AUTONOMY SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
AUTONOMY SYSTEMS LIMITED
COMPANY NUMBER
03063054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
31/05/1995
(29 years and 6 months old)
WEBSITE
www.autonomystores.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
31/05/1995
13/02/1996
MINMAR (309) LIMITED
BERKSHIRE
RG14 1QN
Telephone: 01635565200
TPS: Yes
21 Arlington Street
London
SW1A 1RN
44 Lakeside Village Shopping Outlet
White Rose Way
Doncaster
South Yorkshire
DN4 5PH
Telephone: 343578
Bradford Road
Batley
West Yorkshire
WF17 5LZ
Mansfield Road
South Normanton
Alfreton
Derbyshire
DE55 2JW
Telephone: 545244
The Lawn
22-30 Old Bath Road
NEWBURY
RG14 1QN
Telephone: 565200
Unit 14 Marble Place Shopping Centr
Chapel Street
Southport
Merseyside
PR8 1DF
Unit 8
Peak Village Estates
Chatsworth Road Peak Shopping Villa
Matlock, Derbyshire
DE4 2JE
Unit G6 The Lowry Outlet
The Quays
Salford
Lancashire
M50 3AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTONOMY HOLDCO BV | N/A | N/A |
| AUTONOMY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| LONGSAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AUTONOMY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUTONOMY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTONOMY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2021 - Present (3 years and 6 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/05/1995 - Present (29 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 26 Past: 834 |
View Report |
|
31/05/1995 - Present (29 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2341 |
View Report |
|
31/05/1995 - Present (29 years and 6 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 274 |
View Report |
|
31/05/1995 - Present (29 years and 6 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 616 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MICRO FOCUS INTERNATIONAL PLC | Active - Accounts Filed | View Report |
| BORLAND SOFTWARE CORP | N/A | N/A |
| ENTCO HOLDING HAGUE BV | N/A | N/A |
| MICRO FOCUS GALWAY LIMITED | N/A | N/A |
| MICRO FOCUS (US) GROUP INC | N/A | N/A |
| MICRO FOCUS (US) HOLDINGS | Active - Accounts Filed | View Report |
| MICRO FOCUS HOLDING HAGUE BV | N/A | N/A |
| MICRO FOCUS SOFTWARE SOLUTIONS IRELAND LIMITED | N/A | N/A |
| MICRO FOCUS SOFTWARE UK LTD | Active - Accounts Filed | View Report |
| MICRO FOCUS GLOBAL LIMITED | In Liquidation | View Report |
| MICRO FOCUS IP LTD | N/A | N/A |
| MICRO FOCUS MIDCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MICRO FOCUS MIDCO LIMITED | Active - Accounts Filed | View Report |
| MICRO FOCUS GROUP LIMITED | Active - Accounts Filed | View Report |
| MICRO FOCUS CHC LIMITED | Active - Accounts Filed | View Report |
| MICRO FOCUS MHC LIMITED | Active - Accounts Filed | View Report |
| ATTACHMATE IRELAND LIMITED | N/A | N/A |
| ATTACHMATE SALES UK LIMITED | In Liquidation | View Report |
| BORLAND (HOLDING) UK LIMITED | Company is dissolved | View Report |
| BORLAND (UK) LIMITED | Company is dissolved | View Report |
| ENTSOFT HOLDING IRELAND UNLIMITED COMPANY | N/A | N/A |
| MICRO FOCUS INTEGRATION LIMITED | Active - Accounts Filed | View Report |
| MICRO FOCUS HOLDINGS UNLIMITED | Active - Accounts Filed | View Report |
| MICRO FOCUS GROUP HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| MICRO FOCUS (IP) LTD | Company is dissolved | View Report |
| MICRO FOCUS IP DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| MICRO FOCUS INTERNATIONAL HOLDINGS LIMITED | N/A | N/A |
| MICRO FOCUS LIMITED | Active - Accounts Filed | View Report |
