Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Automatic Systems Equipment U.K. Limited
- Incorporated
- 30 November 1993 (32 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Ben FryerNicolas Saillé
- Owned by
- Automatic Systems S.A
- Accounts type
- Small
- Region
- East Midlands
- Address
- Units 3 & 10 Adams House Northampton Science ParkKings Park RoadNorthamptonNN3 6LG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Fryer, Ben, Mr.
Director · Appointed 2 January 2024
British
Born March 1978 (48)
Saillé, Nicolas, Mr.
Director · Appointed 30 November 2018
French
Born December 1976 (49)
Corporate Secretary · Appointed 11 January 2006
Officer history (24 former)
2 January 2024
Resigned Baker, John, Mr. as Director
2 January 2024
Appointed Fryer, Ben, Mr. as Director
30 November 2018
Resigned Boulvain, Massimo Fabrizio as Director
30 November 2018
Appointed Baker, John, Mr. as Director
30 November 2018
Resigned Bouteau, Fabrice Denis Andre as Director
30 November 2018
Appointed Saillé, Nicolas, Mr. as Director
2 September 2013
Appointed Bouteau, Fabrice Denis Andre as Director
2 September 2013
Resigned Joyet, Cyril as Director
17 October 2011
Resigned Betermier, Jean-Marie Louis Lievin Gaston as Director
23 September 2010
Appointed Betermier, Jean-Marie Louis Lievin Gaston as Director
16 September 2010
Resigned De Winter, Jean Alfons Louis as Director
25 June 2009
Appointed Joyet, Cyril as Director
4 June 2009
Resigned De Martin De Montmarin, Thierry Francois Robert as Director
28 May 2008
Resigned Kaivers, Reiner as Director
28 May 2008
Appointed Boulvain, Massimo Fabrizio as Director
3 April 2006
Appointed De Martin De Montmarin, Thierry Francois Robert as Director
3 April 2006
Resigned Vergne, Raymond as Director
11 January 2006
11 January 2006
11 January 2006
Appointed De Winter, Jean Alfons Louis as Director
11 January 2006
Appointed Vergne, Raymond as Director
11 January 2006
13 December 2005
Resigned Harel, Franck as Director
6 September 2005
Appointed Kaivers, Reiner as Director
1 September 2005
Resigned Monserand, Pascal as Director
12 July 2004
Appointed Monserand, Pascal as Director
12 July 2004
Resigned Fave Lesage, Joel as Director
3 February 2004
Appointed Fave Lesage, Joel as Director
3 February 2004
Resigned Peuriere, Yves Jean as Director
3 February 2004
Resigned Pajot, Alain as Director
3 February 2004
Appointed Harel, Franck as Director
31 October 2003
Resigned Van Cauter, Freddy as Director
11 July 2001
Appointed Van Cauter, Freddy as Director
11 July 2001
Appointed Peuriere, Yves Jean as Director
11 July 2001
Resigned Wautrecht, Daniel Georges Rene Marie Ghislain as Director
11 July 2001
Appointed Pajot, Alain as Director
11 July 2001
Resigned Coenraets, Michel as Director
2 July 1999
Resigned Le Clercq, Yves Adrien Marie Ghislain as Director
28 February 1997
28 February 1997
Resigned Galea, Frank James as Secretary
28 February 1997
Resigned Galea, Frank James as Director
1 January 1997
30 November 1993
30 November 1993
Appointed Galea, Frank James as Director
30 November 1993
Appointed Galea, Frank James as Secretary
30 November 1993
Appointed Le Clercq, Yves Adrien Marie Ghislain as Director
30 November 1993
30 November 1993
Appointed Coenraets, Michel as Director
30 November 1993
30 November 1993
Appointed Wautrecht, Daniel Georges Rene Marie Ghislain as Director
30 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Automatic Systems S.A
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Sociutu Anonyme
Reg. no. Be 0406.762.669
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £99,421
- Turnover
- £2,479,862
- Profit Before Tax
- £81,681
- Employees
- 14
- Current Ratio
- 2.2x
- Profit Margin
- 3%
- Return on Equity
- 3%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £17,249 | £6,376 | £7,863 | £6,455 |
| Current Assets | £934,652 | £1,375,337 | £1,276,259 | £695,009 |
| Debtors | £835,231 | £1,324,383 | £1,161,064 | £523,789 |
| Cash | £99,421 | £50,954 | £115,195 | £171,220 |
| Creditors (< 1 year) | £432,022 | £375,763 | £309,995 | £185,807 |
| Net Current Assets | £502,630 | £999,574 | £966,264 | £509,202 |
| Shareholder Funds | £519,879 | £1,005,950 | £974,127 | £515,657 |
| Turnover | £2,479,862 | |||
| Cost of Sales | £536,466 | |||
| Gross Profit | £1,943,396 | |||
| Admin Expenses | £1,685,443 | |||
| Operating Profit | £257,977 | |||
| Profit Before Tax | £81,681 | |||
| Tax | £67,752 | |||
| Profit for Period | £13,929 | |||
Filings
Filing history not loaded yet. See it on Companies House
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