OpenCompanies

Automated Technical Controls UK Limited

Company number
07744163
Status
Active
Type
Private Limited Company
Incorporated
17 Aug 2011
Nature of business
Other business support service activities n.e.c.
Corporate group
Squared Midco Limited (5 companies)

Registered office

Duo Level 6
280 Bishopsgate
London
EC2M 4RB

Officers

NameRoleAppointedResigned
SLEIN, Michael Gerard Director 4 Feb 2025
BENSON, Jack Oliver Director 4 Feb 2025

Control

NameNature of controlNotifiedCeased
Automated Technical Controls Ownership Of Shares 75 To 100 Percent 6 Apr 2016 20 Dec 2024
Mr Ciaran Thomas O'Reilly Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Dec 2024 4 Feb 2025
Squared Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 Feb 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 - - £904 6
31 Dec 2022 - - - 6
31 Dec 2021 - - - 3
31 Dec 2020 - - - 2
31 Dec 2019 - - - 2
31 Dec 2018 - - - 2
31 Dec 2017 £276,766 £20,679 - 2
31 Dec 2016 £224,100 £10,481 - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -

Connections

Owned by

Automated Technical Controls UK Limited → Squared Bidco LimitedSquared Midco Limited

Directors’ other companies

Companies at the same address

Data