• UK
  • AUTOCODING SYSTEMS LIMITED - C/O Geldards 4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom

Company Information

Company registration number
05543560
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Geldards 4 Capital Quarter
Tyndall Street
Cardiff
CF10 4BZ
Wales
C/O Geldards 4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, Wales UK

Management

Managing Directors
PACKARD, Gregory Alan
POPP, Noah
CRAWFORD, Mark Peter
RIZZOLO, Luiz Augusto
JUTHA, Piyush Jayantilal Kanji
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-08-23
Age Of Company
2005-08-23 18 years
SIC/NACE
62020

Ownership

Shareholders
JOHN BEAN TECHNOLOGIES EUROPE B.V. (100.00%)
JOHN BEAN TECHNOLOGIES CORP (-%) United States of America, Chicago, 60602, 70, West Madison Street, Suite 4400
Beneficial Owners
-
John Bean Technologies Corporation

Jurisdiction Particularities

Company Name (english)
Autocoding Systems Limited
Additional Status Details
Active
VAT Number
GB869144001
Filing of Accounts
Due Date: 2022-11-30
Last Date: 2021-02-28
Last Return Made Up To:
2012-08-23
Annual Return
Due Date: 2025-02-11
Last Date: 2024-01-28

AUTOCODING SYSTEMS LIMITED Company Description

AUTOCODING SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 05543560. Its current trading status is "live". It was registered 2005-08-23. It has declared SIC or NACE codes as "62020". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-23.It can be contacted at C/o Geldards 4 Capital Quarter .
More information

Get AUTOCODING SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Autocoding Systems Limited - C/O Geldards 4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom

2005-08-23 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-05-02) - TM01

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  • appoint-person-director-company-with-name-date (2024-05-02) - AP01

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  • confirmation-statement-with-no-updates (2024-02-09) - CS01

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  • accounts-with-accounts-type-full (2023-09-29) - AA

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  • confirmation-statement-with-no-updates (2023-01-30) - CS01

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  • appoint-person-director-company-with-name-date (2023-06-09) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-19) - AA

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  • appoint-person-director-company-with-name-date (2022-10-07) - AP01

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  • change-account-reference-date-company-previous-shortened (2022-09-26) - AA01

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  • confirmation-statement-with-updates (2022-02-16) - CS01

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  • termination-director-company-with-name-termination-date (2022-10-07) - TM01

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  • termination-director-company-with-name-termination-date (2021-03-02) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-03-02) - TM02

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  • confirmation-statement-with-updates (2021-01-27) - CS01

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  • cessation-of-a-person-with-significant-control (2021-03-02) - PSC07

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  • notification-of-a-person-with-significant-control (2021-03-02) - PSC02

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  • appoint-person-director-company-with-name-date (2021-03-02) - AP01

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  • capital-allotment-shares (2021-01-27) - SH01

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  • memorandum-articles (2021-03-15) - MA

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  • mortgage-satisfy-charge-full (2021-03-02) - MR04

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  • resolution (2021-02-26) - RESOLUTIONS

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  • confirmation-statement-with-updates (2021-01-28) - CS01

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  • resolution (2021-03-15) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2021-03-15) - SH08

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  • capital-variation-of-rights-attached-to-shares (2021-03-15) - SH10

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-03) - AD01

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  • appoint-person-director-company-with-name-date (2021-12-30) - AP01

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  • termination-director-company-with-name-termination-date (2021-12-30) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2021-11-04) - AA

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  • change-account-reference-date-company-previous-extended (2021-07-22) - AA01

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  • appoint-person-director-company-with-name-date (2021-07-14) - AP01

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  • capital-name-of-class-of-shares (2021-02-25) - SH08

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  • appoint-person-director-company-with-name-date (2020-08-18) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-07) - AA

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  • confirmation-statement-with-updates (2020-11-24) - CS01

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  • confirmation-statement-with-updates (2019-12-04) - CS01

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  • confirmation-statement-with-no-updates (2019-09-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-16) - AA

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  • confirmation-statement-with-updates (2018-09-07) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-09-04) - AA

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  • termination-director-company-with-name-termination-date (2018-03-13) - TM01

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  • change-person-director-company-with-change-date (2018-02-15) - CH01

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  • appoint-person-director-company-with-name-date (2018-02-14) - AP01

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  • change-person-director-company-with-change-date (2018-01-16) - CH01

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  • appoint-person-director-company-with-name-date (2018-01-15) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-17) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-24) - AA

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  • confirmation-statement-with-no-updates (2017-08-31) - CS01

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  • appoint-person-director-company-with-name-date (2017-05-31) - AP01

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  • confirmation-statement-with-updates (2016-08-25) - CS01

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  • termination-director-company-with-name-termination-date (2016-07-19) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-08) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-08-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01

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  • appoint-person-director-company-with-name-date (2014-12-04) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

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  • capital-variation-of-rights-attached-to-shares (2014-03-27) - SH10

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  • capital-name-of-class-of-shares (2014-03-27) - SH08

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  • statement-of-companys-objects (2014-03-27) - CC04

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  • resolution (2014-03-27) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-21) - AA

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  • change-person-director-company-with-change-date (2012-08-24) - CH01

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  • termination-director-company-with-name (2012-07-13) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01

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  • capital-allotment-shares (2011-05-12) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-07-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01

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  • capital-allotment-shares (2010-03-16) - SH01

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  • legacy (2009-08-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-06-08) - AA

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  • legacy (2008-09-03) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2008-07-03) - AA

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  • legacy (2007-09-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-03-07) - AA

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  • legacy (2007-03-01) - 225

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  • legacy (2006-05-30) - 287

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  • legacy (2006-12-13) - 88(2)R

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  • legacy (2006-12-13) - 123

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  • legacy (2006-09-11) - 363s

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  • legacy (2006-08-09) - 395

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  • legacy (2006-06-09) - 288b

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  • legacy (2006-06-09) - 288a

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  • legacy (2006-06-09) - 88(2)R

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  • legacy (2006-05-30) - 123

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  • resolution (2006-05-30) - RESOLUTIONS

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  • resolution (2006-12-13) - RESOLUTIONS

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  • incorporation-company (2005-08-23) - NEWINC

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