AUTONOMY SYSTEMS LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1HN

Company number 03063054
Status Active
Incorporation Date 31 May 1995
Company Type Private Limited Company
Address CAIN ROAD, AMEN CORNER, BRACKNELL, BERKSHIRE, RG12 1HN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 October 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 101 ; Full accounts made up to 31 October 2014. The most likely internet sites of AUTONOMY SYSTEMS LIMITED are www.autonomysystems.co.uk, and www.autonomy-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six 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 Systems Limited is a Private Limited Company. The company registration number is 03063054. Autonomy Systems Limited has been working since 31 May 1995. The present status of the company is Active. The registered address of Autonomy Systems Limited is Cain Road Amen Corner Bracknell Berkshire Rg12 1hn. . TROWER, Tara is a Secretary of the company. TROWER, Tara Dawn is a Director of the company. YELLAND, Christopher Henry is a Director of the company. Secretary KANTER, Andrew Mark has been resigned. Secretary LYNCH, Michael Richard, Dr has been resigned. Secretary PUTLAND, Roberto Adriano has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director GAUNT, Richard Gwynne has been resigned. Director HARTLEY, Christopher John has been resigned. Director HUSSAIN, Sushovan Tareque has been resigned. Director KANTER, Andrew Mark has been resigned. Director LETELIER, Sergio Erik has been resigned. Director LYNCH, Michael Richard, Dr has been resigned. Director MORRIS, Simon Edward has been resigned. Nominee Director PAGE, David William has been resigned. Director PUTLAND, Roberto Adriano has been resigned. Director SANDERS, Julian Alexander has been resigned. Director SCOTT, Joel has been resigned. Director WILSON, Nicholas Anthony has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TROWER, Tara
Appointed Date: 17 December 2014
Director
TROWER, Tara Dawn
Appointed Date: 09 September 2014
53 years old
Director
YELLAND, Christopher Henry
Appointed Date: 05 July 2012
57 years old

Resigned Directors

Secretary
KANTER, Andrew Mark
Resigned: 30 May 2012
Appointed Date: 30 November 2000
Secretary
LYNCH, Michael Richard, Dr
Resigned: 25 June 1998
Appointed Date: 05 June 1997
Secretary
PUTLAND, Roberto Adriano
Resigned: 26 May 2014
Appointed Date: 30 May 2012
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 05 June 1997
Appointed Date: 31 May 1995
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 30 November 2000
Appointed Date: 25 June 1998
Nominee Director
DUFFY, Christopher William
Resigned: 28 February 1996
Appointed Date: 31 May 1995
68 years old
Director
GAUNT, Richard Gwynne
Resigned: 27 March 2008
Appointed Date: 28 February 1996
58 years old
Director
HARTLEY, Christopher John
Resigned: 09 April 2001
Appointed Date: 11 February 2000
60 years old
Director
HUSSAIN, Sushovan Tareque
Resigned: 27 September 2011
Appointed Date: 02 July 2002
61 years old
Director
KANTER, Andrew Mark
Resigned: 30 May 2012
Appointed Date: 27 March 2008
56 years old
Director
LETELIER, Sergio Erik
Resigned: 09 September 2014
Appointed Date: 25 May 2012
46 years old
Director
LYNCH, Michael Richard, Dr
Resigned: 27 March 2008
Appointed Date: 28 February 1996
60 years old
Director
MORRIS, Simon Edward
Resigned: 10 July 1997
Appointed Date: 06 September 1996
61 years old
Nominee Director
PAGE, David William
Resigned: 28 February 1996
Appointed Date: 31 May 1995
68 years old
Director
PUTLAND, Roberto Adriano
Resigned: 24 April 2013
Appointed Date: 25 May 2012
54 years old
Director
SANDERS, Julian Alexander
Resigned: 18 April 2002
Appointed Date: 23 November 2000
60 years old
Director
SCOTT, Joel
Resigned: 31 August 2012
Appointed Date: 12 June 2012
53 years old
Director
WILSON, Nicholas Anthony
Resigned: 29 November 2012
Appointed Date: 31 August 2012
63 years old

AUTONOMY SYSTEMS LIMITED Events

21 Sep 2016
Full accounts made up to 31 October 2015
29 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 101
14 Nov 2015
Full accounts made up to 31 October 2014
26 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 101
03 Mar 2015
Full accounts made up to 31 October 2013
...
... and 105 more events
02 Mar 1996
Accounts for a dormant company made up to 28 February 1996
02 Mar 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Mar 1996
Accounting reference date notified as 28/02
13 Feb 1996
Company name changed minmar (309) LIMITED\certificate issued on 13/02/96
31 May 1995
Incorporation

AUTONOMY SYSTEMS LIMITED Charges

28 March 2011
Account assignment
Delivered: 6 April 2011
Status: Satisfied on 1 December 2014
Persons entitled: Close Leasing Limited (The Assignee)
Description: Assigns absolutely and agrees to assign absolutely all of…
27 September 2010
A master accounts receivable purchase agreement
Delivered: 11 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: A first priority security interest in, to and under the…
8 November 1996
Deed of charge over credit balances
Delivered: 20 November 1996
Status: Satisfied on 6 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" being all sums of…

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