Auto-Technik Systems Limited
Company 03129899 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Knowle Wood Gate Management Company Limited 1 shared director
- Autotechnik Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03129899 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/1995 |
| Address | C/O LOCKE WILLIAMS ASSOCIATES LLP STUDIO 2, 50-54 ST PAULS SQUARE, BIRMINGHAM, B3 1QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Autotechnik Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Mr David Hill ceased 2019 British
ownership of shares 25-50% - Mr Mark Whitehouse ceased 2019 British
ownership of shares 25-50%
Officers (5)
- Mark Whitehouse Director · appointed 1996
Show 4 former officers
- Gillian Whitehouse Secretary · appointed 2010 · resigned 2021
- Gillian White Secretary · appointed 2003 · resigned 2010
- David James Hill Director · appointed 1995 · resigned 2019
- John Vincent Whitehouse Secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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