Automation Systems Integrators Limited

Active03998676 Private limited company
Incorporated
22 May 2000 (26 years)
Industry
Other information technology service activities (62090)
Directors
Ashley Reginald Dallyn
Owned by
Mark Jeffrey Dunn
Ashley Reginald Dallyn
Steve Mogford
Accounts type
Micro entity
Region
South West
Address
The Estate Office
Castle Hill
Filleigh
Barnstaple
EX32 0RH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Dallyn, Ashley Reginald
Director · Appointed 19 September 2012
British
Born December 1957 (68)
Officer history (4 former)
30 June 2015
Resigned Grasske, Paul Martin as Secretary
1 June 2015
Resigned Grasske, Julia Karen as Director
1 June 2015
Resigned Grasske, Christopher as Director
19 September 2012
Appointed Dallyn, Ashley Reginald as Director
1 October 2005
Appointed Grasske, Julia Karen as Director
22 May 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 May 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 May 2000
Appointed Grasske, Christopher as Director
22 May 2000
Appointed Grasske, Paul Martin as Secretary

Ownership 3 active

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

Mark Jeffrey Dunn
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1972 (54)
Ashley Reginald Dallyn
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1957 (68)
Steve Mogford
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1956 (70)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£9,775
Employees
1

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k £15k 2019 2020 2021 2022 2024 2025 (£8,104) £6,061 £11,583 £3,349 £9,884 £9,775
Balance sheet detail
202520242022202120202019
Creditors (< 1 year)(£17,759)(£10,383)(£18,970)(£16,863)(£42,171)(£28,638)
Net Current Assets£14,553£15,817£11,015£20,349£15,790£2,116
Net Assets£9,775£9,884£3,349£11,583£6,061(£8,104)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates25 June 2026
11 July 2025Micro company accounts31 March 2025
10 July 2025Confirmation statement with no updates25 June 2025
8 July 2024Confirmation statement with no updates25 June 2024
25 June 2024Micro company accounts31 March 2024
Show all recent filings

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