{ "company_number": "07389388", "name": "Autopoietic Telemetric Solutions Limited", "url": "/company/07389388", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2010-09-28", "dissolved_on": null, "sic_codes": [ { "code": "27900", "description": "Manufacture of other electrical equipment", "section": "C", "section_name": "Manufacturing", "url": "/sic/27900" }, { "code": "62012", "description": "Business and domestic software development", "section": "J", "section_name": "Information and communication", "url": "/sic/62012" } ], "registered_address": { "id": 168824, "url": "/address/168824", "line1": "17 SUMMERHILL ROAD", "line2": "", "post_town": "SOUTH SHIELDS", "county": "", "country": "ENGLAND", "postcode": "NE34 6DT" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07389388", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/07389388/accounts/2025-09-30", "pdf_url": "/company/07389388/accounts/2025-09-30.pdf", "made_up_date": "2025-09-30", "period_start": "2025-09-30", "period_end": "2025-09-30", "entity_name": "Autopoietic Telemetric Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "49096.00", "debtors": "6319.00", "cash_bank_in_hand": "853.00", "current_assets": "7172.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-79908.00", "total_assets_less_current_liabilities": "-30812.00", "net_assets_liabilities": "-1363542.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-1363642.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2026.zip" }, { "url": "/company/07389388/accounts/2024-09-30", "pdf_url": "/company/07389388/accounts/2024-09-30.pdf", "made_up_date": "2024-09-30", "period_start": "2024-09-30", "period_end": "2024-09-30", "entity_name": "Autopoietic Telemetric Solutions Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "65583.00", "debtors": "17919.00", "cash_bank_in_hand": "8406.00", "current_assets": "26325.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-59800.00", "total_assets_less_current_liabilities": "5783.00", "net_assets_liabilities": "-1326947.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-1327047.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2025.zip" }, { "url": "/company/07389388/accounts/2023-09-30", "pdf_url": "/company/07389388/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "Autopoietic Telemetric Solutions Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "36481.00", "debtors": "11271.00", "cash_bank_in_hand": "8874.00", "current_assets": "20145.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-27962.00", "total_assets_less_current_liabilities": "8519.00", "net_assets_liabilities": "-1324211.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-1324311.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2024.zip" }, { "url": "/company/07389388/accounts/2022-09-30", "pdf_url": "/company/07389388/accounts/2022-09-30.pdf", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "Autopoietic Telemetric Solutions Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "47310.00", "debtors": "10112.00", "cash_bank_in_hand": "23123.00", "current_assets": "33235.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "24161.00", "total_assets_less_current_liabilities": "71471.00", "net_assets_liabilities": "-1261259.00", "called_up_share_capital": "412.00", "profit_loss_account_reserve": "-1261671.00", "shareholder_funds": "412.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2023.zip" }, { "url": "/company/07389388/accounts/2021-09-30", "pdf_url": "/company/07389388/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "Autopoietic Telemetric Solutions Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "62979.00", "debtors": "10889.00", "cash_bank_in_hand": "1326.00", "current_assets": "12215.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4120.00", "total_assets_less_current_liabilities": "67099.00", "net_assets_liabilities": "-1271911.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-1272011.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2022.zip" }, { "url": "/company/07389388/accounts/2020-09-30", "pdf_url": "/company/07389388/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "Autopoietic Telemetric Solutions Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "28591.00", "debtors": "12368.00", "cash_bank_in_hand": "634.00", "current_assets": "13002.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "25177.00", "total_assets_less_current_liabilities": "53768.00", "net_assets_liabilities": "-1263783.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/07389388/accounts/2019-09-30", "pdf_url": "/company/07389388/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "Autopoietic Telemetric Solutions Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "35772.00", "debtors": "8554.00", "cash_bank_in_hand": "57679.00", "current_assets": "66233.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "71061.00", "total_assets_less_current_liabilities": "106833.00", "net_assets_liabilities": "-1212154.