickshire England	Oct 31, 2006	Feb 01, 2017	Director	Central Park Drive CV23 0WE Rugby Central Point One Warwickshire England	England	English	1965-3	114656330001
HARRIS, Peter John Leire Mill Dunton Road, Leire LE17 5HQ Lutterworth Leicestershire	Apr 24, 2002	Oct 31, 2006	Director	Leire Mill Dunton Road, Leire LE17 5HQ Lutterworth Leicestershire	England	British	1943-6	81352910001
HARRIS, Robert Charles Foston House Barley Lane Foston LE8 5WQ Leicester Leicestershire	Apr 24, 2002	Oct 31, 2006	Director	Foston House Barley Lane Foston LE8 5WQ Leicester Leicestershire	England	British	1948-10	31472680002
HOLDBACK, Karen Central Park Drive CV23 0WE Rugby Central Point One Warwickshire England	Oct 31, 2006	Aug 22, 2016	Director	Central Park Drive CV23 0WE Rugby Central Point One Warwickshire England	United Kingdom	British	1964-2	117079830001
KAMINSKI-COOK, Gareth Richard Norman Central Park Drive CV23 0WE Rugby Central Point One Warwickshire	Oct 01, 2018	Apr 19, 2024	Director	Central Park Drive CV23 0WE Rugby Central Point One Warwickshire	England	British	1964-7	150736050001
LARNER, James David Central Park Drive CV23 0WE Rugby Central Point One Warwickshire England	Jan 18, 2016	Dec 31, 2019	Director	Central Park Drive CV23 0WE Rugby Central Point One Warwickshire England	England	British	1976-11	117694040003
MUNIR, Kamran Central Park Drive CV23 0WE Rugby Central Point One Warwickshire	Jan 01, 2020	Nov 18, 2024	Director	Central Park Drive CV23 0WE Rugby Central Point One Warwickshire	England	British	1973-1	257781730001
WESTWOOD, Kevin Central Park Drive CV23 0WE Rugby Central Point One Warwickshire England	Oct 31, 2006	Aug 22, 2016	Director	Central Park Drive CV23 0WE Rugby Central Point One Warwickshire England	England	British	1962-3	117079780002
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Apr 24, 2002	Apr 24, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Apr 24, 2002	Apr 24, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUTINS TECHNICAL CENTRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Autins Group Plc

Aug 01, 2016

Central Park Drive

CV23 0WE Rugby

Central Point One

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08958960

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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