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Companies/02876576

Autologic Systems Limited

Private Limited Company · Milton Keynes

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-23 · No cessation recorded

Source record 207976344
Show 1 ceased record
GC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-23

Source record 209520183

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
OK
Oliver KeelerCurrent director
Appointed 2025-04-29 · 1 yr · Chartered Accountant
+3 others
KH
Keith HarrisonCurrent director
Appointed 2022-08-31 · 4 yrs · Director
+1 other
DA
David AmpsCurrent director
Appointed 2022-08-31 · 4 yrs · Director
+5 others
HC
Harvey CraigCurrent director
Appointed 2014-07-10 · 12 yrs · Software Consultant
+3 others
AP
Andrew ParsonsCurrent director
Appointed 2002-04-01 · 24 yrs · Software Consultant
+3 others
GC
Graham CarterCurrent director
Appointed 1993-11-30 · 32 yrs · Software Engineer
+3 others
Show 8 historical appointments
SE
Sean EvansResigned director
Resigned 2022-08-31 · 2 yrs · Director
JC
Julie CarterResigned director
Resigned 2014-07-10 · 8 yrs · Director
JC
Julie CarterResigned secretary
Resigned 2008-09-30 · 13 yrs
GC
Graham CarterResigned secretary
Resigned 2006-10-31 · 1 yr
Resigned 1993-11-30
Resigned 1993-11-30
MB
Michael BeerResigned directorResigned secretary
Resigned 1993-11-30 · 12 yrs · Marketing Manager

Board profile

People with appointments
6
Directors assessed
6
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active