AUTONOMY SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03063054

Incorporation date

31/05/1995

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1995)

12/04/2026

Full accounts made up to 2025-06-30

View PDF (34 pages)

04/12/2025

Change of details for Micro Focus Mhc Limited as a person with significant control on 2025-11-17

View PDF (2 pages)

17/11/2025

Registered office address changed from The Lawn 22-30 Old Bath Road Newbury Berkshire RG14 1QN England to 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT on 2025-11-17

View PDF (1 pages)

10/07/2025

Full accounts made up to 2024-06-30

View PDF (39 pages)

17/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

05/07/2024

Full accounts made up to 2023-06-30

View PDF (31 pages)

12/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

25/03/2024

Resolutions

View PDF (2 pages)

25/03/2024

Solvency Statement dated 22/01/24

View PDF (2 pages)

25/03/2024

Statement by Directors

View PDF (2 pages)

25/03/2024

Statement of capital on 2024-03-25

View PDF (5 pages)

26/09/2023

Full accounts made up to 2022-10-31

View PDF (26 pages)

26/09/2023

Previous accounting period shortened from 2023-10-31 to 2023-06-30

View PDF (1 pages)

07/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

13/03/2023

Cessation of Micro Focus International Plc as a person with significant control on 2017-09-01

View PDF (1 pages)

13/03/2023

Notification of Entco Foreign Holdco Limited as a person with significant control on 2017-09-01

View PDF (2 pages)

13/03/2023

Cessation of Entco Foreign Holdco Limited as a person with significant control on 2017-11-01

View PDF (1 pages)

13/03/2023

Notification of Micro Focus Chc Limited as a person with significant control on 2017-11-01

View PDF (2 pages)

13/03/2023

Cessation of Micro Focus Chc Limited as a person with significant control on 2018-09-19

View PDF (1 pages)

13/03/2023

Notification of Micro Focus Mhc Limited as a person with significant control on 2018-09-19

View PDF (2 pages)

12/03/2023

Termination of appointment of Rupert Michael Henry Green as a director on 2023-03-10

View PDF (1 pages)

05/02/2023

Termination of appointment of Candice Tiffany Chisholm as a secretary on 2023-01-30

View PDF (1 pages)

20/01/2023

Appointment of Candice Tiffany Chisholm as a secretary on 2023-01-20

View PDF (2 pages)

24/10/2022

Full accounts made up to 2021-10-31

View PDF (29 pages)

30/06/2022

Appointment of Mr Rupert Michael Henry Green as a director on 2022-06-30

View PDF (2 pages)

30/06/2022

Termination of appointment of Jane Caroline Grantham Smithard as a director on 2022-06-30

View PDF (1 pages)

06/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

21/10/2021

Termination of appointment of Graham Howard Norton as a director on 2021-06-23

View PDF (1 pages)

07/08/2021

Full accounts made up to 2020-10-31

View PDF (28 pages)

25/06/2021

Appointment of Mr Jon Vine as a director on 2021-06-23

View PDF (2 pages)

07/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

23/12/2020

Termination of appointment of Barry Gareth Cashman as a director on 2020-12-11

View PDF (1 pages)

01/12/2020

Registered office address changed from Cain Road Amen Corner Bracknell Berkshire RG12 1HN to The Lawn 22-30 Old Bath Road Newbury Berkshire RG14 1QN on 2020-12-01

View PDF (1 pages)

04/11/2020

Full accounts made up to 2019-10-31

View PDF (29 pages)

02/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

22/01/2020

Appointment of Mr Graham Howard Norton as a director on 2020-01-22

View PDF (2 pages)

22/10/2019

Termination of appointment of Christopher Henry Yelland as a director on 2019-10-22

View PDF (1 pages)

17/10/2019

Appointment of Ms Jane Caroline Grantham Smithard as a director on 2019-10-17

View PDF (2 pages)

05/08/2019

Full accounts made up to 2018-10-31

View PDF (31 pages)

09/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

07/11/2018

Full accounts made up to 2017-10-31

View PDF (31 pages)

28/06/2018

Cessation of Hewlett Packard Enterprise Company as a person with significant control on 2017-09-01

View PDF (3 pages)

28/06/2018

Notification of Micro Focus International Plc as a person with significant control on 2017-09-01

View PDF (4 pages)

21/06/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (5 pages)

31/05/2018

Termination of appointment of Michael John Garrett as a director on 2018-02-28

View PDF (1 pages)

