Autonomy Systems Ltd was registered on 31 May 1995, it has a status of "Active". Putland, Roberto Adriano, Trower, Tara, Gaunt, Richard Gwynne, Hartley, Christopher John, Kanter, Andrew Mark, Scott, Joel are listed as the directors of the organisation. Currently we aren't aware of the number of employees at the Autonomy Systems Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GAUNT, Richard Gwynne | 28 February 1996 | 27 March 2008 | 1 |
| HARTLEY, Christopher John | 11 February 2000 | 09 April 2001 | 1 |
| KANTER, Andrew Mark | 27 March 2008 | 30 May 2012 | 1 |
| SCOTT, Joel | 12 June 2012 | 31 August 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PUTLAND, Roberto Adriano | 30 May 2012 | 26 May 2014 | 1 |
| TROWER, Tara | 17 December 2014 | 14 June 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 June 2020 | |
| AP01 - Appointment of director | 22 January 2020 | |
| TM01 - Termination of appointment of director | 22 October 2019 | |
| AP01 - Appointment of director | 17 October 2019 | |
| AA - Annual Accounts | 05 August 2019 | |
| CS01 - N/A | 09 June 2019 | |
| AA - Annual Accounts | 07 November 2018 | |
| PSC07 - N/A | 28 June 2018 | |
| PSC02 - N/A | 28 June 2018 | |
| CS01 - N/A | 21 June 2018 | |
| TM01 - Termination of appointment of director | 31 May 2018 | |
| AP01 - Appointment of director | 31 May 2018 | |
| AA - Annual Accounts | 16 October 2017 | |
| SH01 - Return of Allotment of shares | 22 August 2017 | |
| SH01 - Return of Allotment of shares | 22 August 2017 | |
| RESOLUTIONS - N/A | 31 July 2017 | |
| SH19 - Statement of capital | 31 July 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 July 2017 | |
| CAP-SS - N/A | 31 July 2017 | |
| AP01 - Appointment of director | 20 June 2017 | |
| CS01 - N/A | 15 June 2017 | |
| TM01 - Termination of appointment of director | 15 June 2017 | |
| TM02 - Termination of appointment of secretary | 15 June 2017 | |
| AA - Annual Accounts | 21 September 2016 | |
| AR01 - Annual Return | 29 June 2016 | |
| AA - Annual Accounts | 14 November 2015 | |
| AR01 - Annual Return | 26 June 2015 | |
| AA - Annual Accounts | 03 March 2015 | |
| AP03 - Appointment of secretary | 07 January 2015 | |
| MR04 - N/A | 01 December 2014 | |
| AP01 - Appointment of director | 11 September 2014 | |
| TM01 - Termination of appointment of director | 11 September 2014 | |
| AA - Annual Accounts | 09 July 2014 | |
| AR01 - Annual Return | 26 June 2014 | |
| TM02 - Termination of appointment of secretary | 09 June 2014 | |
| AA - Annual Accounts | 07 February 2014 | |
| AR01 - Annual Return | 05 July 2013 | |
| AD04 - Change of location of company records to the registered office | 04 July 2013 | |
| AD01 - Change of registered office address | 03 June 2013 | |
| TM01 - Termination of appointment of director | 24 April 2013 | |
| AUD - Auditor's letter of resignation | 14 January 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 January 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 January 2013 | |
| TM01 - Termination of appointment of director | 29 November 2012 | |
| RESOLUTIONS - N/A | 28 September 2012 | |
| CC04 - Statement of companies objects | 28 September 2012 | |
| AP01 - Appointment of director | 04 September 2012 | |
| TM01 - Termination of appointment of director | 04 September 2012 | |
| AR01 - Annual Return | 07 August 2012 | |
| AP01 - Appointment of director | 09 July 2012 | |
| AP01 - Appointment of director | 09 July 2012 | |
| MEM/ARTS - N/A | 20 June 2012 | |
| RESOLUTIONS - N/A | 12 June 2012 | |
| RESOLUTIONS - N/A | 12 June 2012 | |
| AP03 - Appointment of secretary | 01 June 2012 | |
| TM02 - Termination of appointment of secretary | 01 June 2012 | |
| TM01 - Termination of appointment of director | 01 June 2012 | |
| AP01 - Appointment of director | 01 June 2012 | |
| AP01 - Appointment of director | 01 June 2012 | |
| RESOLUTIONS - N/A | 08 May 2012 | |
| SH01 - Return of Allotment of shares | 08 May 2012 | |
| AA01 - Change of accounting reference date | 25 November 2011 | |
| TM01 - Termination of appointment of director | 09 November 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 03 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 April 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 15 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 October 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 02 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 03 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
| AA - Annual Accounts | 02 December 2007 | |
| 363s - Annual Return | 16 July 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363s - Annual Return | 02 June 2006 | |
| AA - Annual Accounts | 06 January 2006 | |
| 363s - Annual Return | 20 June 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 28 May 2004 | |
| AA - Annual Accounts | 18 June 2003 | |
| 363s - Annual Return | 09 June 2003 | |
| AA - Annual Accounts | 15 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2002 | |
| 363s - Annual Return | 28 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2002 | |
| AA - Annual Accounts | 31 July 2001 | |
| 363s - Annual Return | 14 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2001 | |
| 287 - Change in situation or address of Registered Office | 16 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2000 | |
| AA - Annual Accounts | 11 July 2000 | |
| 363s - Annual Return | 20 June 2000 | |
| AA - Annual Accounts | 26 July 1999 | |
| 353 - Register of members | 08 June 1999 | |
| 363a - Annual Return | 07 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 1999 | |
| RESOLUTIONS - N/A | 02 November 1998 | |
| RESOLUTIONS - N/A | 02 November 1998 | |
| RESOLUTIONS - N/A | 02 November 1998 | |
| 363a - Annual Return | 30 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 1998 | |
| AA - Annual Accounts | 27 February 1998 | |
| AUD - Auditor's letter of resignation | 25 February 1998 | |
| AA - Annual Accounts | 12 October 1997 | |
| 325 - Location of register of directors' interests in shares etc | 03 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1997 | |
| 363s - Annual Return | 27 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1997 | |
| 287 - Change in situation or address of Registered Office | 12 June 1997 | |
| 225 - Change of Accounting Reference Date | 24 April 1997 | |
| 395 - Particulars of a mortgage or charge | 20 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 1996 | |
| 363a - Annual Return | 08 August 1996 | |
| 288 - N/A | 28 July 1996 | |
| 288 - N/A | 28 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 March 1996 | |
| RESOLUTIONS - N/A | 02 March 1996 | |
| 288 - N/A | 02 March 1996 | |
| 288 - N/A | 02 March 1996 | |
| 288 - N/A | 02 March 1996 | |
| 288 - N/A | 02 March 1996 | |
| AA - Annual Accounts | 02 March 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 March 1996 | |
| CERTNM - Change of name certificate | 13 February 1996 | |
| NEWINC - New incorporation documents | 31 May 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Account assignment | 28 March 2011 | Fully Satisfied |
N/A |
| A master accounts receivable purchase agreement | 27 September 2010 | Outstanding |
N/A |
| Deed of charge over credit balances | 08 November 1996 | Fully Satisfied |
N/A |
