AUTONNIC RESEARCH LIMITED
LONDON

Hellopages » Greater London » Islington » N1 0JD
Company number 01588602
Status Active
Incorporation Date 1 October 1981
Company Type Private Limited Company
Address 24 COPENHAGEN STREET, ISLINGTON, LONDON, N1 0JD
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Secretary's details changed for Rachel Marion Skells on 16 March 2017; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AUTONNIC RESEARCH LIMITED are www.autonnicresearch.co.uk, and www.autonnic-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. The distance to to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autonnic Research Limited is a Private Limited Company. The company registration number is 01588602. Autonnic Research Limited has been working since 01 October 1981. The present status of the company is Active. The registered address of Autonnic Research Limited is 24 Copenhagen Street Islington London N1 0jd. . SKELLS, Rachel Marion is a Secretary of the company. SHELTON, Christopher David, Dr is a Director of the company. Secretary GANDERTON, Patricia Lorraine has been resigned. Secretary WARD, Richard Peter Clifford has been resigned. Secretary WISEMAN, Tracy Catherine has been resigned. Director GANDERTON, Patricia Lorraine has been resigned. Director GANDERTON, Peter Clifton has been resigned. Director PHILLIPS, Lawrence Anthony has been resigned. Director WINCKLESS, Clifford Graham has been resigned. Director WISEMAN, Tracy Catherine has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
SKELLS, Rachel Marion
Appointed Date: 15 May 2013
Director
SHELTON, Christopher David, Dr
Appointed Date: 17 October 2001
80 years old

Resigned Directors

Secretary
GANDERTON, Patricia Lorraine
Resigned: 23 October 2001
Secretary
WARD, Richard Peter Clifford
Resigned: 15 May 2013
Appointed Date: 26 May 2006
Secretary
WISEMAN, Tracy Catherine
Resigned: 26 May 2006
Appointed Date: 17 October 2001
Director
GANDERTON, Patricia Lorraine
Resigned: 18 October 2001
90 years old
Director
GANDERTON, Peter Clifton
Resigned: 18 October 2001
97 years old
Director
PHILLIPS, Lawrence Anthony
Resigned: 11 May 1994
Appointed Date: 04 May 1993
77 years old
Director
WINCKLESS, Clifford Graham
Resigned: 11 May 1994
Appointed Date: 05 April 1993
77 years old
Director
WISEMAN, Tracy Catherine
Resigned: 18 October 2001
Appointed Date: 01 October 1999
61 years old

Persons With Significant Control

Saltline Ltd
Notified on: 20 October 2016
Nature of control: Ownership of shares – 75% or more

AUTONNIC RESEARCH LIMITED Events

16 Mar 2017
Secretary's details changed for Rachel Marion Skells on 16 March 2017
05 Nov 2016
Confirmation statement made on 20 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2,000
20 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 77 more events
15 Aug 1987
Full accounts made up to 30 September 1986
05 Nov 1986
Return made up to 04/11/86; full list of members
09 Oct 1986
Full accounts made up to 30 September 1985
12 Jul 1986
Full accounts made up to 30 September 1984
29 May 1986
Return made up to 31/12/85; full list of members

AUTONNIC RESEARCH LIMITED Charges

2 August 2007
Debenture
Delivered: 8 August 2007
Status: Satisfied on 15 May 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 1983
Fixed and floating charge
Delivered: 28 July 1983
Status: Satisfied on 30 April 2015
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book and other debts owed the company…

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