Autologic Systems Limited

Active02876576 Private limited company
Incorporated
30 November 1993 (32 years)
Industry
Other information technology service activities (62090)
Accounts type
Small
Region
South East
Address
Routeco Ltd Davy Avenue
Knowlhill
Milton Keynes
MK5 8HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2025
British
Born December 1986 (39)
Director · Appointed 31 August 2022
British
Born June 1975 (51)
Director · Appointed 31 August 2022
British
Born September 1964 (62)
Director · Appointed 10 July 2014
British
Born June 1973 (53)
Director · Appointed 1 April 2002
British
Born March 1969 (57)
Director · Appointed 30 November 1993
British
Born July 1967 (59)
Officer history (8 former)
29 April 2025
Appointed Keeler, Oliver as Director
27 March 2025
Resigned Evans, Sean Thomas as Director
31 August 2022
Resigned Carter, Julie as Director
31 August 2022
Appointed Harrison, Keith Francis as Director
31 August 2022
Appointed Evans, Sean Thomas as Director
31 August 2022
Appointed Amps, David as Director
31 August 2022
Resigned Carter, Julie as Secretary
10 July 2014
Appointed Craig, Harvey as Director
10 July 2014
Appointed Carter, Julie as Director
30 September 2008
Appointed Carter, Julie as Secretary
30 September 2008
Resigned Carter, Graham Peter as Secretary
31 October 2006
Resigned Beer, Michael James as Secretary
31 October 2006
Appointed Carter, Graham Peter as Secretary
31 October 2006
Resigned Beer, Michael James as Director
1 April 2002
Appointed Parsons, Andrew John as Director
30 November 1993
Appointed Carter, Graham Peter as Director
30 November 1993
Appointed London Law Services Limited as Corporate Nominee Director
30 November 1993
Resigned London Law Services Limited as Corporate Nominee Director
30 November 1993
Appointed Beer, Michael James as Secretary
30 November 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
30 November 1993
Appointed Beer, Michael James as Director
30 November 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11378062
Former controllers (1)
23 May 2018
Ceased Graham Peter Carter — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Mayflex Holdings Limited Owns 75–100% of shares
Excel Networking Solutions Limited Owns 75–100% of shares
Mayflex UK Limited Owns 75–100% of shares
Routeco Group Holdings Limited Owns 75–100% of shares
Autologic Holdings Limited Owns 50–75% of shares
Autologic Systems Limited This company Owns 75–100% of shares
Routeco Limited Holds 75–100% of voting rights

Financials

Net Assets
£299,919
Cash
£404,490
Employees
10
Debt Ratio
49%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £351,772 £497,387 £598,205 £278,813 £299,919
Balance sheet detail
20242023202220212020
Fixed Assets£2,687£6,989£9,884£14,872£16,522
Current Assets£583,136£571,362£802,312£818,882£769,752
Cash£404,490£353,204£421,725£396,138£368,879
Creditors (< 1 year)£285,904£299,538£213,991£335,884£433,882
Net Current Assets£297,232£271,824£588,321£482,998£335,870
Net Assets£299,919£278,813£598,205£497,387£351,772
Shareholder Funds£299,919£278,813£598,205£497,387£351,772

Filings

Filing history not loaded yet. See it on Companies House

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