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Automated Systems Group Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    East Cambridgeshire
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    Automated Systems Group Limited
  • Address
    ******************
  • SIC Codes
    82190
  • SIC Description
    Photocopying, document preparation and other specialised office support activities
  • Company Number
    02930529
  • Listing UID
    149889
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Location
  • Automated Systems Group LTD, 1, ST. Thomas Place, ELY, CB7 4EX

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Geolocation Details
  • Latitude
    52.38784
  • Longitude
    0.261554
  • Easting
    553932.0
  • Northing
    278989.0
  • Opportunities
    6
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    Permit Information
    • Registration Number
      CBDL391966
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, June 3, 2021
    Shortcode
    [email_notify]
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    Company Officers
    DUNN, Mandy Jane
    Appointed On: January 19, 2024
    Occupation: N/A
    Role: secretary
    Address: 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
    FORSYTH, Duncan Gavin
    Appointed On: January 20, 2020
    Occupation: N/A
    Role: director
    Address: 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
    FRASER, Andrew John
    Appointed On: May 19, 1994
    Occupation: N/A
    Role: secretary
    Address: 10 Viking Way, Bar Hill, Cambridge, CB23 8EL
    Resigned On: December 22, 2010
    SWIFT INCORPORATIONS LIMITED
    Appointed On: May 19, 1994
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: May 19, 1994
    CAMPBELL, David
    Appointed On: April 1, 2013
    Occupation: N/A
    Role: director
    Address: 20, Trafalgar Way, Bar Hill, Cambridge, CB23 8SQ, United Kingdom
    Resigned On: August 31, 2020
    DERRY, Paul Bruce
    Appointed On: January 1, 2010
    Occupation: N/A
    Role: director
    Address: No.1 London Bridge, London, SE1 9BG, England
    Resigned On: March 8, 2023
    FRASER, Andrew John
    Appointed On: May 19, 1994
    Occupation: N/A
    Role: director
    Address: 10 Viking Way, Bar Hill, Cambridge, CB23 8EL
    Resigned On: December 22, 2010
    GARIUS, Mark
    Appointed On: January 1, 2010
    Occupation: N/A
    Role: director
    Address: No.1 London Bridge, London, SE1 9BG, England
    Resigned On: August 14, 2021
    RAMZAN, Mohammed
    Appointed On: September 24, 2021
    Occupation: N/A
    Role: director
    Address: No.1 London Bridge, London, SE1 9BG, England
    Resigned On: January 19, 2024
    TYE, Martin Reginald
    Appointed On: May 19, 1994
    Occupation: N/A
    Role: director
    Address: 10 Viking Way, Bar Hill, Cambridge, CB23 8EL
    Resigned On: December 22, 2010
    WHAPSHOTT, Simon
    Appointed On: March 1, 2018
    Occupation: N/A
    Role: director
    Address: 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
    Resigned On: August 26, 2025
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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
    full
    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
    AUTOMATED SYSTEMS GROUP LIMITED
    Company Number
    02930529
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 19, 2026
    Next Due
    June 2, 2027
    Next Made Up To
    May 19, 2027
    Overdue
    No
    Date Of Creation
    May 19, 1994
    ETag
    cfafa3914785aabafd0dfa5a5c2ad4bfd23bd4fa
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 19, 2016
    Previous Company Names
    Ceased On
    December 21, 2010
    Effective From
    May 19, 1994
    Name
    AUTOMATED SYSTEMS GROUP PLC
    Registered Office Address
    Address Line 1
    27 Old Gloucester Street
    country
    United Kingdom
    Locality
    London
    Post Code
    WC1N 3AX
    Type
    ltd

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