CITY GATE AUTOMATION LIMITED

CITY GATE AUTOMATION LIMITED is an active private limited company, incorporated on 3 June 1996. The nature of the business is Non-trading company. The company's registered office is on Walnut Tree Close, Guildford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. CITY GATE AUTOMATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 RIVERVIEW
Address Line 2	WALNUT TREE CLOSE
Post Town	GUILDFORD
County	SURREY
Postcode	GU1 4UX

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/06/2024
Last Made Up Date	03/06/2023

Return

Next Due Date	01/07/2017
Last Made Up Date	03/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

CITY GATE AUTOMATION LIMITED

Directors

(The company's officers)

MR ALLAN KENNETH BROWN

(~63 year old British national)

41 CRESCENT ROAD, SHEPPERTON, MIDDLESEX, TW17 8BL

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 03/06/1996

MR STEVEN JEFFREY BROWN

(~63 year old British national)

ST FRANCIS DE SALES RUXBURY ROAD, CHERTSEY, SURREY, KT16 9NH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/07/2019

MR GRAHAM RICHARD CRANDLEY

(~57 year old British national)

282 STAINES ROAD EAST, LOWER SUNBURY, SURREY, TW16 5AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/07/2019

STEVEN JEFFREY BROWN

(British national)

ST FRANCIS DE SALES RUXBURY ROAD, CHERTSEY, KT16 9NH, ENGLAND

Current Secretary

Appointed on 03/06/1996

Shareholders

(Persons of Significant Control)

Mr Allan Kenneth Brown

(~63 year old British national)

41 Crescent Road, Shepperton, Middlesex, TW17 8BL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Steven Jeffrey Brown

(~63 year old British national)

3 Redwood, Egham, Surrey, TW20 8SU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Graham Richard Crandley

(~57 year old British national)

282 Staines Road East, Lower Sunbury, Surrey, TW16 5AX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/07/2019

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)