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Autogate Systems Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Bolton
  • Company Details
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  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Autogate Systems Limited
  • Address
    ******************
  • SIC Codes
    43210
  • SIC Description
    Electrical installation
  • Company Number
    06163675
  • Listing UID
    74010
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Location
  • 23 Tonge Bridge Way, Tonge Fold, Bolton BL2 6BD, UK

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Geolocation Details
  • Latitude
    53.582234
  • Longitude
    -2.414714
  • Easting
    372641.0
  • Northing
    409596.0
  • Opportunities
    28
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    Permit Information
    • Registration Number
      CBDU233094
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, March 11, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    Appointed On: June 30, 2026
    Occupation: N/A
    Role: corporate-secretary
    Address: 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
    GANT, Michael David
    Appointed On: June 30, 2026
    Occupation: N/A
    Role: director
    Address: Queensgate House, Cookham Road, Bracknell, Berkshire, RG12 1RB, England
    HANNA, Francis John
    Appointed On: June 30, 2026
    Occupation: N/A
    Role: director
    Address: Queensgate House, Cookham Road, Bracknell, Berkshire, RG12 1RB, England
    JACKSON, Peter Alexander Iain
    Appointed On: October 1, 2016
    Occupation: N/A
    Role: director
    Address: Stowting Common, Ashford, Kent, TN25 6BD, England
    HENNESSEY, Debra Louise
    Appointed On: February 15, 2017
    Occupation: N/A
    Role: secretary
    Address: 24/25, Tonge Bridge Way, Tonge Bridge Ind Est, Bolton, Lancs, BL2 6BD
    Resigned On: June 30, 2026
    HENNESSEY, Debra Louise
    Appointed On: March 15, 2007
    Occupation: N/A
    Role: secretary
    Address: 4 Burghley Drive, Radcliffe, Manchester, M26 3XY
    Resigned On: October 1, 2016
    LONDON LAW SECRETARIAL LIMITED
    Appointed On: March 15, 2007
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
    Resigned On: March 15, 2007
    HENNESSEY, Mark
    Appointed On: March 15, 2007
    Occupation: N/A
    Role: director
    Address: 15, Mariner Walk, Chorley, Lancashire, PR6 9FF
    Resigned On: June 30, 2026
    HENNESSY, Debra
    Appointed On: June 12, 2008
    Occupation: N/A
    Role: director
    Address: 4, Burghley Drive, Radcliffe, Manchester, M26 3XY
    Resigned On: August 16, 2013
    JORDAN, Neil
    Appointed On: October 1, 2016
    Occupation: N/A
    Role: director
    Address: C/O H S Jackson & Son (Fencing) Limited, Stowting Common, Ashford, Kent, TN25 6BD, England
    Resigned On: June 30, 2026
    PRICE, Alan Terence
    Appointed On: October 1, 2008
    Occupation: N/A
    Role: director
    Address: Grange View, Higher Lane Dalton, Parbold, Lancashire, WN8 7TW
    Resigned On: September 5, 2009
    TUNE, Andrew Charles
    Appointed On: October 1, 2016
    Occupation: N/A
    Role: director
    Address: C/O H S Jackson & Son (Fencing) Limited, Stowting Common, Ashford, Kent, TN25 6BD, England
    Resigned On: June 30, 2026
    LONDON LAW SERVICES LIMITED
    Appointed On: March 15, 2007
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
    Resigned On: March 15, 2007
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2025
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Type
    small
    Next Accounts
    Due On
    June 30, 2027
    Overdue
    No
    Period End On
    September 30, 2026
    Period Start On
    October 1, 2025
    Next Due
    June 30, 2027
    Next Made Up To
    September 30, 2026
    Overdue
    No
    Company Name
    AUTOGATE SYSTEMS LIMITED
    Company Number
    06163675
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 15, 2026
    Next Due
    March 29, 2027
    Next Made Up To
    March 15, 2027
    Overdue
    No
    Date Of Creation
    March 15, 2007
    ETag
    2fd96c829f52a97e3814aec3355b7a7035c28d5a
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 15, 2016
    Registered Office Address
    Address Line 1
    Queensgate House
    Address Line 2
    Cookham Road
    country
    England
    Locality
    Bracknell
    Post Code
    RG12 1RB
    Region
    Berkshire
    Type
    ltd

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