AUTOSYSTEM DESIGN LIMITED

AUTOSYSTEM DESIGN LIMITED is an active private limited company, incorporated on 17 January 1996. The nature of the business is Information technology consultancy activities. The company's registered office is on Bank Side, Bolton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. AUTOSYSTEM DESIGN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03147637
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/01/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 125 BANK SIDE
Address Line 2WESTHOUGHTON
Post TownBOLTON
CountyLANCASHIRE
PostcodeBL5 2QP

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date31/01/2025
Last Made Up Date17/01/2024

Return

Next Due Date14/02/2017
Last Made Up Date17/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
AUTOSYSTEM DESIGN LIMITED

Directors

(The company's officers)
ANNE KATHRYN ROWLANDS
(~60 year old British national)
25 BANK SIDE, WESTHOUGHTON, BOLTON, BL5 2QP
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/01/1996
DAVID ROWLANDS
(~60 year old British national)
25 BANK SIDE, WESTHOUGHTON, BOLTON, BL5 2QP
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/01/1996
ANNE KATHRYN ROWLANDS
(~60 year old British national)
25 BANK SIDE, WESTHOUGHTON, BOLTON, BL5 2QP
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/01/1996

Shareholders

(Persons of Significant Control)
Anne Kathryn Rowlands
(~60 year old British national)
25, Bank Side, Westhoughton, Bolton, BL5 2QP, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
David Rowlands
(~60 year old British national)
25, Bank Side, Westhoughton, Bolton, BL5 2QP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
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)

AUTOSYSTEM DESIGN LIMITED: Maps

Maps show the location of the postcode of the registered office, BL5 2QP.

Map of AUTOSYSTEM DESIGN LIMITED at local scale
Map of AUTOSYSTEM DESIGN LIMITED at local scale
Map of AUTOSYSTEM DESIGN LIMITED at district scale
Map of AUTOSYSTEM DESIGN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BL5 2QP

Other companies with registered offices in BL5 2QP:

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)