The Open Database Of The Corporate World
50 million companies, 65 jurisdictions
AUTONOMY SYSTEMS LIMITED
- Company Number
- 03063054
- Status
- Active
- Incorporation Date
- 31 May 1995 (almost 18 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- AUTONOMY, CAMBRIDGE BUSINESS PARK, CAMBRIDGE
- CAMBRIDGESHIRE
- CB4 0WZ
- SIC Codes
- 62.09 - Other information technology and computer service activities
- Previous Names
- MINMAR (309) LIMITED (1996-02-13)
- Directors/ Officers
- inactive ROBERTO ADRIANO PUTLAND, director, 25 May 2012-24 Apr 2013
- SERGIO ERIK LETELIER, director, 25 May 2012-
- inactive NICHOLAS ANTHONY WILSON, director, 31 Aug 2012-29 Nov 2012
- CHRISTOPHER HENRY YELLAND, director, 5 Jul 2012-
- inactive ANDREW MARK KANTER, director, 27 Mar 2008-30 May 2012
- inactive MICHAEL RICHARD LYNCH, director, 28 Feb 1996-27 Mar 2008
- inactive CHRISTOPHER WILLIAM DUFFY, nominated director, 31 May 1995-28 Feb 1996
- inactive RICHARD GWYNNE GAUNT, director, 28 Feb 1996-27 Mar 2008
- inactive CHRISTOPHER JOHN HARTLEY, director, 11 Feb 2000- 9 Apr 2001
- inactive SUSHOVAN TAREQUE HUSSAIN, director, 2 Jul 2002-27 Sep 2011
- inactive SIMON EDWARD MORRIS, director, 6 Sep 1996-10 Jul 1997
- inactive DAVID WILLIAM PAGE, nominated director, 31 May 1995-28 Feb 1996
- inactive JULIAN ALEXANDER SANDERS, director, 23 Nov 2000-18 Apr 2002
- inactive JOEL SCOTT, director, 12 Jun 2012-31 Aug 2012
- ROBERTO ADRIANO PUTLAND, secretary, 30 May 2012-
- inactive ANDREW MARK KANTER, secretary, 30 Nov 2000-30 May 2012
- inactive MICHAEL RICHARD LYNCH, secretary, 5 Jun 1997-25 Jun 1998
- inactive CLYDE SECRETARIES LIMITED, secretary, 31 May 1995- 5 Jun 1997
- inactive MAWLAW SECRETARIES LIMITED, secretary, 25 Jun 1998-30 Nov 2000
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for AUTONOMY SYSTEMS LIMITED
24 Apr 2013
APPOINTMENT TERMINATED, DIRECTOR ROBERTO PUTLAND
14 Jan 2013
AUDITOR'S RESIGNATION
10 Jan 2013
SAIL ADDRESS CREATED
10 Jan 2013
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN...
29 Nov 2012
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON
28 Sep 2012
STATEMENT OF COMPANY'S OBJECTS
28 Sep 2012
ADOPT ARTICLES 12/09/2012
4 Sep 2012
APPOINTMENT TERMINATED, DIRECTOR JOEL SCOTT
Add data (website, address, etc)
Financial Transactions
3 payments
from government totalling £44,354
- £36,836 from Home Office on 2010-06-11 (details)
- £6,101 from Wirral Metropolitan Borough on 2010-06-14 (details)
- £1,418 from Reigate and Banstead Borough Council on 2009-10-12 (details)
Company Addresses
Cambridge Business Park, Cowley Road, Cambridgeshire, CB4 OWZ
AUTONOMY HOUSE, CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CB4 0WZ, United Kingdom
Approved Government Suppliers
Official Register Entries
register id: Z1859667
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 17 2013
Problem/question about this data? Click here