31/05/2018

Appointment of Mr Barry Gareth Cashman as a director on 2018-03-01

View PDF (2 pages)

16/10/2017

Full accounts made up to 2016-10-31

View PDF (33 pages)

22/08/2017

Statement of capital following an allotment of shares on 2017-07-31

View PDF (8 pages)

22/08/2017

Statement of capital following an allotment of shares on 2017-08-03

View PDF (8 pages)

31/07/2017

Statement of capital on 2017-07-31

View PDF (5 pages)

31/07/2017

Statement by Directors

View PDF (1 pages)

31/07/2017

Solvency Statement dated 31/07/17

View PDF (1 pages)

31/07/2017

Resolutions

View PDF (2 pages)

20/06/2017

Appointment of Mr Michael John Garrett as a director on 2017-06-14

View PDF (2 pages)

15/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

15/06/2017

Termination of appointment of Tara Dawn Trower as a director on 2017-06-14

View PDF (1 pages)

15/06/2017

Termination of appointment of Tara Trower as a secretary on 2017-06-14

View PDF (1 pages)

21/09/2016

Full accounts made up to 2015-10-31

View PDF (28 pages)

29/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (5 pages)

14/11/2015

Full accounts made up to 2014-10-31

View PDF (32 pages)

26/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (5 pages)

03/03/2015

Full accounts made up to 2013-10-31

View PDF (30 pages)

07/01/2015

Appointment of Ms Tara Trower as a secretary on 2014-12-17

View PDF (2 pages)

01/12/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

11/09/2014

Appointment of Ms Tara Dawn Trower as a director on 2014-09-09

View PDF (2 pages)

11/09/2014

Termination of appointment of Sergio Erik Letelier as a director on 2014-09-09

View PDF (1 pages)

09/07/2014

Full accounts made up to 2012-10-31

View PDF (33 pages)

26/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (5 pages)

09/06/2014

Termination of appointment of Roberto Putland as a secretary

View PDF (1 pages)

07/02/2014

Full accounts made up to 2011-10-31

View PDF (39 pages)

05/07/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

04/07/2013

Register(s) moved to registered office address

View PDF (1 pages)

03/06/2013

Registered office address changed from Autonomy Cambridge Business Park Cambridge Cambridgeshirecb4 0Wz on 2013-06-03

View PDF (1 pages)

24/04/2013

Termination of appointment of Roberto Putland as a director

View PDF (1 pages)

14/01/2013

Auditor's resignation

View PDF (1 pages)

10/01/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

10/01/2013

Register inspection address has been changed

View PDF (1 pages)

29/11/2012

Termination of appointment of Nicholas Wilson as a director

View PDF (1 pages)

28/09/2012

Resolutions

View PDF (15 pages)

28/09/2012

Statement of company's objects

View PDF (2 pages)

04/09/2012

Appointment of Mr Nicholas Anthony Wilson as a director

View PDF (2 pages)

04/09/2012

Termination of appointment of Joel Scott as a director

View PDF (1 pages)

07/08/2012

Annual return made up to 2012-05-31

View PDF (12 pages)

09/07/2012

Appointment of Mr Joel Scott as a director

View PDF (2 pages)

09/07/2012

Appointment of Mr Christopher Henry Yelland as a director

View PDF (2 pages)

20/06/2012

Memorandum and Articles of Association

View PDF (9 pages)

12/06/2012

Resolutions

View PDF (3 pages)

12/06/2012

Resolutions

View PDF (1 pages)

01/06/2012

Appointment of Mr Roberto Adriano Putland as a secretary

View PDF (1 pages)

01/06/2012

Termination of appointment of Andrew Kanter as a secretary

View PDF (1 pages)

01/06/2012

Termination of appointment of Andrew Kanter as a director

View PDF (1 pages)

01/06/2012

Appointment of Mr Roberto Adriano Putland as a director

View PDF (2 pages)

01/06/2012

Appointment of Mr Sergio Erik Letelier as a director

View PDF (2 pages)

08/05/2012

Statement of capital following an allotment of shares on 2012-04-25

View PDF (4 pages)

08/05/2012

Resolutions

View PDF (2 pages)

25/11/2011

Previous accounting period shortened from 2011-12-31 to 2011-10-31

View PDF (1 pages)

09/11/2011

Termination of appointment of Sushovan Hussain as a director

View PDF (2 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

03/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

06/04/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

15/11/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 2

View PDF (3 pages)

