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Autonomy Systems Limited

Private Limited Company

Autonomy Systems Limited
The Lawn
22-30 Old Bath Road
Newbury
Berkshire
RG14 1QN
Company NameAutonomy Systems Limited
Company StatusActive
Company Number03063054
Incorporation Date31 May 1995 (28 years, 11 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameMinmar (309) Limited
Current DirectorJon Vine
Business IndustryInformation and Communication
Business ActivityOther Information Technology Service Activities
Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryFull
Accounts Year End30 June
Latest Return1 May 2023 (12 months ago)
Next Return Due15 May 2024 (2 weeks, 3 days from now)

Contact

Registered AddressThe Lawn
22-30 Old Bath Road
Newbury
Berkshire
RG14 1QN
Shared Address This company shares its address with over 10 other companies
ConstituencyNewbury
RegionSouth East
CountyBerkshire
Built Up AreaNewbury/Thatcham
ParishNewbury

Accounts & Returns

Accounts Year End30 June
CategoryFull
Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Latest Return1 May 2023 (12 months ago)
Next Return Due15 May 2024 (2 weeks, 3 days from now)

Director Overview

Current

1

Retired

27

Closed

Classification

SIC IndustryInformation and communication
SIC 2003 (7260)Other computer related activities
SIC 2007 (62090)Other information technology service activities

Event History

25 March 2024Resolutions
  • RES13 ‐ Cancel share prem a/c 22/03/2024
25 March 2024Statement by Directors
25 March 2024Solvency Statement dated 22/01/24
25 March 2024Statement of capital on 25 March 2024
  • GBP 103
26 September 2023Previous accounting period shortened from 31 October 2023 to 30 June 2023

Charges

Mortgage charges satisfied

2

Mortgage charges part satisfied

Mortgage charges outstanding

1
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