Menna Overview
Here’s a quick overview of AUTOLOGIC SYSTEMS LIMITED 👀 — a Milton Keynes based business that started in 1993.
AUTOLOGIC SYSTEMS LIMITED
- Company statusactive
- Company No02876576
- Age32 years 8 months Incorporated 30 November 1993
- Officers6
Address
Routeco Ltd Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, United Kingdom
AUTOLOGIC SYSTEMS LIMITED is an active company incorporated on 30 November 1993 and based in Milton Keynes, United Kingdom. The company was registered 33 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Small
10 Months Ago on 23 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 05 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Change Account Reference Date Company Current Extended
3 Years Ago on 12 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 May 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 11 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Sep 2022
Accounts Amended With Accounts Type Total Exemption Full
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Feb 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMPS, David | director | Jun 1975 | 31 Aug 2022 |
| CARTER, Graham Peter | director | Jul 1967 | 30 Nov 1993 |
| CRAIG, Harvey | director | Jun 1973 | 10 Jul 2014 |
| HARRISON, Keith Francis | director | Sep 1964 | 31 Aug 2022 |
| KEELER, Oliver | director | Dec 1986 | 29 Apr 2025 |
| PARSONS, Andrew John | director | Mar 1969 | 01 Apr 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Autologic Holdings Limited | 23 May 2018 | |
| Mr Graham Peter Carter | Jul 1967 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
AMPS, David, CARTER, Graham Peter, CRAIG, Harvey, HARRISON, Keith Francis, KEELER, Oliver, PARSONS, Andrew John, CARTER, Julie, EVANS, Sean Thomas are mutual persons.
AMPS, David, EVANS, Sean Thomas are mutual persons.
AMPS, David, KEELER, Oliver, EVANS, Sean Thomas are mutual persons.
CARTER, Graham Peter, CRAIG, Harvey, PARSONS, Andrew John are mutual persons.
CARTER, Graham Peter are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AUTOLOGIC SYSTEMS LIMITED 👀 — a Milton Keynes based business that started in 1993.