AUTONOMY EUROPE HOLDINGS LIMITED
BRACKNELL EVERDIVE LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1HN

Company number 04597369
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address C/O HEWLETT-PACKARD LIMITED, AMEN CORNER, CAIN ROAD, BRACKNELL, RG12 1HN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Statement by Directors; Statement of capital on 8 November 2016 GBP 4,005 . The most likely internet sites of AUTONOMY EUROPE HOLDINGS LIMITED are www.autonomyeuropeholdings.co.uk, and www.autonomy-europe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bagshot Rail Station is 5.3 miles; to Blackwater Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 9.6 miles; to Ash Vale Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autonomy Europe Holdings Limited is a Private Limited Company. The company registration number is 04597369. Autonomy Europe Holdings Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Autonomy Europe Holdings Limited is C O Hewlett Packard Limited Amen Corner Cain Road Bracknell Rg12 1hn. . TROWER, Tara is a Secretary of the company. HAMANI, Miral is a Director of the company. VAN DER GOORBERGH, Bas is a Director of the company. Secretary HICKEY, Patrick Julian has been resigned. Secretary KANTER, Andrew Mark has been resigned. Director CHRISTODOULOU, Anne Patricia has been resigned. Director HUSSAIN, Sushovan Tareque has been resigned. Director LETELIER, Sergio Erik has been resigned. Director SHAIKHALI, Juzer has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TROWER, Tara
Appointed Date: 08 December 2014
Director
HAMANI, Miral
Appointed Date: 22 April 2015
45 years old
Director
VAN DER GOORBERGH, Bas
Appointed Date: 07 June 2015
52 years old

Resigned Directors

Secretary
HICKEY, Patrick Julian
Resigned: 29 November 2002
Appointed Date: 21 November 2002
Secretary
KANTER, Andrew Mark
Resigned: 18 November 2011
Appointed Date: 29 November 2002
Director
CHRISTODOULOU, Anne Patricia
Resigned: 29 November 2002
Appointed Date: 21 November 2002
70 years old
Director
HUSSAIN, Sushovan Tareque
Resigned: 18 November 2011
Appointed Date: 29 November 2002
61 years old
Director
LETELIER, Sergio Erik
Resigned: 16 April 2015
Appointed Date: 30 November 2011
46 years old
Director
SHAIKHALI, Juzer
Resigned: 07 June 2015
Appointed Date: 18 November 2011
59 years old

Persons With Significant Control

Hewlett-Packard Autonomy, Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTONOMY EUROPE HOLDINGS LIMITED Events

06 Feb 2017
Confirmation statement made on 21 January 2017 with updates
08 Nov 2016
Statement by Directors
08 Nov 2016
Statement of capital on 8 November 2016
  • GBP 4,005
08 Nov 2016
Solvency Statement dated 27/10/16
08 Nov 2016
Resolutions
  • RES13 ‐ 27/10/2016
...
... and 62 more events
18 Dec 2002
New secretary appointed
18 Dec 2002
New director appointed
18 Dec 2002
Secretary resigned
18 Dec 2002
Registered office changed on 18/12/02 from: 12 orchard street stow cum quy cambridge cambridgeshire CB5 9AE
21 Nov 2002
Incorporation

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