Autins Technical Centre Limited

Active04423611 Private limited company
Incorporated
24 April 2002 (24 years)
Previously known as
Autins Limited (until 10 February 2016)
Industry
Technical testing and analysis (71200)
Accounts type
Dormant
Address
Central Point One
Central Park Drive
Rugby
CV23 0WE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2025
British
Born November 1985
Director · Appointed 22 April 2024
British
Born January 1981 (45)
Bell, Angela Helen
Secretary · Appointed 2 July 2020
Officer history (16 former)
3 March 2025
Appointed Dimitrov, Desislav Ventsislavov as Director
18 November 2024
Resigned Munir, Kamran as Director
18 November 2024
Resigned Munir, Kamran as Secretary
22 April 2024
Appointed Bloomer, Andrew Robert as Director
19 April 2024
2 July 2020
Appointed Bell, Angela Helen as Secretary
1 January 2020
Appointed Munir, Kamran as Secretary
1 January 2020
Appointed Munir, Kamran as Director
31 December 2019
Resigned Larner, James as Secretary
31 December 2019
Resigned Larner, James David as Director
1 October 2018
1 October 2018
Resigned Attwood, Adam Richard as Director
1 February 2017
Appointed Attwood, Adam Richard as Director
1 February 2017
Resigned Griffin, Jim as Director
22 August 2016
Resigned Holdback, Karen as Secretary
22 August 2016
Resigned Westwood, Kevin as Director
22 August 2016
Appointed Larner, James as Secretary
22 August 2016
Resigned Holdback, Karen as Director
18 January 2016
Appointed Larner, James David as Director
31 October 2006
Resigned Harris, Robert Charles as Secretary
31 October 2006
Appointed Westwood, Kevin as Director
31 October 2006
Appointed Griffin, Jim as Director
31 October 2006
Appointed Holdback, Karen as Director
31 October 2006
Resigned Harris, Robert Charles as Director
31 October 2006
Resigned Harris, Peter John as Director
31 October 2006
Appointed Holdback, Karen as Secretary
24 April 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
24 April 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
24 April 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
24 April 2002
Appointed Harris, Robert Charles as Secretary
24 April 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
24 April 2002
Appointed Harris, Peter John as Director
24 April 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
24 April 2002
Appointed Harris, Robert Charles as Director
24 April 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
Public Limited Company
Reg. no. 08958960

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Acoustic Insulations Limited Owns 75–100% of shares
Autins Limited Owns 75–100% of shares
Autins Technical Centre Limited This company Owns 75–100% of shares
Automotive Insulations Limited Owns 75–100% of shares
Solar Nonwovens Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates31 March 2026
30 December 2025Accounts for a dormant company31 March 2025
6 May 2025Confirmation statement with no updates24 April 2025
6 March 2025Appointment of a director
26 November 2024Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?