AUTOCODING SYSTEMS LIMITED
AUTOCODING SYSTEMS LIMITED is an active private limited company, incorporated on 23 August 2005. The nature of the business is Information technology consultancy activities. The company's registered office is on Tyndall Street, Cardiff. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. AUTOCODING SYSTEMS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 05543560 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/08/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O GELDARDS 4 CAPITAL QUARTER |
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Address Line 2 | TYNDALL STREET |
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Post Town | CARDIFF |
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Country | WALES |
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Postcode | CF10 4BZ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 11/02/2025 |
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Last Made Up Date | 28/01/2024 |
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Return
Next Due Date | 20/09/2016 |
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Last Made Up Date | 23/08/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
AUTOCODING SYSTEMS LIMITED
Directors
(The company's officers)
MR MARK PETER CRAWFORD
(~39 year old British national)
C/O GELDARDS 4 CAPITAL QUARTER, TYNDALL STREET, CARDIFF, CF10 4BZ, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/06/2023
MR JONATHAN HOWARD GARNER
(~55 year old British national)
C/O GELDARDS 4 CAPITAL QUARTER, TYNDALL STREET, CARDIFF, CF10 4BZ, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/07/2021
GREGORY ALAN PACKARD
(~57 year old American national)
JOHN BEAN TECHNOLOGIES CORPORATION 70 WEST MADISON STREET, SUITE 4400, CHICAGO, IL 60602, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 26/02/2021
MR NOAH POPP
(~51 year old American national)
JOHN BEAN TECHNOLOGIES CORPORATION 70 WEST MADISON STREET, SUITE 4400, CHICAGO, IL 60602, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 01/12/2021
MR LUIZ AUGUSTO RIZZOLO
(~46 year old Brazilian national)
C/O GELDARDS 4 CAPITAL QUARTER, TYNDALL STREET, CARDIFF, CF10 4BZ, WALES
- Current Director
- Gives occupation as EXECUTIVE VICE PRESIDENT AND PRESIDENT
- Usually resident in UNITED STATES
Appointed on 01/10/2022
Connections
(Shared officers)
- MR MARK PETER CRAWFORD
- MR NOAH POPP
- MR MARK PETER CRAWFORD
- MR NOAH POPP
- MARK PETER CRAWFORD
- MR NOAH POPP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AUTOCODING SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, CF10 4BZ.
Map of AUTOCODING SYSTEMS LIMITED at local scale
Map of AUTOCODING SYSTEMS LIMITED at district scale
More Companies in CF10 4BZ
Other companies with registered offices in CF10 4BZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)