AUTOTECH CONTROLS LIMITED - Profile & Financials

Accounts Submitted 22 Aug 2017

Confirmation Statement Submitted 2 May 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Compass Point Kingston Road Staines-Upon-Thames Middlesex TW18 1DT

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 5 resigned

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						Status
Iain Angus Jones	Secretary	Unknown	Unknown	—	18 Dec 2015	Active
Leslie John Hinder	Director	British	United Kingdom	69	21 Sept 2015	Active

Shareholders

Shareholders (1)


Automated Technology Group Holdings Limited	100.0%	100	Ordinary	5 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Automated Technology Group Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WOOD GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN WOOD GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN WOOD GROUP PLC united kingdom

AUTOTECH CONTROLS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Feb 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
22 Nov 2017	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
17 Oct 2017	Gazette	Gazette Notice Voluntary	View(1 page)
9 Oct 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
25 Sept 2017	Officers	Termination of Gary Stephen Wilkes as director on 2017-09-14	View(1 page)