AUTONAUT LIMITED

Key Data

Status

Active

Company No.

08151940

Incorporation date

20/07/2012

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2012)

10/03/2026

Accounts for a small company made up to 2025-05-31

View PDF (13 pages)

08/01/2026

Termination of appointment of Mark John Burnett as a director on 2026-01-07

View PDF (1 pages)

01/09/2025

Confirmation statement made on 2025-08-15 with updates

View PDF (6 pages)

20/06/2025

Termination of appointment of Michael Crawford Poole as a director on 2025-06-07

View PDF (1 pages)

28/02/2025

Full accounts made up to 2024-05-31

View PDF (21 pages)

29/01/2025

Satisfaction of charge 081519400001 in full

View PDF (1 pages)

28/08/2024

Confirmation statement made on 2024-08-15 with updates

View PDF (6 pages)

29/02/2024

Accounts for a small company made up to 2023-05-31

View PDF (15 pages)

17/08/2023

Confirmation statement made on 2023-08-15 with updates

View PDF (6 pages)

28/02/2023

Accounts for a small company made up to 2022-05-31

View PDF (14 pages)

24/02/2023

Termination of appointment of Samantha Nichols as a director on 2023-02-09

View PDF (1 pages)

25/08/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

25/08/2022

Change of details for Seiche Water Technology Group Limited as a person with significant control on 2022-08-25

View PDF (2 pages)

25/08/2022

Cessation of Roy Wyatt as a person with significant control on 2022-08-25

View PDF (1 pages)

25/08/2022

Cessation of Michael Crawford Poole as a person with significant control on 2022-08-25

View PDF (1 pages)

25/08/2022

Cessation of David James Maclean as a person with significant control on 2022-08-25

View PDF (1 pages)

25/08/2022

Cessation of Keith William Hamer as a person with significant control on 2022-08-25

View PDF (1 pages)

25/08/2022

Cessation of Mark John Burnett as a person with significant control on 2022-08-25

View PDF (1 pages)

25/08/2022

Cessation of Peter Colin Stuart Bromley as a person with significant control on 2022-08-25

View PDF (1 pages)

31/05/2022

Cessation of Simon Jonathan Cole as a person with significant control on 2022-05-31

View PDF (1 pages)

31/05/2022

Termination of appointment of Simon Jonathan Cole as a director on 2022-05-31

View PDF (1 pages)

08/02/2022

Termination of appointment of Peter Colin Stuart Bromley as a director on 2022-01-28

View PDF (1 pages)

05/01/2022

Accounts for a small company made up to 2021-05-31

View PDF (14 pages)

30/10/2021

Change of details for Seiche Water Technology Group Limited as a person with significant control on 2021-10-27

View PDF (2 pages)

30/10/2021

Change of details for Mr Michael Crawford Poole as a person with significant control on 2021-10-27

View PDF (2 pages)

27/10/2021

Director's details changed for Mr David James Maclean on 2021-10-27

View PDF (2 pages)

27/10/2021

Director's details changed for Mr Simon Jonathan Cole on 2021-10-27

View PDF (2 pages)

27/10/2021

Change of details for Mr Simon Jonathan Cole as a person with significant control on 2021-10-27

View PDF (2 pages)

27/10/2021

Change of details for Mr Roy Wyatt as a person with significant control on 2021-10-27

View PDF (2 pages)

27/10/2021

Director's details changed for Mr Michael Crawford Poole on 2021-10-27

View PDF (2 pages)

27/10/2021

Director's details changed for Mr Peter Colin Stuart Bromley on 2021-10-27

View PDF (2 pages)

27/10/2021

Director's details changed for Mr Mark John Burnett on 2021-10-27

View PDF (2 pages)

27/10/2021

Director's details changed for Paula Ellison on 2021-10-27

View PDF (2 pages)

27/10/2021

Director's details changed for Miss Samantha Nichols on 2021-10-27

View PDF (2 pages)

27/10/2021

Change of details for Mr David James Maclean as a person with significant control on 2021-10-27

View PDF (2 pages)

27/10/2021

Change of details for Mr Peter Colin Stuart Bromley as a person with significant control on 2021-10-27

View PDF (2 pages)

