Autogate Systems Limited

Active06163675 Private limited company
Incorporated
15 March 2007 (19 years)
Industry
Electrical installation (43210)
Accounts type
Small
Region
South East
Address
Queensgate House
Cookham Road
Bracknell
RG12 1RB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (9 former)
30 June 2026
Resigned Tune, Andrew Charles as Director
30 June 2026
Appointed Gant, Michael David as Director
30 June 2026
Appointed Hanna, Francis John as Director
30 June 2026
Resigned Hennessey, Mark as Director
30 June 2026
Resigned Hennessey, Debra Louise as Secretary
30 June 2026
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
30 June 2026
Resigned Jordan, Neil as Director
15 February 2017
Appointed Hennessey, Debra Louise as Secretary
1 October 2016
Appointed Jackson, Peter Alexander Iain as Director
1 October 2016
Appointed Tune, Andrew Charles as Director
1 October 2016
Appointed Jordan, Neil as Director
1 October 2016
Resigned Hennessey, Debra Louise as Secretary
16 August 2013
Resigned Hennessy, Debra as Director
5 September 2009
Resigned Price, Alan Terence as Director
1 October 2008
Appointed Price, Alan Terence as Director
12 June 2008
Appointed Hennessy, Debra as Director
15 March 2007
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 March 2007
Appointed London Law Services Limited as Corporate Nominee Director
15 March 2007
Resigned London Law Services Limited as Corporate Nominee Director
15 March 2007
Appointed Hennessey, Debra Louise as Secretary
15 March 2007
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 March 2007
Appointed Hennessey, Mark as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07171379

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£1,145,626
Cash
£397,653
Employees
17
Debt Ratio
19%
Current Ratio
5.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £864,885 £899,197 £1,023,537 £1,120,568 £1,121,912 £1,099,292 £1,145,626
Balance sheet detail
2025202420232022202120202019
Fixed Assets£123,798£162,085£175,046£100,245£78,777£107,127£135,973
Current Assets£1,282,451£1,218,463£1,213,926£1,274,532£1,215,954£1,008,570£1,024,830
Debtors£521,311£347,151£488,727£278,442£238,418£207,892£375,991
Cash£397,653£532,772£402,794£742,550£754,496£617,817£516,581
Creditors (< 1 year)£238,984£274,008£253,099£234,875£264,789£207,817£286,634
Net Current Assets£1,043,467£944,455£960,827£1,039,657£951,165£800,753£738,196
Net Assets£1,145,626£1,099,292£1,121,912£1,120,568£1,023,537£899,197£864,885
Shareholder Funds£1,145,626£1,099,292£1,121,912£1,120,568£1,023,537£899,197£864,885

Filings 88

Show all 88 filings

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