Autopoietic Telemetric Solutions Limited

Active07389388 Private limited company
Incorporated
28 September 2010 (16 years)
Industry
Manufacture of other electrical equipment (27900)
Business and domestic software development (62012)
Controlled by
Phillip Leslie Tann
Accounts type
Total exemption full
Region
North East
Address
17 Summerhill Road
South Shields
NE34 6DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2010
British
Born August 1962 (64)
Officer history (1 former)
27 August 2026
Resigned Modebe, Eugene Chiedu as Director
20 December 2011
Appointed Modebe, Eugene Chiedu as Director
28 September 2010
Appointed Tann, Phillip Leslie as Director

Ownership 1 active

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

Individual · Notified 1 August 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born August 1962 (64)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£1,363,542)
Cash
£853
Debt Ratio
2523%

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£1,212,154) (£1,263,783) (£1,271,911) (£1,261,259) (£1,324,211) (£1,326,947) (£1,363,542)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£49,096£65,583£36,481£47,310£62,979£28,591£35,772
Current Assets£7,172£26,325£20,145£33,235£12,215£13,002£66,233
Debtors£6,319£17,919£11,271£10,112£10,889
Cash£853£8,406£8,874£23,123£1,326£634£57,679
Creditors (< 1 year)£8,095£4,828
Creditors (> 1 year)£1,332,730£1,332,730£1,332,730£1,332,730£1,339,010£1,328,093£1,328,093
Net Current Assets(£79,908)(£59,800)(£27,962)£24,161£4,120£25,177£71,061
Net Assets(£1,363,542)(£1,326,947)(£1,324,211)(£1,261,259)(£1,271,911)(£1,263,783)(£1,212,154)
Shareholder Funds(£1,263,783)(£1,212,154)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Termination of appointment of a director
28 August 2026Confirmation statement with no updates5 August 2026
10 April 2026Total exemption full accounts30 September 2025
26 August 2025Confirmation statement with no updates5 August 2025
17 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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