27/10/2021

Change of details for Mr Mark John Burnett as a person with significant control on 2021-10-27

View PDF (2 pages)

27/10/2021

Director's details changed for Mr Roy Wyatt on 2021-10-27

View PDF (2 pages)

27/10/2021

Registered office address changed from C/O Seiche Group Bradworthy Industrial Estate Langdon Road Bradworthy Devon EX22 7SF United Kingdom to Bradworthy Industrial Estate Langdon Road Bradworthy Holsworthy Devon EX22 7SF on 2021-10-27

View PDF (1 pages)

17/08/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

14/06/2021

Termination of appointment of Keith William Hamer as a director on 2021-06-11

View PDF (1 pages)

20/02/2021

Change of details for Mr Michael Crawford Poole as a person with significant control on 2021-02-18

View PDF (2 pages)

18/02/2021

Director's details changed for Mr Simon Jonathan Cole on 2021-02-18

View PDF (2 pages)

18/02/2021

Director's details changed for Mr Mark John Burnett on 2021-02-18

View PDF (2 pages)

18/02/2021

Director's details changed for Mr Peter Colin Stuart Bromley on 2021-02-18

View PDF (2 pages)

18/02/2021

Director's details changed for Mr Keith William Hamer on 2021-02-18

View PDF (2 pages)

18/02/2021

Director's details changed for Mr David James Maclean on 2021-02-18

View PDF (2 pages)

18/02/2021

Director's details changed for Miss Samantha Nichols on 2021-02-18

View PDF (2 pages)

18/02/2021

Director's details changed for Mr Michael Crawford Poole on 2021-02-18

View PDF (2 pages)

18/02/2021

Director's details changed for Mr Roy Wyatt on 2021-02-18

View PDF (2 pages)

18/02/2021

Change of details for Mr Simon Jonathan Cole as a person with significant control on 2021-02-18

View PDF (2 pages)

18/02/2021

Change of details for Mr Roy Wyatt as a person with significant control on 2021-02-18

View PDF (2 pages)

18/02/2021

Change of details for Mr Mark John Burnett as a person with significant control on 2021-02-18

View PDF (2 pages)

18/02/2021

Change of details for Mr Peter Colin Stuart Bromley as a person with significant control on 2021-02-18

View PDF (2 pages)

18/02/2021

Change of details for Mr David James Maclean as a person with significant control on 2021-02-18

View PDF (2 pages)

18/02/2021

Director's details changed for Paula Ellison on 2021-02-03

View PDF (2 pages)

18/02/2021

Registered office address changed from Lime Court Pathfields Business Park South Molten Devon EX36 3LH United Kingdom to C/O Seiche Group Bradworthy Industrial Estate Langdon Road Bradworthy Devon EX22 7SF on 2021-02-18

View PDF (1 pages)

10/02/2021

Accounts for a small company made up to 2020-05-31

View PDF (15 pages)

19/01/2021

Change of details for Mr Michael Crawford Poole as a person with significant control on 2021-01-05

View PDF (2 pages)

18/01/2021

Appointment of Paula Ellison as a director on 2021-01-18

View PDF (2 pages)

18/01/2021

Director's details changed for Mr David James Maclean on 2021-01-05

View PDF (2 pages)

18/01/2021

Director's details changed for Miss Samantha Nichols on 2021-01-05

View PDF (2 pages)

18/01/2021

Director's details changed for Mr Mark John Burnett on 2021-01-05

View PDF (2 pages)

18/01/2021

Director's details changed for Mr Peter Colin Stuart Bromley on 2021-01-05

View PDF (2 pages)

18/01/2021

Director's details changed for Mr Simon Jonathan Cole on 2021-01-05

View PDF (2 pages)

18/01/2021

Director's details changed for Mr Keith William Hamer on 2021-01-05

View PDF (2 pages)

18/01/2021

Director's details changed for Mr Roy Wyatt on 2021-01-05

View PDF (2 pages)

18/01/2021

Director's details changed for Mr Michael Crawford Poole on 2021-01-05

View PDF (2 pages)

18/01/2021

Change of details for Mr Keith William Hamer as a person with significant control on 2021-01-05

View PDF (2 pages)

