AUTOMATED LOGIC LIMITED - SURREY


Company Profile Company Filings

Overview

AUTOMATED LOGIC LIMITED is a Private Limited Company from SURREY UNITED KINGDOM and has the status: Active.
AUTOMATED LOGIC LIMITED was incorporated 23 years ago on 26/09/2000 and has the registered number: 04078352. The accounts status is SMALL and accounts are next due on 30/09/2024.

AUTOMATED LOGIC LIMITED - SURREY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

ELITE HOUSE GUILDFORD ROAD
SURREY
KT22 9UT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANTHONY ROBINSON Jan 1971 British Director 2022-11-16 CURRENT
MR NEIL ANDREW VINCENT GREGOR MACGREGOR Apr 1955 British Director 2022-11-16 CURRENT
MR HOWARD JOHN LEIGH May 1965 British Director 2001-08-01 UNTIL 2005-07-01 RESIGNED
CROFT NOMINEES LIMITED Corporate Nominee Director 2000-09-26 UNTIL 2001-02-01 RESIGNED
MS AGNES MARY D'CRUZ Malaysian Secretary 2008-12-04 UNTIL 2015-06-11 RESIGNED
MR HOWARD JOHN LEIGH May 1965 British Secretary 2001-06-22 UNTIL 2005-08-26 RESIGNED
GERRY HULL May 1941 American Director 2001-01-30 UNTIL 2008-12-04 RESIGNED
MR MARC ROSENBERG Oct 1965 American Director 2015-02-23 UNTIL 2017-04-17 RESIGNED
MRS LAURA WILCOCK Secretary 2015-09-29 UNTIL 2018-11-12 RESIGNED
MR ROBERT SLOSS Secretary 2015-09-29 UNTIL 2018-11-12 RESIGNED
MEAD RUSERT Jul 1966 American Director 2014-05-14 UNTIL 2022-11-16 RESIGNED
KASIA MOORE May 1979 American Director 2016-07-29 UNTIL 2019-08-01 RESIGNED
BEACH SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-26 UNTIL 2001-06-22 RESIGNED
MS LAUREN KOLB Aug 1970 Vietnamese Director 2008-12-04 UNTIL 2014-05-14 RESIGNED
MS DWINETTE EVADNE JOHNSON Feb 1968 American Director 2013-05-10 UNTIL 2015-09-29 RESIGNED
MS MELISSA JOANN GIBSON Aug 1970 American Director 2009-07-02 UNTIL 2013-05-10 RESIGNED
MR MICHAEL RICHARD GILMORE Nov 1962 American Director 2001-08-01 UNTIL 2022-11-16 RESIGNED
MR BENJAMIN HABEGGER Jan 1974 American Director 2015-09-29 UNTIL 2016-07-29 RESIGNED
VINCENT DEES Nov 1965 American Director 2001-01-30 UNTIL 2009-07-02 RESIGNED
MR NOAH HENRY BECKER Aug 1984 American Director 2019-08-01 UNTIL 2020-01-14 RESIGNED
EDWIN COE SECRETARIES LIMITED Corporate Secretary 2005-08-26 UNTIL 2008-12-04 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-05-25 31-12-2020 -456,242 equity
Automated Logic Limited - Accounts to registrar (filleted) - small 18.2 2020-10-23 31-12-2019 £-456,128 equity

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