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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
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (10 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Routeco Ltd Davy Avenue
Knowlhill
Milton Keynes
MK5 8HJ
United Kingdom
Address changed on 26 Jan 2023 (2 years 9 months ago)
Previous address was , Victoria House, Victoria Road, Farnborough, Hampshire, GU14 7PG
Telephone
01844281380
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Software Consultant • British • Lives in UK • Born in Jun 1973
Director • British • Lives in England • Born in Jun 1975
Director • Software Engineer • British • Lives in UK • Born in Jul 1967
Director • British
Director • Chartered Accountant • British • Lives in England • Born in Dec 1986
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£404.49K
Increased by £51.29K (+15%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 3 (-23%)
Total Assets
£585.82K
Increased by £7.47K (+1%)
Total Liabilities
-£285.9K
Decreased by £13.63K (-5%)
Net Assets
£299.92K
Increased by £21.11K (+8%)
Debt Ratio (%)
49%
Decreased by 2.99% (-6%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Sep 2025
Mr Oliver Keeler Appointed
5 Months Ago on 29 Apr 2025
Sean Thomas Evans Resigned
7 Months Ago on 27 Mar 2025
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Mr Keith Francis Harrison Details Changed
1 Year 4 Months Ago on 7 Jun 2024
Autologic Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 Jan 2024
Accounting Period Extended
2 Years 5 Months Ago on 12 May 2023
Accounting Period Shortened
2 Years 5 Months Ago on 11 May 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Sep 2025
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
Repayment History
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