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Companies House/Birmingham/Company profile

AUTOMATION LOGIC LTD

Active
07093444·incorporated 2009-12-02

AUTOMATION LOGIC LTD is an active UK private limited company, incorporated on 2 December 2009 at Companies House (number 07093444; OpenRegistry canonical ID GB-07093444-automation-logic-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-02
Registered Address
SUITE 3D&E, THIRD FLOOR, 31 TEMPLE STREET, BIRMINGHAM, B2 5DB, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AUTOMATION LOGIC LTD

Filings

Check filing history of AUTOMATION LOGIC LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AUTOMATION LOGIC LTD has 1 person with significant control on file:

  • Version 1 Software Uk Limited (England reg. 08661831). Notified 2025-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Kristian Peter Langley Saxton born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2023-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Norm Robert Russell born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2023-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Version 1 Solutions Limited (United Kingdom reg. 03438874). Notified 2023-01-27. Ceased 2025-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07093444.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.