AUTOMATIC SYSTEMS EQUIPMENT U.K. LIMITED

Company summary

Company number: 02876526
Status: ACTIVE
Incorporated / age: 30 November 199332 years
Registered office: Units 3 & 10 Adams House Northampton Science Park, Kings Park Road, Northampton, NN3 6LG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 20:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Units 3 & 10 Adams House Northampton Science Park, Kings Park Road, Northampton, NN3 6LG, United Kingdom
Nature of business
Other specialised construction activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KENWOOD SECRETARIES LIMITED ACTIVE	Secretary	11 Jan 2006				80, Coleman Street, London, EC2R 5BJ, England
FRYER, Ben, Mr. ACTIVE	Director	02 Jan 2024		England	March 1978	Units 3 & 10 Adams House, Northampton Science Park, Kings Park Road, Northampton, NN3 6LG, United Kingdom
SAILLÉ, Nicolas, Mr. ACTIVE	Director	30 Nov 2018		France	December 1976	Units 3 & 10 Adams House, Northampton Science Park, Kings Park Road, Northampton, NN3 6LG, United Kingdom
GALEA, Frank James RESIGNED	Secretary	30 Nov 1993	28 Feb 1997			Chattan House, Stonehill Road, Headley Down, Hampshire, GU35 8ET
REDFERN, David John RESIGNED	Secretary	28 Feb 1997	11 Jan 2006			4 Benenden Way, Ashby De La Zouch, Leicestershire, LE65 2QS
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Nov 1993	30 Nov 1993			6-8 Underwood Street, London, N1 7JQ
BAKER, John, Mr. RESIGNED	Director	30 Nov 2018	02 Jan 2024	England	June 1959	Units 3 & 10 Adams House, Northampton Science Park, Kings Park Road, Northampton, NN3 6LG, United Kingdom
BETERMIER, Jean-Marie Louis Lievin Gaston RESIGNED	Director	23 Sep 2010	17 Oct 2011	France	May 1962	7, Rue Pasteur, Bourg-La-Reine, 92340, France
BOULVAIN, Massimo Fabrizio RESIGNED	Director	28 May 2008	30 Nov 2018	Belgium	April 1962	62, Rue General Lotz, Uccle, 1180, Belgium
BOUTEAU, Fabrice Denis Andre RESIGNED	Director	02 Sep 2013	30 Nov 2018	France	November 1967	Units 18-19 Babbage House, Northampton Science Park, Kings Park Road, Northampton, NN3 6LG, United Kingdom
COENRAETS, Michel RESIGNED	Director	30 Nov 1993	11 Jul 2001		September 1932	Rue Du Moulin 8a, 1331 Rosieres, Belgium
DE MARTIN DE MONTMARIN, Thierry Francois Robert RESIGNED	Director	03 Apr 2006	04 Jun 2009		October 1951	11 Rue Pierre Cherest, Neuilly S/ Seine, 92200, France
DE WINTER, Jean Alfons Louis RESIGNED	Director	11 Jan 2006	16 Sep 2010	Belgium	May 1957	Hoge Aandstraat 88, Wilriyk, 2610, Belgium
FAVE LESAGE, Joel RESIGNED	Director	03 Feb 2004	12 Jul 2004		April 1942	3 Rue Des Pres Coussey, Coussey, 88630 Coussey, France
GALEA, Frank James RESIGNED	Director	30 Nov 1993	28 Feb 1997		October 1947	Chattan House, Stonehill Road, Headley Down, Hampshire, GU35 8ET
HAREL, Franck RESIGNED	Director	03 Feb 2004	13 Dec 2005		May 1963	35 Bd D Auteuil 4 Et Ga Escd, Boulogne, Billancourt 92100, France
JOYET, Cyril RESIGNED	Director	25 Jun 2009	02 Sep 2013	France	March 1972	45, Rue Wauthier, Saint Germain En Laye, 78100, France
KAIVERS, Reiner RESIGNED	Director	06 Sep 2005	28 May 2008		December 1950	Rue Des Combattants 23, Olne, 4877, Belgium
LE CLERCQ, Yves Adrien Marie Ghislain RESIGNED	Director	30 Nov 1993	02 Jul 1999		December 1938	Rue De Grandsart 9, 1300 Wavre, Belgium, FOREIGN
MONSERAND, Pascal RESIGNED	Director	12 Jul 2004	01 Sep 2005		June 1965	Avenue Clos Fleuri , 3, La Hulpe, 1310, Belgium
PAJOT, Alain RESIGNED	Director	11 Jul 2001	03 Feb 2004		March 1966	Rue De La Vallee 77, E Ghezee, 5310, Belgium
PEURIERE, Yves Jean RESIGNED	Director	11 Jul 2001	03 Feb 2004		August 1948	4 Avenue Des Nagndlias, 1301 Bierges, Belgium
REDFERN, David John RESIGNED	Director	01 Jan 1997	11 Jan 2006	England	August 1947	4 Benenden Way, Ashby De La Zouch, Leicestershire, LE65 2QS
VAN CAUTER, Freddy RESIGNED	Director	11 Jul 2001	31 Oct 2003		January 1950	Maubeugelaan 7, Drie Fonteinen, Viloorde 1800, Belgium
VERGNE, Raymond RESIGNED	Director	11 Jan 2006	03 Apr 2006		October 1946	3 Rue Du Champ Panet, Lachalade 55120, France
WAUTRECHT, Daniel Georges Rene Marie Ghislain RESIGNED	Director	30 Nov 1993	11 Jul 2001		June 1951	Rue Du Culot 21, 5310 Longchamps, Belgium, FOREIGN
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	30 Nov 1993	30 Nov 1993			6-8 Underwood Street, London, N1 7JQ

