# Autogate Systems Holdings Ltd

## Details

- **Company number:** [07171379](https://find-and-update.company-information.service.gov.uk/company/07171379)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Feb 2010
- **Registered office:** QUEENSGATE HOUSE, COOKHAM ROAD, BRACKNELL, RG12 1RB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Brck Group PLC](/group/7986) (42 companies)



## 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 | - |



## Owned by

Autogate Systems Holdings Ltd → [Gateslade Ltd](/company/07923736) → [H.s.jackson & Son(fencing)limited](/company/00910291) → [Brck Group PLC](/company/11123804)



## Controls

- [Autogate Systems Limited](/company/06163675) (06163675)



## Directors' other companies

- [ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED](/person/5410235) - corporate-secretary at [AAB Global Mobility Limited](/company/SC713685)
- [ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED](/person/5410235) - corporate-secretary at [AAB Jv Audit Limited](/company/SC797354)
- [ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED](/person/5410235) - corporate-secretary at [H.s.jackson & Son(fencing)limited](/company/00910291)
- [ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED](/person/5410235) - corporate-secretary at [AAB Corporate Finance Limited](/company/SC713675)
- [ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED](/person/5410235) - corporate-secretary at [AAB Business Advisory Limited](/company/SC713670)
- [ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED](/person/5410235) - corporate-secretary at [A2 And B Limited](/company/SC785065)
- [ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED](/person/5410235) - corporate-secretary at [Gateslade Ltd](/company/07923736)
- [ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED](/person/5410235) - corporate-secretary at [Autogate Systems Limited](/company/06163675)
- [ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED](/person/5410235) - corporate-secretary at [PP Old Limited](/company/SC473887)
- [ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED](/person/5410235) - corporate-secretary at [Anderson Anderson & Brown Wealth Limited](/company/SC713666)



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