AUTOMATIC SYSTEMS EQUIPMENT U.K. LIMITED

active Company number 02876526

Private Limited by Shares · Incorporated on 30th Nov 1993

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SIC code: 43999
Registered office: Northampton, NN3 6LG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

AUTOMATIC SYSTEMS EQUIPMENT U.K. LIMITED is a private limited by shares company based in Northampton. It was incorporated on 30th Nov 1993 and is currently showing its status as 'Active'. The company's stated activity is Other specialised construction activities n.e.c..

3 Directors View directors

1 Company at address

133 Companies in postcode View postcode

SICs

View other companies in Northampton (NN) with the same SIC code:

43999 — Other specialised construction activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
KENWOOD SECRETARIES LIMITED	Corporate secretary	11th Jan 2006	This company	Not recorded	—
Ben Fryer	Director	2nd Jan 2024	This company	British	View profile
Nicolas SaillÉ	Director	30th Nov 2018	This company	French	View profile
Automatic Systems S.A	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Nov 1993
Company type: Private Limited by Shares
SIC code: 43999
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

30th Nov 1993 Company incorporated
30th Nov 1993 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
30th Nov 1993 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
30th Nov 1993 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
30th Nov 1993 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
30th Nov 1993 Frank Galea appointed as Director
30th Nov 1993 Yves Le Clercq appointed as Director
30th Nov 1993 Michel Coenraets appointed as Director
30th Nov 1993 Daniel Wautrecht appointed as Director
30th Nov 1993 Frank Galea appointed as Secretary
1st Jan 1997 David Redfern appointed as Director
28th Feb 1997 Frank Galea resigned as Director
28th Feb 1997 Frank Galea resigned as Secretary
28th Feb 1997 David Redfern appointed as Secretary
2nd Jul 1999 Yves Le Clercq resigned as Director
11th Jul 2001 Michel Coenraets resigned as Director
11th Jul 2001 Daniel Wautrecht resigned as Director
11th Jul 2001 Freddy Van Cauter appointed as Director
11th Jul 2001 Alain Pajot appointed as Director
11th Jul 2001 Yves Peuriere appointed as Director
31st Oct 2003 Freddy Van Cauter resigned as Director
3rd Feb 2004 Alain Pajot resigned as Director
3rd Feb 2004 Yves Peuriere resigned as Director
3rd Feb 2004 Joel Fave Lesage appointed as Director
3rd Feb 2004 Franck Harel appointed as Director
12th Jul 2004 Joel Fave Lesage resigned as Director
12th Jul 2004 Pascal Monserand appointed as Director
1st Sep 2005 Pascal Monserand resigned as Director
6th Sep 2005 Reiner Kaivers appointed as Director
13th Dec 2005 Franck Harel resigned as Director
11th Jan 2006 KENWOOD SECRETARIES LIMITED appointed as Corporate secretary
11th Jan 2006 David Redfern resigned as Director
11th Jan 2006 Raymond Vergne appointed as Director
11th Jan 2006 Jean De Winter appointed as Director
11th Jan 2006 David Redfern resigned as Secretary
3rd Apr 2006 Raymond Vergne resigned as Director
3rd Apr 2006 Thierry De Martin De Montmarin appointed as Director
28th May 2008 Reiner Kaivers resigned as Director
28th May 2008 Massimo Boulvain appointed as Director
4th Jun 2009 Thierry De Martin De Montmarin resigned as Director
25th Jun 2009 Cyril Joyet appointed as Director
16th Sep 2010 Jean De Winter resigned as Director
23rd Sep 2010 Jean-Marie Betermier appointed as Director
17th Oct 2011 Jean-Marie Betermier resigned as Director
2nd Sep 2013 Cyril Joyet resigned as Director
2nd Sep 2013 Fabrice Bouteau appointed as Director
6th Apr 2016 Automatic Systems S.A appointed as Corporate PSC
30th Nov 2018 Massimo Boulvain resigned as Director
30th Nov 2018 Fabrice Bouteau resigned as Director
30th Nov 2018 John Baker appointed as Director
30th Nov 2018 Nicolas SaillÉ appointed as Director
2nd Jan 2024 John Baker resigned as Director
2nd Jan 2024 Ben Fryer appointed as Director
30th Nov 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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