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AUTONOMY SYSTEMS LIMITED - The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, United Kingdom
Company Information
- Company registration number
- 03063054
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Lawn
- 22-30 Old Bath Road
- Newbury
- Berkshire
- RG14 1QN
- England The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN, England UK
Management
- Managing Directors
- VINE, Jon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-05-31
- Age Of Company 1995-05-31 28 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- -
- Micro Focus Mhc Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MINMAR (309) LIMITED
- Filing of Accounts
- Due Date: 2023-07-31
- Last Date: 2021-10-31
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
-
AUTONOMY SYSTEMS LIMITED Company Description
- AUTONOMY SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03063054. Its current trading status is "live". It was registered 1995-05-31. It was previously called MINMAR (309) LIMITED. It has declared SIC or NACE codes as "62090". It has 1 director The latest accounts are filed up to 2021-10-31. The latest annual return was filed up to 2012-05-31.It can be contacted at The Lawn .
Get AUTONOMY SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Autonomy Systems Limited - The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, United Kingdom
- 1995-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-03-13) - PSC07
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confirmation-statement-with-no-updates (2023-05-07) - CS01
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notification-of-a-person-with-significant-control (2023-03-13) - PSC02
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appoint-person-secretary-company-with-name-date (2023-01-20) - AP03
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termination-secretary-company-with-name-termination-date (2023-02-05) - TM02
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termination-director-company-with-name-termination-date (2023-03-12) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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accounts-with-accounts-type-full (2022-10-24) - AA
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appoint-person-director-company-with-name-date (2022-06-30) - AP01
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-21) - TM01
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appoint-person-director-company-with-name-date (2021-06-25) - AP01
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accounts-with-accounts-type-full (2021-08-07) - AA
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confirmation-statement-with-no-updates (2021-06-07) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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accounts-with-accounts-type-full (2020-11-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-01) - AD01
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termination-director-company-with-name-termination-date (2020-12-23) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-22) - TM01
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appoint-person-director-company-with-name-date (2019-10-17) - AP01
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accounts-with-accounts-type-full (2019-08-05) - AA
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confirmation-statement-with-no-updates (2019-06-09) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-06-28) - PSC02
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accounts-with-accounts-type-full (2018-11-07) - AA
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cessation-of-a-person-with-significant-control (2018-06-28) - PSC07
-
confirmation-statement-with-updates (2018-06-21) - CS01
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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appoint-person-director-company-with-name-date (2018-05-31) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-15) - CS01
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termination-director-company-with-name-termination-date (2017-06-15) - TM01
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appoint-person-director-company-with-name-date (2017-06-20) - AP01
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resolution (2017-07-31) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-06-15) - TM02
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legacy (2017-07-31) - CAP-SS
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capital-allotment-shares (2017-08-22) - SH01
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capital-statement-capital-company-with-date-currency-figure (2017-07-31) - SH19
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accounts-with-accounts-type-full (2017-10-16) - AA
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legacy (2017-07-31) - SH20
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-01-07) - AP03
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accounts-with-accounts-type-full (2015-03-03) - AA
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accounts-with-accounts-type-full (2015-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-12-01) - MR04
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appoint-person-director-company-with-name-date (2014-09-11) - AP01
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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accounts-with-accounts-type-full (2014-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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termination-secretary-company-with-name (2014-06-09) - TM02
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accounts-with-accounts-type-full (2014-02-07) - AA
keyboard_arrow_right 2013
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auditors-resignation-company (2013-01-14) - AUD
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change-sail-address-company (2013-01-10) - AD02
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move-registers-to-sail-company (2013-01-10) - AD03
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termination-director-company-with-name (2013-04-24) - TM01
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change-registered-office-address-company-with-date-old-address (2013-06-03) - AD01
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move-registers-to-registered-office-company (2013-07-04) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
keyboard_arrow_right 2012
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resolution (2012-06-12) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-06-01) - AP01
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termination-director-company-with-name (2012-06-01) - TM01
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termination-secretary-company-with-name (2012-06-01) - TM02
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appoint-person-secretary-company-with-name (2012-06-01) - AP03
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memorandum-articles (2012-06-20) - MEM/ARTS
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capital-allotment-shares (2012-05-08) - SH01
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appoint-person-director-company-with-name (2012-07-09) - AP01
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annual-return-company-with-made-up-date (2012-08-07) - AR01
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termination-director-company-with-name (2012-09-04) - TM01
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appoint-person-director-company-with-name (2012-09-04) - AP01
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statement-of-companys-objects (2012-09-28) - CC04
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resolution (2012-09-28) - RESOLUTIONS
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termination-director-company-with-name (2012-11-29) - TM01
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resolution (2012-05-08) - RESOLUTIONS
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-11-25) - AA01
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termination-director-company-with-name (2011-11-09) - TM01
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accounts-with-accounts-type-full (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
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legacy (2011-04-06) - MG01
keyboard_arrow_right 2010
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legacy (2010-11-15) - MG04
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legacy (2010-10-11) - MG01
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accounts-with-accounts-type-full (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-06-02) - 363a
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legacy (2009-03-10) - 403a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-06-03) - 363a
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legacy (2008-04-16) - 288a
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legacy (2008-04-01) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-02) - AA
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legacy (2007-07-16) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-06-02) - 363s
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accounts-with-accounts-type-full (2006-01-06) - AA
keyboard_arrow_right 2005
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legacy (2005-06-20) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-05-28) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-18) - AA
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legacy (2003-06-09) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-15) - AA
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legacy (2002-07-08) - 288a
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legacy (2002-05-28) - 363s
-
legacy (2002-05-14) - 288b
keyboard_arrow_right 2001
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legacy (2001-02-16) - 287
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legacy (2001-06-14) - 363s
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legacy (2001-04-24) - 288b
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accounts-with-accounts-type-full (2001-07-31) - AA
keyboard_arrow_right 2000
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legacy (2000-12-18) - 288b
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legacy (2000-12-18) - 288a
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legacy (2000-11-30) - 288a
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legacy (2000-07-12) - 288a
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accounts-with-accounts-type-full (2000-07-11) - AA
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legacy (2000-06-20) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-26) - AA
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legacy (1999-06-08) - 353
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legacy (1999-06-07) - 363a
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legacy (1999-03-31) - 288c
keyboard_arrow_right 1998
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auditors-resignation-company (1998-02-25) - AUD
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accounts-with-accounts-type-full (1998-02-27) - AA
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legacy (1998-07-20) - 288a
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legacy (1998-07-20) - 288b
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resolution (1998-11-02) - RESOLUTIONS
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legacy (1998-07-30) - 363a
keyboard_arrow_right 1997
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legacy (1997-06-12) - 287
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accounts-with-accounts-type-small (1997-10-12) - AA
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legacy (1997-09-03) - 325
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legacy (1997-07-28) - 288b
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legacy (1997-06-27) - 363s
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legacy (1997-06-25) - 288a
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legacy (1997-06-16) - 288b
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legacy (1997-04-24) - 225
keyboard_arrow_right 1996
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legacy (1996-03-02) - 288
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accounts-with-accounts-type-dormant (1996-03-02) - AA
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legacy (1996-08-08) - 363a
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legacy (1996-03-02) - 224
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resolution (1996-03-02) - RESOLUTIONS
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certificate-change-of-name-company (1996-02-13) - CERTNM
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legacy (1996-05-14) - 88(2)R
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legacy (1996-07-28) - 288
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legacy (1996-10-18) - 288a
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legacy (1996-11-20) - 395
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legacy (1996-03-18) - 225(1)
keyboard_arrow_right 1995
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incorporation-company (1995-05-31) - NEWINC