18/01/2021

Change of details for Mr Peter Colin Stuart Bromley as a person with significant control on 2021-01-05

View PDF (2 pages)

18/01/2021

Registered office address changed from The Custom House the Strand Barnstaple Devon EX31 1EU England to Lime Court Pathfields Business Park South Molten Devon EX36 3LH on 2021-01-18

View PDF (1 pages)

18/01/2021

Change of details for Mr Simon Jonathan Cole as a person with significant control on 2021-01-05

View PDF (2 pages)

18/01/2021

Change of details for Mr Mark John Burnett as a person with significant control on 2021-01-05

View PDF (2 pages)

18/01/2021

Change of details for Mr Roy Wyatt as a person with significant control on 2021-01-05

View PDF (2 pages)

18/01/2021

Change of details for Mr David James Maclean as a person with significant control on 2021-01-05

View PDF (2 pages)

17/09/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

16/01/2020

Accounts for a small company made up to 2019-05-31

View PDF (11 pages)

16/10/2019

Termination of appointment of Anne Juliet Maclean as a secretary on 2019-10-14

View PDF (1 pages)

30/08/2019

Confirmation statement made on 2019-08-15 with updates

View PDF (6 pages)

22/07/2019

Change of details for Seiche Water Technology Group Limited as a person with significant control on 2019-05-31

View PDF (2 pages)

17/07/2019

Statement of capital following an allotment of shares on 2019-05-31

View PDF (3 pages)

25/02/2019

Accounts for a small company made up to 2018-05-31

View PDF (12 pages)

06/02/2019

Appointment of Miss Samantha Nichols as a director on 2019-02-06

View PDF (2 pages)

27/12/2018

Notification of Mark John Burnett as a person with significant control on 2018-12-20

View PDF (2 pages)

27/12/2018

Notification of Peter Colin Stuart Bromley as a person with significant control on 2018-12-20

View PDF (2 pages)

20/12/2018

Appointment of Mr Mark John Burnett as a director on 2018-12-20

View PDF (2 pages)

20/12/2018

Appointment of Mr Peter Colin Stuart Bromley as a director on 2018-12-20

View PDF (2 pages)

11/12/2018

Change of details for Mr Michael Crawford Poole as a person with significant control on 2017-08-30

View PDF (2 pages)

11/10/2018

Director's details changed for Mr Michael Crawford Poole on 2018-10-01

View PDF (2 pages)

21/08/2018

Confirmation statement made on 2018-08-15 with updates

View PDF (5 pages)

21/08/2018

Notification of Michael Crawford Poole as a person with significant control on 2017-07-30

View PDF (2 pages)

21/08/2018

Change of details for Seiche Holdings Limited as a person with significant control on 2016-11-09

View PDF (2 pages)

26/02/2018

Accounts for a small company made up to 2017-05-31

View PDF (12 pages)

03/11/2017

Registration of charge 081519400001, created on 2017-10-26

View PDF (5 pages)

17/10/2017

Register inspection address has been changed to Unit a2 Chichester Marina Chichester PO20 7EJ

View PDF (1 pages)

16/10/2017

Change of details for Mr David James Maclean as a person with significant control on 2016-07-27

View PDF (2 pages)

31/08/2017

Director's details changed for Mr Roy Wyatt on 2016-07-28

View PDF (2 pages)

31/08/2017

Director's details changed for Mr Keith William Hamer on 2016-07-28

View PDF (2 pages)

31/08/2017

Cessation of Michael Crawford Poole as a person with significant control on 2016-07-27

View PDF (1 pages)

31/08/2017

Director's details changed for Mr Simon Jonathan Cole on 2016-07-28

View PDF (2 pages)

30/08/2017

Registered office address changed from Unit a2 Chichester Marina Chichester PO20 7EJ England to The Custom House the Strand Barnstaple Devon EX31 1EU on 2017-08-30

View PDF (1 pages)

22/08/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

16/05/2017

Resolutions

View PDF (1 pages)

22/03/2017

Registered office address changed from Unit a5 the Boatyard Chichester Marina Chichester West Sussex PO20 7EJ to Unit a2 Chichester Marina Chichester PO20 7EJ on 2017-03-22

View PDF (1 pages)

