AUTONAUT LIMITED
CHICHESTER MOST (AUTONOMOUS VESSELS) LIMITED

Hellopages » West Sussex » Chichester » PO20 7EJ
Company number 08151940
Status Active
Incorporation Date 20 July 2012
Company Type Private Limited Company
Address UNIT A2, CHICHESTER MARINA, CHICHESTER, ENGLAND, PO20 7EJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 5 days. ; Registered office address changed from Unit a5 the Boatyard Chichester Marina Chichester West Sussex PO20 7EJ to Unit a2 Chichester Marina Chichester PO20 7EJ on 22 March 2017; Current accounting period extended from 31 December 2016 to 31 May 2017. The most likely internet sites of AUTONAUT LIMITED are www.autonaut.co.uk, and www.autonaut.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Bosham Rail Station is 2.9 miles; to Nutbourne Rail Station is 3.9 miles; to Southbourne Rail Station is 4.8 miles; to Emsworth Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autonaut Limited is a Private Limited Company. The company registration number is 08151940. Autonaut Limited has been working since 20 July 2012. The present status of the company is Active. The registered address of Autonaut Limited is Unit A2 Chichester Marina Chichester England Po20 7ej. . MACLEAN, Anne Juliet is a Secretary of the company. COLE, Simon Jonathan is a Director of the company. HAMER, Keith William is a Director of the company. MACLEAN, David James is a Director of the company. POOLE, Michael Crawford is a Director of the company. WYATT, Roy is a Director of the company. Director FANSHAWE CBE RN, James Rupert, Commodore has been resigned. Director GRIFFITHS, Gwyn, Professor has been resigned. Director SCIBOR-RYLSKI, Marek Tadeusz Victor, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MACLEAN, Anne Juliet
Appointed Date: 20 July 2012
Director
COLE, Simon Jonathan
Appointed Date: 28 July 2016
71 years old
Director
HAMER, Keith William
Appointed Date: 28 July 2016
75 years old
Director
MACLEAN, David James
Appointed Date: 20 July 2012
73 years old
Director
POOLE, Michael Crawford
Appointed Date: 13 November 2012
79 years old
Director
WYATT, Roy
Appointed Date: 28 July 2016
75 years old

Resigned Directors

Director
FANSHAWE CBE RN, James Rupert, Commodore
Resigned: 27 July 2016
Appointed Date: 20 July 2012
73 years old
Director
GRIFFITHS, Gwyn, Professor
Resigned: 27 July 2016
Appointed Date: 20 September 2013
71 years old
Director
SCIBOR-RYLSKI, Marek Tadeusz Victor, Dr
Resigned: 26 July 2016
Appointed Date: 13 November 2012
78 years old

Persons With Significant Control

Mr Keith William Hamer
Notified on: 28 July 2016
75 years old
Nature of control: Has significant influence or control
Mr Roy Wyatt
Notified on: 28 July 2016
75 years old
Nature of control: Has significant influence or control
Mr Simon Jonathan Cole
Notified on: 28 July 2016
71 years old
Nature of control: Has significant influence or control
Seiche Holdings Limited
Notified on: 28 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David James Maclean
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Crawford Poole
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTONAUT LIMITED Events

16 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is being processed and will be available in 5 days.
22 Mar 2017
Registered office address changed from Unit a5 the Boatyard Chichester Marina Chichester West Sussex PO20 7EJ to Unit a2 Chichester Marina Chichester PO20 7EJ on 22 March 2017
06 Dec 2016
Current accounting period extended from 31 December 2016 to 31 May 2017
16 Aug 2016
Confirmation statement made on 15 August 2016 with updates
16 Aug 2016
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 23 more events
03 Jul 2013
Statement of capital following an allotment of shares on 23 May 2013
  • GBP 1,000
28 May 2013
Statement of capital following an allotment of shares on 1 January 2013
  • GBP 10,000
28 Nov 2012
Appointment of Mr Michael Crawford Poole as a director
28 Nov 2012
Appointment of Dr Marek Tadeusz Victor Scibor-Rylski as a director
20 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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