AUTONOMY SYSTEMS LIMITED
THE LAWN, 22-30 OLD BATH ROAD, NEWBURY RG14 1QN- Active
- Private Limited Company
- Company No. 03063054
- Last Updated: 01 Mar 2024
Company Profile
AUTONOMY SYSTEMS LIMITED was incorporated on Wednesday, May 31, 1995 as a Private Limited Company with registered address in NEWBURY. AUTONOMY SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 29 years 5 months and 10 days.
| Name | AUTONOMY SYSTEMS LIMITED |
|---|---|
| Company number | 03063054 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LAWN 22-30 OLD BATH ROAD NEWBURY RG14 1QN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Micro Focus Mhc Limited Old Bath Road, RG14 1QN |
Dates: Wednesday, September 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Micro Focus Chc Limited Old Bath Road, RG14 1QN |
Dates: Wednesday, November 1, 2017 - Wednesday, September 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Entco Foreign Holdco Limited Cain Road, RG12 1HN |
Dates: Friday, September 1, 2017 - Wednesday, November 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Micro Focus International Plc Old Bath Road, RG14 1QN |
Dates: Friday, September 1, 2017 - Friday, September 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hewlett Packard Enterprise Company Orange Street, Wilmington, DE19801 |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AUTONOMY SYSTEMS LIMITED | 31 May 1995 |