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Companies House/High Wycombe/Company profile

01 AUTOMATION LTD

Active
16111975·incorporated 2024-12-02

01 AUTOMATION LTD is an active UK private limited company, incorporated on 2 December 2024 at Companies House (number 16111975; OpenRegistry canonical ID GB-16111975-01-automation-ltd). Sophymarine's OpenRegistry classifies it under SIC 71121 (Engineering design activities for industrial process and production), one of 9,082 active UK entities in that code and one of 11,531 active companies registered in High Wycombe (postcode HP15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-02
Registered Address
3A GEORGES HILL, WIDMER END, HIGH WYCOMBE, HP15 6BE, ENGLAND
SIC
71121 — Engineering design activities for industrial process and production
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2026-09-02. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Persons with significant control

01 AUTOMATION LTD has 2 persons with significant control on file:

  • Mr Wolford Pereira born 1991 resident in England, Portuguese national. Notified 2024-12-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Kirti Pednekar born 1992 resident in England, Indian national. Notified 2024-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

01 AUTOMATION LTD has previously traded as:

  • KYBERNAUTICS LTD (until 2025-03-26)

Similar UK companies

Other companies registered under SIC 71121 (Engineering design activities for industrial process and production):

Other companies registered in High Wycombe:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16111975.

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