AUTONOMOUS SYSTEMS LIMITED

Key Data

Status

Active

Company No.

06133968

Incorporation date

01/03/2007

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2007)

31/03/2026

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

03/11/2025

Termination of appointment of Bryan Frank Haynes as a director on 2025-10-22

View PDF (1 pages)

06/06/2025

Confirmation statement made on 2025-06-02 with updates

View PDF (4 pages)

20/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

11/06/2024

Confirmation statement made on 2024-06-02 with updates

View PDF (4 pages)

28/11/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

02/06/2023

Confirmation statement made on 2023-06-02 with updates

View PDF (3 pages)

26/05/2023

Confirmation statement made on 2023-05-25 with updates

View PDF (4 pages)

22/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

08/06/2022

Confirmation statement made on 2022-05-25 with updates

View PDF (4 pages)

25/05/2022

Change of details for Dr John Stephen Hartas as a person with significant control on 2021-12-02

View PDF (2 pages)

08/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

23/11/2021

Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS United Kingdom to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 2021-11-23

View PDF (1 pages)

25/05/2021

Confirmation statement made on 2021-05-25 with updates

View PDF (4 pages)

05/02/2021

Confirmation statement made on 2021-02-03 with updates

View PDF (5 pages)

05/02/2021

Notification of John Stephen Hartas as a person with significant control on 2020-07-15

View PDF (2 pages)

05/02/2021

Cessation of Synthesys Systems Engineers Limited as a person with significant control on 2020-07-15

View PDF (1 pages)

21/12/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

14/02/2020

Confirmation statement made on 2020-02-03 with updates

View PDF (4 pages)

03/02/2020

Change of details for Synthesys Systems Engineers Limited as a person with significant control on 2020-01-30

View PDF (2 pages)

23/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

08/03/2019

Confirmation statement made on 2019-02-03 with updates

View PDF (4 pages)

05/02/2019

Change of details for Synthesys Systems Engineers Limited as a person with significant control on 2019-01-27

View PDF (2 pages)

05/02/2019

Director's details changed for Dr John Stephen Hartas on 2019-01-27

View PDF (2 pages)

05/02/2019

Director's details changed for Bryan Frank Haynes on 2019-01-27

View PDF (2 pages)

05/02/2019

Registered office address changed from 62/63 Westborough Scarborough YO11 1TS to 62/63 Westborough Scarborough North Yorkshire YO11 1TS on 2019-02-05

View PDF (1 pages)

07/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

09/03/2018

Confirmation statement made on 2018-02-03 with updates

View PDF (4 pages)

20/10/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

16/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

24/06/2016

Director's details changed for Dr John Stephen Hartas on 2016-06-22

View PDF (2 pages)

20/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

04/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (5 pages)

04/02/2016

Termination of appointment of a secretary

View PDF (1 pages)

29/04/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (5 pages)

29/04/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

04/07/2014

Director's details changed for Dr John Stephen Hartas on 2014-07-04

View PDF (2 pages)

02/05/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

02/05/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (4 pages)

13/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

17/04/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

08/11/2012

Termination of appointment of Peter Baxendale as a director

View PDF (1 pages)

08/11/2012

Termination of appointment of Keith Bennett as a director

View PDF (1 pages)

08/11/2012

Termination of appointment of Keith Bennett as a secretary

View PDF (1 pages)

10/05/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

30/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (7 pages)

13/06/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

17/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (7 pages)

16/03/2011

Director's details changed for Dr John Stephen Hartas on 2011-03-01

View PDF (2 pages)

14/05/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

16/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (6 pages)

16/03/2010

Director's details changed for Peter Richard Baxendale on 2010-03-16

View PDF (2 pages)

16/03/2010

Director's details changed for Bryan Frank Haynes on 2010-03-16

View PDF (2 pages)

16/03/2010

Director's details changed for Mr John Stephen Hartas on 2010-03-16

View PDF (2 pages)

22/06/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

05/05/2009

Return made up to 01/03/09; full list of members

View PDF (5 pages)

02/07/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

08/05/2008

Return made up to 01/03/08; full list of members

View PDF (5 pages)

05/12/2007

Ad 01/11/07--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

05/12/2007

New director appointed

View PDF (2 pages)

01/03/2007

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

02/06/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dr John Stephen Hartas	Director	01/03/2007 - Present	27
Bennett, Keith Harry	Secretary	01/03/2007 - 24/10/2012	2
Bennett, Keith Harry	Director	01/03/2007 - 24/10/2012	1
Haynes, Bryan Frank	Director	01/11/2007 - 22/10/2025	1
Baxendale, Peter Richard	Director	01/03/2007 - 24/10/2012	-

Persons with Significant Control

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

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Description

About AUTONOMOUS SYSTEMS LIMITED

AUTONOMOUS SYSTEMS LIMITED is an(a) Active company incorporated on 01/03/2007 with the registered office located at 5&6 Manor Court Manor Garth, Scarborough, North Yorkshire YO11 3TU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTONOMOUS SYSTEMS LIMITED?

AUTONOMOUS SYSTEMS LIMITED is currently Active. It was registered on 01/03/2007 .

Where is AUTONOMOUS SYSTEMS LIMITED located?

AUTONOMOUS SYSTEMS LIMITED is registered at 5&6 Manor Court Manor Garth, Scarborough, North Yorkshire YO11 3TU.

What does AUTONOMOUS SYSTEMS LIMITED do?

AUTONOMOUS SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AUTONOMOUS SYSTEMS LIMITED?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-03-31.