AUTO ID SYSTEMS LTD.

Profile AUTO ID SYSTEMS LTD.

Actual on 01.04.2021
Company name
AUTO ID SYSTEMS LTD.
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Company number
04207488
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 April 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 27 April 2021 due by Tuesday, 11 May 2021

Last statement dated Monday, 27 April 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
30 PARADISE LANE, FORMBY, MERSEYSIDE, UNITED KINGDOM, FRESHFIELD, L37 7EJ
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PSC and Officers AUTO ID SYSTEMS LTD.

Officers

(as of 19.09.2020)

HAZARD, Lesley
Status: Active
Appointed on: Friday, 27 April 2001
Correspondence address: 30 Paradise Lane, Formby, Freshfield, United Kingdom, Merseyside, L37 7EJ
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Housewife
Country of residence: England
HAZARD, Steven Robert
Status: Active
Appointed on: Tuesday, 04 November 2014
Correspondence address: 30 Paradise Lane, Formby, Freshfield, United Kingdom, Merseyside, L37 7EJ
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Director
Country of residence: England
CHETTLEBURGHS SECRETARIAL LTD
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Friday, 27 April 2001
Correspondence address: Temple House 20 Holywell Row, London, EC2A 4XH
Role: Corporate Nominee Secretary
HAZARD, Brian
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Thursday, 18 December 2014
Correspondence address: 30 Paradise Lane, Freshfield, Formby, United Kingdom, Merseyside, L37 7EJ
Role: Secretary
HAZARD, Brian
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Thursday, 18 December 2014
Correspondence address: 30 Paradise Lane, Freshfield, Formby, United Kingdom, Merseyside, L37 7EJ
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Steven Robert Hazard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30 Freshfield, United Kingdom, Merseyside
Nationality: British
Date of birth: June 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Lesley Hazard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30 Freshfield, United Kingdom, Merseyside
Nationality: British
Date of birth: July 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent