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AUTONOMY SYSTEMS LIMITED - The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03063054
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Lawn
- 22-30 Old Bath Road
- Newbury
- Berkshire
- RG14 1QN
- England The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN, England UK
Management
- Geschäftsführung
- VINE, Jon
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.05.1995
- Alter der Firma 1995-05-31 28 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Micro Focus Mhc Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MINMAR (309) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-07-31
- Letzte Einreichung: 2021-10-31
✓
- lezte Bilanzhinterlegung
- 2012-05-31
- Jahresmeldung
- Fälligkeit: 2024-05-15
- Letzte Einreichung: 2023-05-01
✓
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AUTONOMY SYSTEMS LIMITED Firmenbeschreibung
- AUTONOMY SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03063054. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.05.1995 registriert. AUTONOMY SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MINMAR (309) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2012.Die Firma kann schriftlich über The Lawn erreicht werden.
Jetzt sichern AUTONOMY SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Autonomy Systems Limited - The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, Grossbritannien
- 1995-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03063054#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03063054#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03063054#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-03-13) - PSC07
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confirmation-statement-with-no-updates (2023-05-07) - CS01
-
notification-of-a-person-with-significant-control (2023-03-13) - PSC02
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appoint-person-secretary-company-with-name-date (2023-01-20) - AP03
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termination-secretary-company-with-name-termination-date (2023-02-05) - TM02
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termination-director-company-with-name-termination-date (2023-03-12) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-06) - CS01
-
accounts-with-accounts-type-full (2022-10-24) - AA
-
appoint-person-director-company-with-name-date (2022-06-30) - AP01
-
termination-director-company-with-name-termination-date (2022-06-30) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-10-21) - TM01
-
appoint-person-director-company-with-name-date (2021-06-25) - AP01
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accounts-with-accounts-type-full (2021-08-07) - AA
-
confirmation-statement-with-no-updates (2021-06-07) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-01-22) - AP01
-
confirmation-statement-with-no-updates (2020-06-02) - CS01
-
accounts-with-accounts-type-full (2020-11-04) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-12-01) - AD01
-
termination-director-company-with-name-termination-date (2020-12-23) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-10-22) - TM01
-
appoint-person-director-company-with-name-date (2019-10-17) - AP01
-
accounts-with-accounts-type-full (2019-08-05) - AA
-
confirmation-statement-with-no-updates (2019-06-09) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-06-28) - PSC02
-
accounts-with-accounts-type-full (2018-11-07) - AA
-
cessation-of-a-person-with-significant-control (2018-06-28) - PSC07
-
confirmation-statement-with-updates (2018-06-21) - CS01
-
termination-director-company-with-name-termination-date (2018-05-31) - TM01
-
appoint-person-director-company-with-name-date (2018-05-31) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-15) - CS01
-
termination-director-company-with-name-termination-date (2017-06-15) - TM01
-
appoint-person-director-company-with-name-date (2017-06-20) - AP01
-
resolution (2017-07-31) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2017-06-15) - TM02
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legacy (2017-07-31) - CAP-SS
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capital-allotment-shares (2017-08-22) - SH01
-
capital-statement-capital-company-with-date-currency-figure (2017-07-31) - SH19
-
accounts-with-accounts-type-full (2017-10-16) - AA
-
legacy (2017-07-31) - SH20
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-01-07) - AP03
-
accounts-with-accounts-type-full (2015-03-03) - AA
-
accounts-with-accounts-type-full (2015-11-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-12-01) - MR04
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appoint-person-director-company-with-name-date (2014-09-11) - AP01
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
-
accounts-with-accounts-type-full (2014-07-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
-
termination-secretary-company-with-name (2014-06-09) - TM02
-
accounts-with-accounts-type-full (2014-02-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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auditors-resignation-company (2013-01-14) - AUD
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change-sail-address-company (2013-01-10) - AD02
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move-registers-to-sail-company (2013-01-10) - AD03
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termination-director-company-with-name (2013-04-24) - TM01
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change-registered-office-address-company-with-date-old-address (2013-06-03) - AD01
-
move-registers-to-registered-office-company (2013-07-04) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
resolution (2012-06-12) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-06-01) - AP01
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termination-director-company-with-name (2012-06-01) - TM01
-
termination-secretary-company-with-name (2012-06-01) - TM02
-
appoint-person-secretary-company-with-name (2012-06-01) - AP03
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memorandum-articles (2012-06-20) - MEM/ARTS
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capital-allotment-shares (2012-05-08) - SH01
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appoint-person-director-company-with-name (2012-07-09) - AP01
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annual-return-company-with-made-up-date (2012-08-07) - AR01
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termination-director-company-with-name (2012-09-04) - TM01
-
appoint-person-director-company-with-name (2012-09-04) - AP01
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statement-of-companys-objects (2012-09-28) - CC04
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resolution (2012-09-28) - RESOLUTIONS
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termination-director-company-with-name (2012-11-29) - TM01
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resolution (2012-05-08) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-11-25) - AA01
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termination-director-company-with-name (2011-11-09) - TM01
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accounts-with-accounts-type-full (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
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legacy (2011-04-06) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2010
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legacy (2010-11-15) - MG04
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legacy (2010-10-11) - MG01
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accounts-with-accounts-type-full (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
-
legacy (2009-06-02) - 363a
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legacy (2009-03-10) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-06-03) - 363a
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legacy (2008-04-16) - 288a
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legacy (2008-04-01) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-02) - AA
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legacy (2007-07-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-06-02) - 363s
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accounts-with-accounts-type-full (2006-01-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-06-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-05-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-18) - AA
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legacy (2003-06-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-07-15) - AA
-
legacy (2002-07-08) - 288a
-
legacy (2002-05-28) - 363s
-
legacy (2002-05-14) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-02-16) - 287
-
legacy (2001-06-14) - 363s
-
legacy (2001-04-24) - 288b
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accounts-with-accounts-type-full (2001-07-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-12-18) - 288b
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legacy (2000-12-18) - 288a
-
legacy (2000-11-30) - 288a
-
legacy (2000-07-12) - 288a
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accounts-with-accounts-type-full (2000-07-11) - AA
-
legacy (2000-06-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-26) - AA
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legacy (1999-06-08) - 353
-
legacy (1999-06-07) - 363a
-
legacy (1999-03-31) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1998
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auditors-resignation-company (1998-02-25) - AUD
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accounts-with-accounts-type-full (1998-02-27) - AA
-
legacy (1998-07-20) - 288a
-
legacy (1998-07-20) - 288b
-
resolution (1998-11-02) - RESOLUTIONS
-
legacy (1998-07-30) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-06-12) - 287
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accounts-with-accounts-type-small (1997-10-12) - AA
-
legacy (1997-09-03) - 325
-
legacy (1997-07-28) - 288b
-
legacy (1997-06-27) - 363s
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legacy (1997-06-25) - 288a
-
legacy (1997-06-16) - 288b
-
legacy (1997-04-24) - 225
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-03-02) - 288
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accounts-with-accounts-type-dormant (1996-03-02) - AA
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legacy (1996-08-08) - 363a
-
legacy (1996-03-02) - 224
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resolution (1996-03-02) - RESOLUTIONS
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certificate-change-of-name-company (1996-02-13) - CERTNM
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legacy (1996-05-14) - 88(2)R
-
legacy (1996-07-28) - 288
-
legacy (1996-10-18) - 288a
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legacy (1996-11-20) - 395
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legacy (1996-03-18) - 225(1)
Alle in den Warenkorb
keyboard_arrow_right 1995
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incorporation-company (1995-05-31) - NEWINC
