AUTOLOGIC DIAGNOSTICS LIMITED
Active - Accounts Filed
General Information
NAME
AUTOLOGIC DIAGNOSTICS LIMITED
COMPANY NUMBER
06814180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
09/02/2009
(15 years and 10 months old)
WEBSITE
autologic.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/02/2009
23/03/2011
DIAGNOS HOLDINGS LIMITED
BUCKINGHAMSHIRE
HP18 9PH
Telephone: 01865870050
TPS: No
Autologic House
London Road
Wheatley
Oxford, Oxfordshire
OX33 1JH
Telephone: 870050
Unit 7
Wornal Park
Menmarsh Road, Worminghall
AYLESBURY
HP18 9PH
Telephone: 870050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUTOLOGIC DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
| AUTOLOGIC DIAGNOSTICS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AUTOLOGIC DIAGNOSTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUTOLOGIC DIAGNOSTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTOLOGIC DIAGNOSTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2017 - Present (7 years and 6 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/06/2017 - Present (7 years and 6 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/06/2017 - Present (7 years and 6 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/01/2018 - Present (6 years and 11 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 10 Past: 41 |
View Report |
|
09/02/2009 - 25/11/2013 (4 years and 9 months) Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPUS GROUP AB | N/A | N/A |
| AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUTOLOGIC DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
| AUTOLOGIC DIAGNOSTICS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| DIAGNOS LIMITED | Non-Trading | View Report |
| DIAGNOS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Board Member Kevin Joseph Finn (905916228) Appointed |
| 17/10/2017 | New Accounts filed |
| 28/06/2017 | Johan Linus Brandt (923386895) has left the board |
| 28/06/2017 | New Board Member Johan Linus Brandt (923386679) Appointed |
| 22/06/2017 | New Board Member Lothar Geilen (923392419) Appointed |
| 22/06/2017 | New Board Member Brian Herron (923392030) Appointed |
| 21/06/2017 | New Board Member Johan Linus Brandt (923386895) Appointed |
| 21/06/2017 | Kevin Joseph Finn (905916228) has left the board |
| 21/06/2017 | Mark Clifford Stamp (917319251) has left the board |
| 21/06/2017 | Christopher Gary Powell (920065308) has left the board |
| 21/06/2017 | Jeremy Edward Fry (915951889) has left the board |
| 31/05/2017 | Douglas John Hamilton Birrell (920849757) has left the board |
| 27/02/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 03/06/2016 | Christopher Gary Powell (920849911) has left the board |
| 03/06/2016 | Jeremy Edward Fry (920849896) has left the board |
| 03/06/2016 | New Board Member Christopher Gary Powell (920065308) Appointed |
| 03/06/2016 | New Board Member Jeremy Edward Fry (915951889) Appointed |
| 27/05/2016 | New Board Member Mark Clifford Stamp (917319251) Appointed |
| 27/05/2016 | New Board Member Jeremy Edward Fry (920849896) Appointed |
| 27/05/2016 | New Board Member Christopher Gary Powell (920849911) Appointed |
| 27/05/2016 | New Company Secretary Douglas John Hamilton Birrell (920849757) Appointed |
| 12/03/2016 | New Annual Return filed |
| 10/03/2016 | New Accounts filed |
| 01/05/2015 | John Richard Conoley (908092291) has left the board |
| 13/03/2015 | New Annual Return filed |
| 10/11/2014 | Ranald Rory Henderson Webster (911457385) has left the board |
| 10/11/2014 | New Board Member John Richard Conoley (908092291) Appointed |
| 09/11/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 10/12/2013 | Ian Michael Jones (908105477) has left the board |
| 10/12/2013 | Peter Toland (906181879) has left the board |
| 11/10/2013 | New Board Member Ranald Rory Henderson Webster (911457385) Appointed |
| 14/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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