AUTONOMICS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG
Company number 04090639
Status Active
Incorporation Date 11 October 2000
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5JG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Registered office address changed from Dukes Court 3rd Floor North, 32 Duke Street, St. James's, London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 26 August 2016. The most likely internet sites of AUTONOMICS LIMITED are www.autonomics.co.uk, and www.autonomics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autonomics Limited is a Private Limited Company. The company registration number is 04090639. Autonomics Limited has been working since 11 October 2000. The present status of the company is Active. The registered address of Autonomics Limited is Ground Floor 45 Pall Mall London United Kingdom Sw1y 5jg. The company`s financial liabilities are £22.83k. It is £-12.15k against last year. The cash in hand is £43.06k. It is £-20.78k against last year. And the total assets are £43.06k, which is £-20.78k against last year. TAYLOR, John Russell is a Director of the company. Secretary CLITHEROE, Donald Martin has been resigned. Secretary MILLS, Daniel Jonathan has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary BADGER HAKIM SECRETARIES LIMITED has been resigned. Director GROSS, Roger, Dr has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Business and domestic software development".


autonomics Key Finiance

LIABILITIES £22.83k
-35%
CASH £43.06k
-33%
TOTAL ASSETS £43.06k
-33%
All Financial Figures

Current Directors

Director
TAYLOR, John Russell
Appointed Date: 08 November 2000
80 years old

Resigned Directors

Secretary
CLITHEROE, Donald Martin
Resigned: 01 November 2005
Appointed Date: 08 November 2000
Secretary
MILLS, Daniel Jonathan
Resigned: 08 November 2000
Appointed Date: 11 October 2000
Nominee Secretary
THOMAS, Howard
Resigned: 11 October 2000
Appointed Date: 11 October 2000
Secretary
BADGER HAKIM SECRETARIES LIMITED
Resigned: 19 July 2014
Appointed Date: 01 November 2005
Director
GROSS, Roger, Dr
Resigned: 30 April 2014
Appointed Date: 02 August 2001
79 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 11 October 2000
Appointed Date: 11 October 2000
63 years old

AUTONOMICS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 11 October 2016 with updates
26 Aug 2016
Registered office address changed from Dukes Court 3rd Floor North, 32 Duke Street, St. James's, London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 26 August 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 500
...
... and 49 more events
14 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Nov 2000
Secretary resigned
14 Nov 2000
Secretary resigned
14 Nov 2000
New secretary appointed
11 Oct 2000
Incorporation

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