| MICRO FOCUS UK LIMITED | Dormant | View Report |
| MICRO FOCUS IRELAND LIMITED | N/A | N/A |
| SERENA HOLDINGS | In Liquidation | View Report |
| MERANT HOLDINGS | In Liquidation | View Report |
| SERENA SOFTWARE EUROPE LIMITED | In Liquidation | View Report |
| NETIQ IRELAND LIMITED | N/A | N/A |
| MICRO FOCUS (IP) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NETIQ EUROPE LIMITED | N/A | N/A |
| NOVELL CAYMAN SOFTWARE INTERNATIONAL UNLIMITED COMPANY | N/A | N/A |
| NOVELL SOFTWARE INTERNATIONAL LIMITED | N/A | N/A |
| MICRO FOCUS SOFTWARE HOLDINGS LTD | Active - Accounts Filed | View Report |
| NOVELL CAYMAN SOFTWARE UNLIMITED COMPANY | N/A | N/A |
| MICRO FOCUS (IRELAND 1) LIMITED | N/A | N/A |
| MICRO FOCUS SOFTWARE (IRELAND) LIMITED | N/A | N/A |
| MICRO FOCUS (IP) IRELAND LIMITED | N/A | N/A |
| NOVELL IRELAND REAL ESTATE UNLIMITED COMPANY | N/A | N/A |
| MINERVA FINANCE SARL | N/A | N/A |
| MICRO FOCUS FINANCE IRELAND LIMITED | N/A | N/A |
| NOVELL INC | N/A | N/A |
| SEATTLE SPINCO INC | N/A | N/A |
| MICRO FOCUS SITULA HOLDING LTD | Active - Accounts Filed | View Report |
| AUTONOMY HOLDCO BV | N/A | N/A |
| AUTONOMY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| LONGSAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 11/05/2023 | New Confirmation Statement filed |
| 15/03/2023 | Rupert Michael Henry Green (929749462) has left the board |
| 08/02/2023 | Candice Tiffany Chisholm (930450050) has left the board |
| 24/01/2023 | New Company Secretary Candice Tiffany Chisholm (930450050) Appointed |
| 28/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Board Member Rupert Michael Henry Green (929749462) Appointed |
| 02/07/2022 | Jane Caroline Grantham Smithard (920803554) has left the board |
| 25/10/2021 | Graham Howard Norton (914936078) has left the board |
| 29/06/2021 | New Board Member Jon Vine (928464736) Appointed |
| 11/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Board Member Graham Howard Norton (914936078) Appointed |
| 24/10/2019 | Christopher Henry Yelland (917046831) has left the board |
| 21/10/2019 | New Board Member Jane Caroline Grantham Smithard (920803554) Appointed |
| 08/08/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 04/06/2018 | Michael John Garrett (923341601) has left the board |
| 04/06/2018 | New Board Member Barry Gareth Cashman (914181586) Appointed |
| 22/10/2017 | New Accounts filed |
| 22/06/2017 | New Board Member Michael John Garrett (923341601) Appointed |
| 19/06/2017 | Tara Trower (919389833) has left the board |
| 19/06/2017 | Tara Dawn Trower (913496398) has left the board |
| 19/06/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 01/07/2015 | New Confirmation Statement filed |
| 07/03/2015 | New Accounts filed |
| 09/01/2015 | New Company Secretary Tara Trower (919389833) Appointed |
| 15/09/2014 | Sergio Erik Letelier (913246764) has left the board |
| 15/09/2014 | New Board Member Tara Dawn Trower (913496398) Appointed |
| 14/07/2014 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 11/06/2014 | Roberto Adriano Putland (916962757) has left the board |
| 12/02/2014 | New Accounts filed |
| 10/07/2013 | New Confirmation Statement filed |
| 05/06/2013 | Change in Reg. Office |
| 26/04/2013 | Roberto Adriano Putland (916279437) has left the board |
| 03/12/2012 | Nicholas Anthony Wilson (913736956) has left the board |
| 06/09/2012 | Joel Scott has left the board |
| 06/09/2012 | New Board Member Nicholas Anthony Wilson Appointed |
| 19/01/1970 | Change in Reg. Office |
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