Company
Autologic Systems Limited
Autologic Systems Limited is an active UK company (number 02876576), incorporated 1993, with 5 current directors including Oliver Keeler and David Amps. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 4
- Sean Thomas Evans 2022-2025 View profile
- Julie Carter 2014-2022 View profile
- Julie Carter 2008-2022 View profile
- Michael James Beer 1993-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/11/1993
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Graham Peter Carter ceased 2018-05-23
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Autologic Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-23
Group
- Autologic Systems Limited
is controlled by Graham Peter Carter
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-05-23 · source: Companies House PSC register
Ultimately controlled by Graham Peter Carter.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £299,919
- Total assets
- £299,919
- Cash
- £404,490
- Employees
- 10
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- David Amps Director · appointed 2022
- Keith Francis Harrison Director · appointed 2022
- Andrew John Parsons Director · appointed 2002
- Harvey Craig Director · appointed 2014
- Oliver Keeler Director · appointed 2025
Directors past 6 years
- Andrew John Parsons Director · appointed 2002
- Harvey Craig Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- David Amps Director · appointed 2022
- Keith Francis Harrison Director · appointed 2022
- Andrew John Parsons Director · appointed 2002
- Harvey Craig Director · appointed 2014
- Oliver Keeler Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02876576
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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