Industore Automated Storage Systems Limited

Active04711142 Private limited company
Incorporated
25 March 2003 (23 years)
Industry
Dormant Company (99999)
Directors
Ross Harvard Powell
Accounts type
Total exemption full
Region
Wales
Address
1 Tollgate Close
Penarth Road
Cardiff
CF11 8UE

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Powell, Ross Harvard
Director · Appointed 18 March 2026
British
Born March 1977 (49)
Director · Appointed 4 April 2003
British
Born December 1945 (80)
Officer history (3 former)
18 March 2026
Appointed Powell, Ross Harvard as Director
24 March 2025
Resigned Padfield, Kevin Stuart as Secretary
4 April 2003
Appointed Powell, Richard Henry as Director
4 April 2003
Appointed Padfield, Kevin Stuart as Secretary
25 March 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
25 March 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
25 March 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
25 March 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2421789

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Industore Limited Owns 75–100% of shares
Industore Automated Storage Systems Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates25 March 2026
18 March 2026Appointment of a director
3 January 2026Total exemption full accounts31 March 2025
25 March 2025Termination of appointment of a secretary
25 March 2025Confirmation statement with no updates25 March 2025
Show all recent filings

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