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Company number
02391992

AUTOSYSTEM LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AUTOSYSTEM LIMITED
Company number
02391992
Registered office
168 IVERSON ROAD, LONDON, NW6 2HL, ENGLAND · 99 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 June 1989
Status
Active
Age
37 years
Nature of business (SIC)
62020 — Information technology consultancy activities · 62030 — Computer facilities management activities · 74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
24 Nov 2026
Confirmation statement — last
10 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Pamela Gill
owns 75–100% of shares
Notified 18/10/2023
Mr Ivan Anthony Gill
owns 25–50% of shares · can appoint and remove directors · can appoint and remove directors (through a firm)
Notified 06/04/2016
Mr Ivan Anthony Gill
owns 25–50% of shares
Notified 06/04/2016
Mr Ivan Gill
owns 75–100% of shares
Notified 28/07/2024
Mrs Nora Davey Gill
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ivan Gill
born 01/1961 · England owns 75–100% of shares Notified 28/07/2024
Miss Pamela Gill
born 12/1962 · United Kingdom owns 75–100% of shares Control ended 28/07/2024
Mr Ivan Anthony Gill
born 01/1961 · England owns 25–50% of shares · can appoint and remove directors · can appoint and remove directors Control ended 10/06/2019 Controls 2 companies
Mr Ivan Anthony Gill
born 01/1961 · England owns 25–50% of shares Control ended 31/08/2020 Controls 2 companies
Mrs Nora Davey Gill
born 03/1933 · England owns 25–50% of shares Control ended 18/10/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/07/2024 Person with significant control ceased Miss Pamela Gill
28/07/2024 Person with significant control added Mr Ivan Gill
18/10/2023 Person with significant control ceased Mrs Nora Davey Gill
18/10/2023 Person with significant control added Miss Pamela Gill
31/08/2020 Person with significant control ceased Mr Ivan Anthony Gill
10/06/2019 Person with significant control ceased Mr Ivan Anthony Gill
06/04/2016 Person with significant control added Mrs Nora Davey Gill
06/04/2016 Person with significant control added Mr Ivan Anthony Gill
06/04/2016 Person with significant control added Mr Ivan Anthony Gill

Documents for AUTOSYSTEM LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of AUTOSYSTEM LIMITED?
According to the official registry, the company number of AUTOSYSTEM LIMITED is 02391992.
Where is AUTOSYSTEM LIMITED registered?
The registered office is 168 IVERSON ROAD, LONDON, NW6 2HL, ENGLAND.
What is the SIC code of AUTOSYSTEM LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities, 62030 — Computer facilities management activities, 74909 — Other professional, scientific and technical activities n.e.c..
Who controls AUTOSYSTEM LIMITED?
Miss Pamela Gill is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of AUTOSYSTEM LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About AUTOSYSTEM LIMITED (02391992)

AUTOSYSTEM LIMITED is a private limited company incorporated on 5 June 1989 and registered in the United Kingdom under company number 02391992. Its registered office is at 168 IVERSON ROAD, LONDON, NW6 2HL, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Miss Pamela Gill. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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