AUTOMOTIVE TRANSFORMATION GROUP LIMITED
AUTOMOTIVE TRANSFORMATION GROUP LIMITED is an active private limited company, incorporated on 22 October 1999. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on New Cut Road, Maidstone. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Full. AUTOMOTIVE TRANSFORMATION GROUP LIMITED previously had the company name G FORCES WEB MANAGEMENT LIMITED. The company has five mortgage charges, four of which are outstanding.
Company Information
| Company Number | 03863609 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 22/10/1999 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | VINTERS BUSINESS PARK MAIDSTONE STUDIOS |
|---|---|
| Address Line 2 | NEW CUT ROAD |
| Post Town | MAIDSTONE |
| County | KENT |
| Country | ENGLAND |
| Postcode | ME14 5NZ |
Accounts
| Accounting Reference Date | 31st October |
|---|---|
| Accounts Next Due Date | 31/07/2024 |
| Accounts Last Made Up Date | 31/10/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 10/10/2024 |
|---|---|
| Last Made Up Date | 26/09/2023 |
Return
| Next Due Date | 24/10/2016 |
|---|---|
| Last Made Up Date | 26/09/2015 |
Mortgages
| Number of Mortgage Charges | 5 |
|---|---|
| Number of Outstanding Charges | 4 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities
Company Name History
From 19/10/2022 onwards:
AUTOMOTIVE TRANSFORMATION GROUP LIMITED
Prior to 19/10/2022:
G FORCES WEB MANAGEMENT LIMITED
Directors
(The company's officers)
MR RICHARD JOHNSTON
(~45 year old British national)
VINTERS BUSINESS PARK MAIDSTONE STUDIOS, NEW CUT ROAD, MAIDSTONE, KENT, ME14 5NZ, ENGLAND
- Current Director
- Gives occupation as CHIEF REVENUE OFFICER
- Usually resident in ENGLAND
Appointed on 23/01/2023
MR ANSON STEPHEN MONIZ
(~45 year old British national)
VINTERS BUSINESS PARK MAIDSTONE STUDIOS, NEW CUT ROAD, MAIDSTONE, KENT, ME14 5NZ, ENGLAND
- Current Director
- Gives occupation as CHIEF PRODUCT OFFICER
- Usually resident in ENGLAND
Appointed on 23/01/2023
MR KEVIN ANDREW ROBINS
(~47 year old British national)
VINTERS BUSINESS PARK MAIDSTONE STUDIOS, NEW CUT ROAD, MAIDSTONE, KENT, ME14 5NZ, ENGLAND
- Current Director
- Gives occupation as CHIEF DELIVERY OFFICER
- Usually resident in ENGLAND
Appointed on 10/03/2014
MR GILES SPENCER SMITH
(~47 year old British national)
VINTERS BUSINESS PARK MAIDSTONE STUDIOS, NEW CUT ROAD, MAIDSTONE, KENT, ME14 5NZ, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 22/10/1999
MR NEIL DENNIS SMITH
(~43 year old British national)
CORBIN BUSINESS PARK CARING LANE, BEARSTED, MAIDSTONE, KENT, ME14 4NJ, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF TECHNOLOGY OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2005
MR NEIL DENNIS SMITH
(~43 year old British national)
VINTERS BUSINESS PARK MAIDSTONE STUDIOS, NEW CUT ROAD, MAIDSTONE, KENT, ME14 5NZ, ENGLAND
- Current Director
- Gives occupation as CHIEF TECHNOLOGY OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2005
MR TIMOTHY OWEN SMITH
(~49 year old British national)
VINTERS BUSINESS PARK MAIDSTONE STUDIOS, NEW CUT ROAD, MAIDSTONE, KENT, ME14 5NZ, ENGLAND
- Current Director
- Gives occupation as CHIEF COMMERCIAL OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2005
MR SIMON JAMES UPTON
(~44 year old British national)
VINTERS BUSINESS PARK MAIDSTONE STUDIOS, NEW CUT ROAD, MAIDSTONE, KENT, ME14 5NZ, ENGLAND
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 10/03/2014
MR NEIL DENNIS SMITH
(~43 year old British national)
VINTERS BUSINESS PARK MAIDSTONE STUDIOS, NEW CUT ROAD, MAIDSTONE, KENT, ME14 5NZ, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 22/09/2005
Connections
(Shared officers)
- MR GILES SPENCER SMITH
- MR SIMON JAMES UPTON
- MR GILES SPENCER SMITH
- MR SIMON JAMES UPTON
- MR GILES SPENCER SMITH
- MR SIMON JAMES UPTON
- MR GILES SPENCER SMITH
- MR SIMON JAMES UPTON
- MR SIMON JAMES UPTON
- MR RICHARD JOHNSTON
Source: Companies House
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)
AUTOMOTIVE TRANSFORMATION GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, ME14 5NZ.
Map of AUTOMOTIVE TRANSFORMATION GROUP LIMITED at local scale
Map of AUTOMOTIVE TRANSFORMATION GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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Source: Companies House
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)
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