Automated Systems Limited
Company Profile
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MicroAutomated Systems Limited
03115609•Private Limited With Share Capital
Booths Park 1, Chelford Road, Knutsford, WA168QZ
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Incorporated
19/10/1995
Company Age
30 years
Directors
2
Employees
3
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Automated Systems Limited (03115609) is a private limited with share capital incorporated on 19/10/1995 (30 years old) and registered in knutsford, WA168QZ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Automated systems ltd are an independent building & energy management systems (bems) control system specialist.established in 1974 we have been successfully designing, installing, commissioning and providing fully integrated control and management systems to the heating ventilation & air conditionin...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 19/10/1995
WA168QZ
3 employees
Financial Overview
Total Assets
£278.2K
Liabilities
£83.3K
Net Assets
£194.9K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Employees
2
Directors
11
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2019
Capital Cancellation Shares
Category:Capital
Date:03-09-2019
Resolution
Category:Resolution
Date:03-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:03-09-2019
Resolution
Category:Resolution
Date:17-07-2019
Capital Allotment Shares
Category:Capital
Date:16-07-2019
Capital Allotment Shares
Category:Capital
Date:04-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Resolution
Category:Resolution
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-10-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Capital Allotment Shares
Category:Capital
Date:21-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Legacy
Category:Annual Return
Date:23-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2007
Legacy
Category:Annual Return
Date:25-10-2007
Legacy
Category:Address
Date:23-10-2007
Legacy
Category:Annual Return
Date:24-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2006
Legacy
Category:Officers
Date:28-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:24-10-2005
Legacy
Category:Annual Return
Date:28-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2004
Legacy
Category:Address
Date:15-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2003
Legacy
Category:Annual Return
Date:22-10-2003
Legacy
Category:Capital
Date:23-12-2002
Legacy
Category:Capital
Date:23-12-2002
Legacy
Category:Capital
Date:23-12-2002
Resolution
Category:Resolution
Date:23-12-2002
Resolution
Category:Resolution
Date:23-12-2002
Resolution
Category:Resolution
Date:23-12-2002
Legacy
Category:Capital
Date:23-12-2002
Resolution
Category:Resolution
Date:23-12-2002
Resolution
Category:Resolution
Date:23-12-2002
Resolution
Category:Resolution
Date:23-12-2002
Legacy
Category:Capital
Date:23-12-2002
Resolution
Category:Resolution
Date:23-12-2002
Resolution
Category:Resolution
Date:23-12-2002
Resolution
Category:Resolution
Date:23-12-2002
Legacy
Category:Capital
Date:23-12-2002
Legacy
Category:Annual Return
Date:09-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2002
Legacy
Category:Address
Date:11-11-2002
Legacy
Category:Capital
Date:21-08-2002
Legacy
Category:Capital
Date:21-08-2002
Legacy
Category:Capital
Date:21-08-2002
Legacy
Category:Capital
Date:21-08-2002
Legacy
Category:Capital
Date:21-08-2002
Resolution
Category:Resolution
Date:21-08-2002
Resolution
Category:Resolution
Date:21-08-2002
Legacy
Category:Capital
Date:21-08-2002
Resolution
Category:Resolution
Date:21-08-2002
Risk Assessment
low risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/10/2026
Filing Date26/06/2025
Latest Accounts31/01/2025
Trading Addresses
Booths Park 1, Booths Park, Chelford Road, Knutsford, Cheshire, WA168QZRegistered
Empire Way, Tregoniggie Industrial Estate, Falmouth, Cornwall, TR114RX
Contact
08702402771mail@automatedsystems.orginfo@automatedsystems.orgautomatedsystems.org
Booths Park 1, Chelford Road, Knutsford, WA168QZ