Autonomy Systems Limited
Company Profile
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MicroAutonomy Systems Limited
03063054•Private Limited With Share Capital
420 Thames Valley Park Drive, Thames Valley Park, Reading, RG61PT
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Incorporated
31/05/1995
Company Age
30 years
Directors
1
Employees
—
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Autonomy Systems Limited (03063054) is a private limited with share capital incorporated on 31/05/1995 (30 years old) and registered in reading, RG61PT. The company operates under SIC code 62090 and is classified as Micro.
Autonomy systems limited is a research company based out of cain road amen corner, bracknell, berkshire, united kingdom.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 31/05/1995
RG61PT
Financial Overview
Total Assets
£6.72M
Liabilities
£5.53M
Net Assets
£1.18M
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-03-2024
Legacy
Category:Capital
Date:25-03-2024
Legacy
Category:Insolvency
Date:25-03-2024
Resolution
Category:Resolution
Date:25-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2017
Capital Allotment Shares
Category:Capital
Date:22-08-2017
Capital Allotment Shares
Category:Capital
Date:22-08-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-07-2017
Legacy
Category:Capital
Date:31-07-2017
Legacy
Category:Insolvency
Date:31-07-2017
Resolution
Category:Resolution
Date:31-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Termination Secretary Company With Name
Category:Officers
Date:09-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Move Registers To Registered Office Company
Category:Address
Date:04-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2013
Termination Director Company With Name
Category:Officers
Date:24-04-2013
Auditors Resignation Company
Category:Auditors
Date:14-01-2013
Move Registers To Sail Company
Category:Address
Date:10-01-2013
Change Sail Address Company
Category:Address
Date:10-01-2013
Termination Director Company With Name
Category:Officers
Date:29-11-2012
Resolution
Category:Resolution
Date:28-09-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2012
Termination Director Company With Name
Category:Officers
Date:04-09-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:07-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2012
Memorandum Articles
Category:Incorporation
Date:20-06-2012
Resolution
Category:Resolution
Date:12-06-2012
Resolution
Category:Resolution
Date:12-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-06-2012
Termination Secretary Company With Name
Category:Officers
Date:01-06-2012
Termination Director Company With Name
Category:Officers
Date:01-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2012
Capital Allotment Shares
Category:Capital
Date:08-05-2012
Resolution
Category:Resolution
Date:08-05-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-11-2011
Termination Director Company With Name
Category:Officers
Date:09-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Legacy
Category:Mortgage
Date:06-04-2011
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
21 Arlington Street, London, SW1A1RN
Bradford Road, Batley, West Yorkshire, WF175LZ
Unit 14 Marble Place Shopping Centr, Chapel Street, Southport, Merseyside, PR81DF
420 Thames Valley Park Drive, Reading, RG61PTRegistered
Unit G6 The Lowry Outlet, The Quays, Salford, Lancashire, M503AH
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