Auto-Technik Systems Limited

Active03129899 Private limited company
Incorporated
23 November 1995 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mark Whitehouse
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Locke Williams Associates LLP Studio 2
50-54 St Pauls Square
Birmingham
B3 1QS

Filing status

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

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Whitehouse, Mark
Director · Appointed 1 March 1996
English
Born October 1961 (65)
Officer history (8 former)
3 November 2021
Resigned Whitehouse, Gillian as Secretary
26 July 2019
Resigned Hill, David James as Director
1 January 2010
Appointed Whitehouse, Gillian as Secretary
1 January 2010
Resigned White, Gillian as Secretary
22 May 2003
Resigned Whitehouse, Mark as Secretary
22 May 2003
Appointed White, Gillian as Secretary
1 March 1996
Resigned Whitehouse, John Vincent as Secretary
1 March 1996
Appointed Whitehouse, Mark as Director
1 March 1996
Appointed Whitehouse, Mark as Secretary
18 December 1995
Appointed Whitehouse, John Vincent as Secretary
18 December 1995
Appointed Hill, David James as Director
23 November 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
23 November 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
23 November 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
23 November 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
23 November 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
23 November 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12016359
Former controllers (2)
26 July 2019
Ceased David Hill — Owns 25–50% of shares
26 July 2019
Ceased Mark Whitehouse — Owns 25–50% of shares

Financials

Net Assets
£1,072,255
Cash
£379,754
Employees
13
Debt Ratio
39%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £692,959 £650,576 £940,728 £1,081,321 £1,115,875 £1,072,255
Balance sheet detail
202420232022202120202019
Fixed Assets£245,147£312,037£191,203£18,232£31,842£54,731
Current Assets£1,527,166£1,640,609£1,715,752£1,478,292£1,347,936£1,238,866
Debtors£676,835£706,833£880,169£859,710£765,320£662,738
Cash£379,754£346,259£385,942£145,313£185,637£167,116
Creditors (< 1 year)£560,215£680,447£708,685£520,872£681,145£594,059
Creditors (> 1 year)£106,396£113,267£82,167£34,027£45,139
Net Current Assets£966,951£960,162£1,007,067£957,420£666,791£644,807
Net Assets£1,072,255£1,115,875£1,081,321£940,728£650,576£692,959
Shareholder Funds£1,072,255£1,115,875£1,081,321£940,728£650,576£692,959

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with updates23 November 2025
10 December 2025Director's details changed
9 September 2025Total exemption full accounts31 December 2024
12 March 2025Change of details for a person with significant control
12 March 2025Registered office address changed
Show all recent filings

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