AUTICON LIMITED - LONDON
Company Profile | Company Filings |
Overview
AUTICON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AUTICON LIMITED was incorporated 8 years ago on 26/02/2016 and has the registered number: 10029825. The accounts status is SMALL and accounts are next due on 30/09/2024.
AUTICON LIMITED was incorporated 8 years ago on 26/02/2016 and has the registered number: 10029825. The accounts status is SMALL and accounts are next due on 30/09/2024.
AUTICON LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5A BEAR LANE
LONDON
SE1 0UH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KURT SCHOFFER | Feb 1962 | German | Director | 2016-02-26 | CURRENT |
MR ANDREA GIRLANDA | Mar 1970 | Italian | Director | 2020-10-16 | CURRENT |
MR STEVE HILL | Jun 1973 | British | Director | 2022-07-13 | CURRENT |
MR MARKUS WEBER | Apr 1981 | German | Director | 2021-05-07 UNTIL 2022-07-13 | RESIGNED |
MS DAPHNE VIOLA SOMMER | Oct 1987 | German | Director | 2016-03-02 UNTIL 2020-02-21 | RESIGNED |
MR CHRISTIAN MANGOLD | Feb 1972 | German | Director | 2020-10-16 UNTIL 2021-05-07 | RESIGNED |
MR RAYMOND PATRICK COYLE | Jan 1971 | Irish | Director | 2016-08-18 UNTIL 2020-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Auticon Gmbh | 2016-04-06 | Munchen Bavaria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AUTICON_LIMITED - Accounts | 2023-07-14 | 31-12-2022 | £468,077 Cash £362,036 equity |
AUTICON_LIMITED - Accounts | 2022-10-28 | 31-12-2021 | £378,534 Cash £127,927 equity |
AUTICON_LIMITED - Accounts | 2021-10-01 | 31-12-2020 | £229,181 Cash £-287,568 equity |
AUTICON_LIMITED - Accounts | 2020-11-25 | 31-12-2019 | £41,551 Cash £-116,003 equity |
AUTICON_LIMITED - Accounts | 2019-09-19 | 31-12-2018 | £121,767 Cash £-146,490 equity |
AUTICON_LIMITED - Accounts | 2018-09-25 | 31-12-2017 | £-285,723 equity |
AUTICON_LIMITED - Accounts | 2017-09-20 | 31-12-2016 | £-273,552 equity |