11/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

04/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

02/06/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

10/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

03/06/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

16/04/2008

Director appointed andrew mark kanter

View PDF (2 pages)

01/04/2008

Appointment terminated director richard gaunt

View PDF (1 pages)

01/04/2008

Appointment terminated director michael lynch

View PDF (1 pages)

02/12/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

16/07/2007

Return made up to 31/05/07; no change of members

View PDF (7 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

02/06/2006

Return made up to 31/05/06; full list of members

View PDF (7 pages)

06/01/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

20/06/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

28/05/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

18/06/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

09/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

15/07/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

08/07/2002

New director appointed

View PDF (1 pages)

28/05/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

14/05/2002

Director resigned

View PDF (1 pages)

31/07/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

14/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

24/04/2001

Director resigned

View PDF (1 pages)

16/02/2001

Registered office changed on 16/02/01 from: st johns innovation centre cowley road cambridge cambridgeshire CB4 4WS

View PDF (1 pages)

18/12/2000

Secretary resigned

View PDF (1 pages)

18/12/2000

New secretary appointed

View PDF (2 pages)

30/11/2000

New director appointed

View PDF (2 pages)

12/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

20/06/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

26/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

08/06/1999

Location of register of members

View PDF (1 pages)

07/06/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

31/03/1999

Director's particulars changed

View PDF (1 pages)

02/11/1998

Resolutions

View PDF (0 pages)

02/11/1998

Resolutions

View PDF (0 pages)

02/11/1998

Resolutions

View PDF (1 pages)

30/07/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

20/07/1998

Secretary resigned

View PDF (1 pages)

20/07/1998

New secretary appointed

View PDF (2 pages)

27/02/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

25/02/1998

Auditor's resignation

View PDF (1 pages)

12/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

03/09/1997

Location of register of directors' interests

View PDF (1 pages)

28/07/1997

Director resigned

View PDF (1 pages)

27/06/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

25/06/1997

New secretary appointed

View PDF (2 pages)

16/06/1997

Secretary resigned

View PDF (1 pages)

12/06/1997

Registered office changed on 12/06/97 from: 51 eastcheap london EC3M 1JP

View PDF (1 pages)

24/04/1997

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

20/11/1996

Particulars of mortgage/charge

View PDF (4 pages)

18/10/1996

New director appointed

View PDF (2 pages)

08/08/1996

Return made up to 31/05/96; full list of members

View PDF (5 pages)

28/07/1996

Director's particulars changed

View PDF (1 pages)

28/07/1996

Director's particulars changed

View PDF (1 pages)

14/05/1996

Ad 22/04/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/03/1996

Accounting reference date extended from 28/02 to 31/03

View PDF (2 pages)

02/03/1996

Director resigned

View PDF (2 pages)

02/03/1996

Director resigned

View PDF (2 pages)

02/03/1996

New director appointed

View PDF (1 pages)

02/03/1996

New director appointed

View PDF (2 pages)

02/03/1996

Accounts for a dormant company made up to 1996-02-28

View PDF (5 pages)

02/03/1996

Resolutions

View PDF (1 pages)

02/03/1996

Accounting reference date notified as 28/02

View PDF (1 pages)

13/02/1996

Certificate of change of name

View PDF (2 pages)

31/05/1995

Incorporation

View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/05/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morris, Simon Edward	Director	05/09/1996 - 09/07/1997	6
Page, David William	Nominee Director	30/05/1995 - 27/02/1996	225
Lynch, Michael Richard, Dr	Director	27/02/1996 - 26/03/2008	18
Duffy, Christopher William	Nominee Director	30/05/1995 - 27/02/1996	328
CLYDE SECRETARIES LIMITED	Corporate Secretary	30/05/1995 - 04/06/1997	459

Persons with Significant Control

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

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Description

About AUTONOMY SYSTEMS LIMITED

AUTONOMY SYSTEMS LIMITED is an(a) Active company incorporated on 31/05/1995 with the registered office located at 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire RG6 1PT. 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 AUTONOMY SYSTEMS LIMITED?

AUTONOMY SYSTEMS LIMITED is currently Active. It was registered on 31/05/1995 .

Where is AUTONOMY SYSTEMS LIMITED located?

AUTONOMY SYSTEMS LIMITED is registered at 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire RG6 1PT.

What does AUTONOMY SYSTEMS LIMITED do?

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

What is the latest filing for AUTONOMY SYSTEMS LIMITED?

The latest filing was on 12/04/2026: Full accounts made up to 2025-06-30.