06/12/2016

Current accounting period extended from 2016-12-31 to 2017-05-31

View PDF (1 pages)

16/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (11 pages)

16/08/2016

Resolutions

View PDF (39 pages)

12/08/2016

Resolutions

View PDF (3 pages)

11/08/2016

Appointment of Mr Keith William Hamer as a director on 2016-07-28

View PDF (2 pages)

11/08/2016

Appointment of Mr Roy Wyatt as a director on 2016-07-28

View PDF (2 pages)

11/08/2016

Appointment of Mr Simon Jonathan Cole as a director on 2016-07-28

View PDF (2 pages)

10/08/2016

Statement of capital following an allotment of shares on 2016-07-27

View PDF (3 pages)

28/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

28/07/2016

Termination of appointment of Gwyn Griffiths as a director on 2016-07-27

View PDF (1 pages)

28/07/2016

Termination of appointment of James Rupert Fanshawe Cbe Rn as a director on 2016-07-27

View PDF (1 pages)

26/07/2016

Termination of appointment of Marek Tadeusz Victor Scibor-Rylski as a director on 2016-07-26

View PDF (1 pages)

26/07/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (6 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

03/08/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (8 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

12/08/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (8 pages)

20/12/2013

Statement of capital following an allotment of shares on 2013-09-18

View PDF (3 pages)

29/10/2013

Director's details changed for Professor Gwyn Groffiths on 2013-10-29

View PDF (2 pages)

01/10/2013

Appointment of Professor Gwyn Groffiths as a director

View PDF (2 pages)

01/10/2013

Registered office address changed from Opal Marine Building Chichester Marina Chichester West Sussex PO20 7EJ United Kingdom on 2013-10-01

View PDF (1 pages)

26/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (11 pages)

24/09/2013

Previous accounting period shortened from 2013-07-31 to 2012-12-31

View PDF (1 pages)

19/09/2013

Sub-division of shares on 2013-08-13

View PDF (9 pages)

19/09/2013

Resolutions

View PDF (52 pages)

31/07/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (7 pages)

03/07/2013

Statement of capital following an allotment of shares on 2013-05-23

View PDF (3 pages)

28/05/2013

Statement of capital following an allotment of shares on 2013-01-01

View PDF (3 pages)

28/11/2012

Appointment of Mr Michael Crawford Poole as a director

View PDF (2 pages)

28/11/2012

Appointment of Dr Marek Tadeusz Victor Scibor-Rylski as a director

View PDF (2 pages)

20/07/2012

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-87.22 % *

* during past year

Cash in Bank

£23,777.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

15/08/2026

Last change occurred

31/05/2025

Accounts

Small

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
390.02K
-
0.00
186.01K
-

2022
14
406.79K
-
0.00
23.78K
-

2022
14
406.79K
-
0.00
23.78K
-

Employees

2022

Employees

14 -7 % *

Net Assets(GBP)

406.79K £4.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

23.78K £-87.22 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Scibor Rylski, Marek Tadeusz Victor, Dr	Director	13/11/2012 - 26/07/2016	20
Cole, Simon Jonathan	Director	28/07/2016 - 31/05/2022	8
Wyatt, Roy	Director	28/07/2016 - Present	16
Maclean, Anne Juliet	Secretary	20/07/2012 - 14/10/2019	-
Ellison, Paula	Director	18/01/2021 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUTONAUT LIMITED

AUTONAUT LIMITED is an(a) Active company incorporated on 20/07/2012 with the registered office located at Bradworthy Industrial Estate Langdon Road, Bradworthy, Holsworthy, Devon EX22 7SF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTONAUT LIMITED?

AUTONAUT LIMITED is currently Active. It was registered on 20/07/2012 .

Where is AUTONAUT LIMITED located?

AUTONAUT LIMITED is registered at Bradworthy Industrial Estate Langdon Road, Bradworthy, Holsworthy, Devon EX22 7SF.

What does AUTONAUT LIMITED do?

AUTONAUT LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does AUTONAUT LIMITED have?

AUTONAUT LIMITED had 14 employees in 2022.

What is the latest filing for AUTONAUT LIMITED?

The latest filing was on 10/03/2026: Accounts for a small company made up to 2025-05-31.