AS

AUTONOMY SYSTEMS LIMITED

Active

Company number 03063054

Reading, England · Incorporated 31 May 1995

420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, England

Last updated on 15 August 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 August 2017

Company history

Previous company names

MINMAR (309) LIMITED · 31 May 1995 – 13 February 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 May 2025
Next due
15 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Micro Focus Mhc Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 September 2018

Funding

3 funding rounds
3 August 2017
Shares allotted · 0 shares allotted
—
31 July 2017
Shares allotted · 0 shares allotted
—
25 April 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
12 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2025 View
Accounts With Accounts Type Full
Accounts
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Accounts With Accounts Type Full
Accounts
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2024 View
Resolution
Resolution
25 March 2024 View
Legacy
Insolvency
25 March 2024 View
Legacy
Capital
25 March 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 March 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2023 View
Termination Director Company With Name Termination Date
Officers
12 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2023 View
Accounts With Accounts Type Full
Accounts
24 October 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
21 October 2021 View
Accounts With Accounts Type Full
Accounts
7 August 2021 View
Appoint Person Director Company With Name Date
Officers
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2020 View
Accounts With Accounts Type Full
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Termination Director Company With Name Termination Date
Officers
22 October 2019 View
Appoint Person Director Company With Name Date
Officers
17 October 2019 View
Accounts With Accounts Type Full
Accounts
5 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2019 View
Accounts With Accounts Type Full
Accounts
7 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Appoint Person Director Company With Name Date
Officers
31 May 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Accounts With Accounts Type Full
Accounts
16 October 2017 View
Capital Allotment Shares
Capital
22 August 2017 View
Capital Allotment Shares
Capital
22 August 2017 View
Resolution
Resolution
31 July 2017 View
Legacy
Insolvency
31 July 2017 View
Legacy
Capital
31 July 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 July 2017 View
Appoint Person Director Company With Name Date
Officers
20 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2017 View
Termination Director Company With Name Termination Date
Officers
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Full
Accounts
14 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Accounts With Accounts Type Full
Accounts
3 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2014 View
Termination Director Company With Name Termination Date
Officers
11 September 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Accounts With Accounts Type Full
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Termination Secretary Company With Name
Officers
9 June 2014 View
Accounts With Accounts Type Full
Accounts
7 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Move Registers To Registered Office Company
Address
4 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 June 2013 View
Termination Director Company With Name
Officers
24 April 2013 View
Auditors Resignation Company
Auditors
14 January 2013 View
Change Sail Address Company
Address
10 January 2013 View
Move Registers To Sail Company
Address
10 January 2013 View
Termination Director Company With Name
Officers
29 November 2012 View
Statement Of Companys Objects
Change Of Constitution
28 September 2012 View
Resolution
Resolution
28 September 2012 View
Termination Director Company With Name
Officers
4 September 2012 View
Appoint Person Director Company With Name
Officers
4 September 2012 View
Annual Return Company With Made Up Date
Annual Return
7 August 2012 View
Appoint Person Director Company With Name
Officers
9 July 2012 View
Appoint Person Director Company With Name
Officers
9 July 2012 View
Memorandum Articles
Incorporation
20 June 2012 View
Resolution
Resolution
12 June 2012 View
Resolution
Resolution
12 June 2012 View
Appoint Person Director Company With Name
Officers
1 June 2012 View
Appoint Person Director Company With Name
Officers
1 June 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Termination Secretary Company With Name
Officers
1 June 2012 View
Appoint Person Secretary Company With Name
Officers
1 June 2012 View
Resolution
Resolution
8 May 2012 View
Capital Allotment Shares
Capital
8 May 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
25 November 2011 View
Termination Director Company With Name
Officers
9 November 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Legacy
Mortgage
6 April 2011 View
Legacy
Mortgage
15 November 2010 View
Legacy
Mortgage
11 October 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Annual Return
2 June 2009 View
Legacy
Mortgage
10 March 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
3 June 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Accounts With Accounts Type Full
Accounts
2 December 2007 View
Legacy
Annual Return
16 July 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
2 June 2006 View
Accounts With Accounts Type Full
Accounts
6 January 2006 View
Legacy
Annual Return
20 June 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
28 May 2004 View
Accounts With Accounts Type Full
Accounts
18 June 2003 View
Legacy
Annual Return
9 June 2003 View
Accounts With Accounts Type Full
Accounts
15 July 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Annual Return
28 May 2002 View
Legacy
Officers
14 May 2002 View
Accounts With Accounts Type Full
Accounts
31 July 2001 View
Legacy
Annual Return
14 June 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Address
16 February 2001 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
30 November 2000 View
Legacy
Officers
12 July 2000 View
Accounts With Accounts Type Full
Accounts
11 July 2000 View
Legacy
Annual Return
20 June 2000 View
Accounts With Accounts Type Full
Accounts
26 July 1999 View
Legacy
Address
8 June 1999 View
Legacy
Annual Return
7 June 1999 View
Legacy
Officers
31 March 1999 View
Resolution
Resolution
2 November 1998 View
Resolution
Resolution
2 November 1998 View
Resolution
Resolution
2 November 1998 View
Legacy
Annual Return
30 July 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
20 July 1998 View
Accounts With Accounts Type Full
Accounts
27 February 1998 View
Auditors Resignation Company
Auditors
25 February 1998 View
Accounts With Accounts Type Small
Accounts
12 October 1997 View
Legacy
Address
3 September 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Annual Return
27 June 1997 View
Legacy
Officers
25 June 1997 View
Legacy
Officers
16 June 1997 View
Legacy
Address
12 June 1997 View
Legacy
Accounts
24 April 1997 View
Legacy
Mortgage
20 November 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Annual Return
8 August 1996 View
Legacy
Officers
28 July 1996 View
Legacy
Officers
28 July 1996 View
Legacy
Capital
14 May 1996 View
Legacy
Accounts
18 March 1996 View
Legacy
Accounts
2 March 1996 View
Resolution
Resolution
2 March 1996 View
Accounts With Accounts Type Dormant
Accounts
2 March 1996 View
Legacy
Officers
2 March 1996 View
Legacy
Officers
2 March 1996 View
Legacy
Officers
2 March 1996 View
Legacy
Officers
2 March 1996 View
Certificate Change Of Name Company
Change Of Name
13 February 1996 View
Incorporation Company
Incorporation
31 May 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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