Autogate Systems Holdings Ltd
- Company number
- 07171379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Feb 2010
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Brck Group PLC (42 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JORDAN, Neil | Director | 1 Oct 2016 | 30 Jun 2026 |
| TUNE, Andrew Charles | Director | 1 Oct 2016 | 30 Jun 2026 |
| HENNESSEY, Mark | Director | 26 Feb 2010 | 30 Jun 2026 |
| GANT, Michael David | Director | 30 Jun 2026 | |
| HANNA, Francis John | Director | 30 Jun 2026 | |
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate-Secretary | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gateslade Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Sep 2025 | 0 |
| 30 Sep 2024 | 0 |
| 30 Sep 2023 | 0 |
| 30 Sep 2022 | 0 |
| 30 Sep 2021 | 0 |
| 30 Sep 2020 | 0 |
| 30 Sep 2019 | 0 |
| 30 Sep 2018 | - |
| 30 Sep 2017 | - |
| 30 Sep 2016 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
Connections
Owned by
Autogate Systems Holdings Ltd → Gateslade Ltd → H.s.jackson & Son(fencing)limited → Brck Group PLC
Controls
- Autogate Systems Limited (06163675)
Directors’ other companies
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at AAB Global Mobility Limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at AAB Jv Audit Limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at H.s.jackson & Son(fencing)limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at AAB Corporate Finance Limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at AAB Business Advisory Limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at A2 And B Limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at Gateslade Ltd
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at Autogate Systems Limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at PP Old Limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at Anderson Anderson & Brown Wealth Limited
Companies at the same address
- Arawa Cavendish Road Management Limited (12690571)
- Autogate Systems Limited (06163675)
- Cook And Simpson Developments Limited (10267573)
- Crest Roofing Limited (02487387)
- Crown Roofing (Centres) Limited (02828966)
- DSH Flooring Limited (08209834)
- Excel Roofing Services Limited (03595977)
- Forum Tiles Limited (13134891)
- Frazer Simpson Limited (06838234)
- FSN Doors Limited (07304174)