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Autocoding Systems Limited

Autocoding Systems Limited is an active company incorporated on 23 August 2005 with the registered office located in Cardiff, South Glamorgan. Autocoding Systems Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05543560
Private limited company
Age
20 years
Incorporated 23 August 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Medium
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Geldards 4 Capital Quarter
Tyndall Street
Cardiff
CF10 4BZ
Wales
Same address for the past 4 years
Telephone
01928790444
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1973
Director • Finance Director • British • Lives in England • Born in Feb 1972
Director • American • Lives in United States • Born in Jan 1967
Director • British • Lives in Scotland • Born in Feb 1985
Director • Executive Vice President And President • Brazilian • Lives in United States • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Proseal UK Limited
Noah Popp, Luiz Augusto Rizzolo, and 2 more are mutual people.
Active
PLF International Limited
Noah Popp and Mark Peter Crawford are mutual people.
Active
International Packaging Solutions Limited
Noah Popp and Mark Peter Crawford are mutual people.
Active
Newco 1001 Limited
Noah Popp and Mark Peter Crawford are mutual people.
Active
John Bean Technologies Limited
Noah Popp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£454
Decreased by £138.67K (-100%)
Turnover
£3.99M
Decreased by £784.32K (-16%)
Employees
37
Increased by 2 (+6%)
Total Assets
£7.23M
Increased by £1.06M (+17%)
Total Liabilities
-£5.6M
Increased by £1.42M (+34%)
Net Assets
£1.64M
Decreased by £367.89K (-18%)
Debt Ratio (%)
77%
Increased by 9.83% (+15%)
Latest Activity
Application To Strike Off
2 Days Ago on 4 Sep 2025
Sherri Speaks Appointed
2 Months Ago on 19 Jun 2025
Noah Popp Resigned
2 Months Ago on 17 Jun 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Medium Accounts Submitted
11 Months Ago on 9 Oct 2024
Mark Peter Crawford Resigned
1 Year 3 Months Ago on 1 Jun 2024
Gregory Alan Packard Resigned
1 Year 4 Months Ago on 3 May 2024
Jonathan Howard Garner Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mr Piyush Jayantilal Kanji Jutha Appointed
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
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Documents
Application to strike the company off the register
Submitted on 4 Sep 2025
Statement of capital on 14 August 2025
Submitted on 14 Aug 2025
Solvency Statement dated 12/08/25
Submitted on 13 Aug 2025
Statement by Directors
Submitted on 13 Aug 2025
Resolutions
Submitted on 13 Aug 2025
Appointment of Sherri Speaks as a director on 19 June 2025
Submitted on 16 Jul 2025
Termination of appointment of Noah Popp as a director on 17 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 28 Jan 2025
Accounts for a medium company made up to 31 December 2023
Submitted on 9 Oct 2024
Termination of appointment of Mark Peter Crawford as a director on 1 June 2024
Submitted on 19 Jul 2024
Repayment History
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