Back to search

Autins Technical Centre Limited

04423611

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Central Point One, Central Park Drive, Rugby, CV23 0WE
Incorporated 24/04/2002

Previously known as

Autins Limited · until 10/02/2016

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

71200
Technical testing and analysis

Officers

Mrs Angela Helen Bell

secretary · Since 02/07/2020

Mr Andrew Robert Bloomer

director · Since 22/04/2024

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Desislav Ventsislavov Dimitrov

director · Since 03/03/2025

GROUP CFO

BRITISH · ENGLAND · Age 40

Also on 7 other boards

Angela Helen Bell

secretary · Since 02/07/2020

Andrew Robert Bloomer

director · Since 22/04/2024

British · United Kingdom · Age 45

Desislav Ventsislavov Dimitrov

director · Since 03/03/2025

British · England · Age 40

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 24/04/2002

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 24/04/2002

Combined Nominees Limited

corporate nominee director · Resigned 24/04/2002

Peter John Harris

director · Resigned 31/10/2006

Robert Charles Harris

secretary · Resigned 31/10/2006

Robert Charles Harris

director · Resigned 31/10/2006

Kevin Westwood

director · Resigned 22/08/2016

Karen Holdback

director · Resigned 22/08/2016

Karen Holdback

secretary · Resigned 22/08/2016

Jim Griffin

director · Resigned 01/02/2017

Adam Richard Attwood

director · Resigned 01/10/2018

James David Larner

director · Resigned 31/12/2019

James Larner

secretary · Resigned 31/12/2019

Gareth Richard Norman Kaminski-Cook

director · Resigned 19/04/2024

Kamran Munir

director · Resigned 18/11/2024

Kamran Munir

secretary · Resigned 18/11/2024

Persons with Significant Control

Autins Group Plc

75–100% shares
voting-rights-75-to-100-percent-as-trust

Central Point One, Central Park Drive, Rugby, CV23 0WE

Reg: 08958960 · Companies House · Public Limited Company

Notified 01/08/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 17/11/2016Registered 23/11/2016

Change History

officer appointedBELL, Angela Helen
2026-07-25
officer appointedBLOOMER, Andrew Robert
2026-07-25
officer appointedDIMITROV, Desislav Ventsislavov
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Central Point One
2026-07-25

CENTRAL POINT ONE

post townRugby
2026-07-25

RUGBY