KENWOOD SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Jan 2006
Address: 80, Coleman Street, London, EC2R 5BJ, England

FRYER, Ben, Mr. ACTIVE
Role: Director
Appointed on: 02 Jan 2024
Country of Residence: England
Date of birth: March 1978
Address: Units 3 & 10 Adams House, Northampton Science Park, Kings Park Road, Northampton, NN3 6LG, United Kingdom

SAILLÉ, Nicolas, Mr. ACTIVE
Role: Director
Appointed on: 30 Nov 2018
Country of Residence: France
Date of birth: December 1976
Address: Units 3 & 10 Adams House, Northampton Science Park, Kings Park Road, Northampton, NN3 6LG, United Kingdom

GALEA, Frank James RESIGNED
Role: Secretary
Appointed on: 30 Nov 1993
Resigned on: 28 Feb 1997
Address: Chattan House, Stonehill Road, Headley Down, Hampshire, GU35 8ET

REDFERN, David John RESIGNED
Role: Secretary
Appointed on: 28 Feb 1997
Resigned on: 11 Jan 2006
Address: 4 Benenden Way, Ashby De La Zouch, Leicestershire, LE65 2QS

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Nov 1993
Resigned on: 30 Nov 1993
Address: 6-8 Underwood Street, London, N1 7JQ

BAKER, John, Mr. RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 02 Jan 2024
Country of Residence: England
Date of birth: June 1959
Address: Units 3 & 10 Adams House, Northampton Science Park, Kings Park Road, Northampton, NN3 6LG, United Kingdom

BETERMIER, Jean-Marie Louis Lievin Gaston RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 17 Oct 2011
Country of Residence: France
Date of birth: May 1962
Address: 7, Rue Pasteur, Bourg-La-Reine, 92340, France

BOULVAIN, Massimo Fabrizio RESIGNED
Role: Director
Appointed on: 28 May 2008
Resigned on: 30 Nov 2018
Country of Residence: Belgium
Date of birth: April 1962
Address: 62, Rue General Lotz, Uccle, 1180, Belgium

BOUTEAU, Fabrice Denis Andre RESIGNED
Role: Director
Appointed on: 02 Sep 2013
Resigned on: 30 Nov 2018
Country of Residence: France
Date of birth: November 1967
Address: Units 18-19 Babbage House, Northampton Science Park, Kings Park Road, Northampton, NN3 6LG, United Kingdom