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2020.zip" }, { "url": "/company/07389388/accounts/2018-09-30", "pdf_url": "/company/07389388/accounts/2018-09-30.pdf", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "Autopoietic Telemetric Solutions Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "63826.00", "debtors": "2144.00", "cash_bank_in_hand": "28936.00", "current_assets": "31080.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "12294.00", "total_assets_less_current_liabilities": "76120.00", "net_assets_liabilities": "-1248446.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2019.zip" }, { "url": "/company/07389388/accounts/2017-09-30", "pdf_url": "/company/07389388/accounts/2017-09-30.pdf", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "Autopoietic Telemetric Solutions Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "25373.00", "debtors": null, "cash_bank_in_hand": "2511.00", "current_assets": "2511.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "478.00", "total_assets_less_current_liabilities": "25851.00", "net_assets_liabilities": "-1300973.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2018.zip" }, { "url": "/company/07389388/accounts/2016-09-30", "pdf_url": "/company/07389388/accounts/2016-09-30.pdf", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "Autopoietic Telemetric Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "31716.00", "debtors": "16665.00", "cash_bank_in_hand": "38304.00", "current_assets": "54969.00", "creditors_due_within_one_year": "6547.00", "creditors_due_after_one_year": "1353093.00", "net_current_assets_liabilities": "48422.00", "total_assets_less_current_liabilities": "80138.00", "net_assets_liabilities": "-1272955.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-1273055.00", "shareholder_funds": "-1272955.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2017.zip" }, { "url": "/company/07389388/accounts/2015-09-30", "pdf_url": "/company/07389388/accounts/2015-09-30.pdf", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "Autopoietic Telemetric Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2187.00", "debtors": "43864.00", "cash_bank_in_hand": "34058.00", "current_assets": "77922.00", "creditors_due_within_one_year": "1356801.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1278879.00", "total_assets_less_current_liabilities": "-1276692.00", "net_assets_liabilities": "-1276692.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-1276792.00", "shareholder_funds": "-1276692.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2016.zip" }, { "url": "/company/07389388/accounts/2014-09-30", "pdf_url": "/company/07389388/accounts/2014-09-30.pdf", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "Autopoietic Telemetric Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "661.00", "debtors": "69150.00", "cash_bank_in_hand": "11220.00", "current_assets": "80370.00", "creditors_due_within_one_year": "1378215.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1297845.00", "total_assets_less_current_liabilities": "-1297184.00", "net_assets_liabilities": "-1297184.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-1297284.00", "shareholder_funds": "-1297184.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2015.zip" } ], "pdf_only_filings": [ { "made_up_date": "2013-09-30", "filing_date": "2014-11-25", "form_type": "AAMD", "description": "accounts-amended-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/07389388/accounts/2013-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07389388/filing-history/MzExMjAxMzM5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-09-30", "filing_date": "2013-11-18", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/07389388/accounts/2012-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07389388/filing-history/MzA4ODkxNzc4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-09-30", "filing_date": "2012-06-26", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/07389388/accounts/2011-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07389388/filing-history/MzA1OTgxOTkwMmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/07389388/filing-history" }, "confirmation_statement": { "next_due": "2027-08-19", "last_made_up": "2026-08-05" }, "officers": [ { "name": "MODEBE, Eugene Chiedu", "person_url": "/person/7769288", "role": "director", "appointed_on": "2011-12-20", "resigned_on": "2026-08-27", "nationality": "Nigerian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:25:04+00:00" }, { "name": "TANN, Phillip Leslie", "person_url": "/person/7188729", "role": "director", "appointed_on": "2010-09-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:40:03+00:00" } ], "psc": [ { "name": "Dr Phillip Leslie Tann", "kind": "individual-person-with-significant-control", "person_url": "/person/4012211", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-trust", "significant-influence-or-control-as-firm" ], "notified_on": "2016-08-01", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:59:12.582323+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }