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Autologic Systems Limited

Autologic Systems Limited is an active company incorporated on 30 November 1993 with the registered office located in Milton Keynes, Buckinghamshire. Autologic Systems Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02876576
Private limited company
Age
31 years
Incorporated 30 November 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Sep ⟶ 31 Dec 2023 (1 year 4 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Autologic Systems Limited
Contact
Address
Routeco Ltd Davy Avenue
Knowlhill
Milton Keynes
MK5 8HJ
United Kingdom
Address changed on 26 Jan 2023 (2 years 7 months ago)
Previous address was , Victoria House, Victoria Road, Farnborough, Hampshire, GU14 7PG
Telephone
01844281380
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Graham Peter Carter
Director • Software Engineer • British • Lives in UK • Born in Jul 1967
Sean Thomas Evans
Director • British
Oliver Keeler
Director • Chartered Accountant • British • Lives in England • Born in Dec 1986
Andrew John Parsons
Director • Software Consultant • British • Lives in UK • Born in Mar 1969
Keith Francis Harrison
Director • British • Lives in England • Born in Sep 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Autologic Holdings Limited
Graham Peter Carter, Harvey Craig, and 5 more are mutual people.
Active
Routeco Limited
Sean Thomas Evans, , and 1 more are mutual people.
Active
Gha Tetsworth Limited
Graham Peter Carter, Harvey Craig, and 1 more are mutual people.
Active
Routeco Group Holdings Limited
Mr David AMPS is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Aug ⟶ 31 Dec 2023
Traded for 16 months
Cash in Bank
£353.2K
Decreased by £68.52K (-16%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£578.35K
Decreased by £233.85K (-29%)
Total Liabilities
-£299.54K
Increased by £85.55K (+40%)
Net Assets
£278.81K
Decreased by £319.39K (-53%)
Debt Ratio (%)
52%
Increased by 25.44% (+97%)
See 10 Year Full Financials
Latest Activity
Mr Oliver Keeler Appointed
4 Months Ago on 29 Apr 2025
Sean Thomas Evans Resigned
5 Months Ago on 27 Mar 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Keith Francis Harrison Details Changed
1 Year 3 Months Ago on 7 Jun 2024
Autologic Holdings Limited (PSC) Details Changed
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Accounting Period Extended
2 Years 3 Months Ago on 12 May 2023
Accounting Period Shortened
2 Years 4 Months Ago on 11 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 11 May 2023
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Documents
Appointment of Mr Oliver Keeler as a director on 29 April 2025
Submitted on 9 May 2025
Termination of appointment of Sean Thomas Evans as a director on 27 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 5 Dec 2024
Director's details changed for Mr Keith Francis Harrison on 7 June 2024
Submitted on 5 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Autologic Holdings Limited as a person with significant control on 31 May 2024
Submitted on 18 Jun 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 30 Jan 2024
Current accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 12 May 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 11 May 2023
Previous accounting period shortened from 30 November 2022 to 31 August 2022
Submitted on 11 May 2023
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Repayment History
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