Autologic Systems Limited

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autologic systems limited
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Autologic Systems Limited

02876576Private Limited With Share Capital

Routeco Ltd Davy Avenue, Knowlhill, Milton Keynes, MK58HJ
Incorporated

30/11/1993

Company Age

32 years

Directors

5

Employees

10

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Autologic Systems Limited (02876576) is a private limited with share capital incorporated on 30/11/1993 (32 years old) and registered in milton keynes, MK58HJ. The company operates under SIC code 62090 - other information technology service activities.

Autologic systems ltd provides specialist software for your supply chain that improves efficiency, reduces waste and minimises risk.our range of software includes:- pallet, case and package design- container & vehicle load planning- manufacturing, transport and warehouse simulation- vehicle routing,...

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 30/11/1993
MK58HJ
10 employees

Financial Overview

Total Assets

£585.8K

Liabilities

£285.9K

Net Assets

£299.9K

Est. Turnover

£973.0K

AI Estimated
Unreported
Cash

£404.5K

Key Metrics

10

Employees

5

Directors

2

Shareholders

Board of Directors

5

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2020
Resolution
Category:Resolution
Date:27-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Capital Allotment Shares
Category:Capital
Date:24-07-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:24-07-2014
Resolution
Category:Resolution
Date:24-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2009
Legacy
Category:Annual Return
Date:15-12-2008
Legacy
Category:Officers
Date:21-10-2008
Legacy
Category:Officers
Date:21-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2008
Legacy
Category:Annual Return
Date:21-12-2007
Legacy
Category:Address
Date:21-12-2007
Legacy
Category:Address
Date:21-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:10-01-2007
Legacy
Category:Officers
Date:10-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:20-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:15-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2004
Legacy
Category:Capital
Date:10-03-2004
Legacy
Category:Capital
Date:10-03-2004
Legacy
Category:Capital
Date:10-03-2004
Resolution
Category:Resolution
Date:10-03-2004
Resolution
Category:Resolution
Date:10-03-2004
Resolution
Category:Resolution
Date:10-03-2004
Legacy
Category:Capital
Date:10-03-2004
Legacy
Category:Annual Return
Date:24-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2003
Legacy
Category:Annual Return
Date:09-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2002
Legacy
Category:Officers
Date:15-04-2002
Legacy
Category:Annual Return
Date:18-12-2001

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

60 High Street, Tetsworth, Thame, Oxfordshire, OX97AB
Routeco Ltd Davy Avenue, Knowlhill, Milton Keynes, Mk5 8Hj, MK58HJRegistered

Contact