COENRAETS, Michel RESIGNED
Role: Director
Appointed on: 30 Nov 1993
Resigned on: 11 Jul 2001
Date of birth: September 1932
Address: Rue Du Moulin 8a, 1331 Rosieres, Belgium

DE MARTIN DE MONTMARIN, Thierry Francois Robert RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 04 Jun 2009
Date of birth: October 1951
Address: 11 Rue Pierre Cherest, Neuilly S/ Seine, 92200, France

DE WINTER, Jean Alfons Louis RESIGNED
Role: Director
Appointed on: 11 Jan 2006
Resigned on: 16 Sep 2010
Country of Residence: Belgium
Date of birth: May 1957
Address: Hoge Aandstraat 88, Wilriyk, 2610, Belgium

FAVE LESAGE, Joel RESIGNED
Role: Director
Appointed on: 03 Feb 2004
Resigned on: 12 Jul 2004
Date of birth: April 1942
Address: 3 Rue Des Pres Coussey, Coussey, 88630 Coussey, France

GALEA, Frank James RESIGNED
Role: Director
Appointed on: 30 Nov 1993
Resigned on: 28 Feb 1997
Date of birth: October 1947
Address: Chattan House, Stonehill Road, Headley Down, Hampshire, GU35 8ET

HAREL, Franck RESIGNED
Role: Director
Appointed on: 03 Feb 2004
Resigned on: 13 Dec 2005
Date of birth: May 1963
Address: 35 Bd D Auteuil 4 Et Ga Escd, Boulogne, Billancourt 92100, France

JOYET, Cyril RESIGNED
Role: Director
Appointed on: 25 Jun 2009
Resigned on: 02 Sep 2013
Country of Residence: France
Date of birth: March 1972
Address: 45, Rue Wauthier, Saint Germain En Laye, 78100, France

KAIVERS, Reiner RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 28 May 2008
Date of birth: December 1950
Address: Rue Des Combattants 23, Olne, 4877, Belgium

LE CLERCQ, Yves Adrien Marie Ghislain RESIGNED
Role: Director
Appointed on: 30 Nov 1993
Resigned on: 02 Jul 1999
Date of birth: December 1938
Address: Rue De Grandsart 9, 1300 Wavre, Belgium, FOREIGN

MONSERAND, Pascal RESIGNED
Role: Director
Appointed on: 12 Jul 2004
Resigned on: 01 Sep 2005
Date of birth: June 1965
Address: Avenue Clos Fleuri , 3, La Hulpe, 1310, Belgium

PAJOT, Alain RESIGNED
Role: Director
Appointed on: 11 Jul 2001
Resigned on: 03 Feb 2004
Date of birth: March 1966
Address: Rue De La Vallee 77, E Ghezee, 5310, Belgium

PEURIERE, Yves Jean RESIGNED
Role: Director
Appointed on: 11 Jul 2001
Resigned on: 03 Feb 2004
Date of birth: August 1948
Address: 4 Avenue Des Nagndlias, 1301 Bierges, Belgium

REDFERN, David John RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 11 Jan 2006
Country of Residence: England
Date of birth: August 1947
Address: 4 Benenden Way, Ashby De La Zouch, Leicestershire, LE65 2QS

VAN CAUTER, Freddy RESIGNED
Role: Director
Appointed on: 11 Jul 2001
Resigned on: 31 Oct 2003
Date of birth: January 1950
Address: Maubeugelaan 7, Drie Fonteinen, Viloorde 1800, Belgium

VERGNE, Raymond RESIGNED
Role: Director
Appointed on: 11 Jan 2006
Resigned on: 03 Apr 2006
Date of birth: October 1946
Address: 3 Rue Du Champ Panet, Lachalade 55120, France

WAUTRECHT, Daniel Georges Rene Marie Ghislain RESIGNED
Role: Director
Appointed on: 30 Nov 1993
Resigned on: 11 Jul 2001
Date of birth: June 1951
Address: Rue Du Culot 21, 5310 Longchamps, Belgium, FOREIGN

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Nov 1993
Resigned on: 30 Nov 1993
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jul 2003	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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