AUTONOMOUS SYSTEMS LIMITED

Hellopages » North Yorkshire » Scarborough » YO11 1TS

Company number 06133968
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address 62/63 WESTBOROUGH, SCARBOROUGH, YO11 1TS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Director's details changed for Dr John Stephen Hartas on 22 June 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AUTONOMOUS SYSTEMS LIMITED are www.autonomoussystems.co.uk, and www.autonomous-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Seamer Rail Station is 2.7 miles; to Filey Rail Station is 6.6 miles; to Hunmanby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autonomous Systems Limited is a Private Limited Company. The company registration number is 06133968. Autonomous Systems Limited has been working since 01 March 2007. The present status of the company is Active. The registered address of Autonomous Systems Limited is 62 63 Westborough Scarborough Yo11 1ts. . HARTAS, John Stephen, Dr is a Director of the company. HAYNES, Bryan Frank is a Director of the company. Secretary BENNETT, Keith Harry has been resigned. Director BAXENDALE, Peter Richard has been resigned. Director BENNETT, Keith Harry has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HARTAS, John Stephen, Dr
Appointed Date: 01 March 2007
67 years old

Director
HAYNES, Bryan Frank
Appointed Date: 01 November 2007
83 years old

Resigned Directors

Secretary
BENNETT, Keith Harry
Resigned: 24 October 2012
Appointed Date: 01 March 2007

Director
BAXENDALE, Peter Richard
Resigned: 24 October 2012
Appointed Date: 01 March 2007
74 years old

Director
BENNETT, Keith Harry
Resigned: 24 October 2012
Appointed Date: 01 March 2007
78 years old

Persons With Significant Control

Synthesys Systems Engineers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTONOMOUS SYSTEMS LIMITED Events

16 Feb 2017
Confirmation statement made on 3 February 2017 with updates
24 Jun 2016
Director's details changed for Dr John Stephen Hartas on 22 June 2016
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 4

04 Feb 2016
Termination of appointment of a secretary
...
... and 22 more events
02 Jul 2008
Accounts for a dormant company made up to 31 March 2008
08 May 2008
Return made up to 01/03/08; full list of members
05 Dec 2007
Ad 01/11/07--------- £ si 1@1=1 £ ic 3/4
05 Dec 2007
New director appointed
01 Mar 2007
Incorporation