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AUTONOMOUS SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Autonomous Systems Limited. The company was founded 17 years ago and was given the registration number 06133968. The firm's registered office is in SCARBOROUGH. You can find them at 62/63 Westborough, , Scarborough, North Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AUTONOMOUS SYSTEMS LIMITED
Company Number:06133968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:62/63 Westborough, Scarborough, North Yorkshire, United Kingdom, YO11 1TS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5&6 Manor Court, Manor Garth, Scarborough, England, YO11 3TU

Director01 March 2007Active
5&6 Manor Court, Manor Garth, Scarborough, England, YO11 3TU

Director01 November 2007Active
11 Dunelm Court, Durham, DH1 4QX

Secretary01 March 2007Active
9 Albert Hill, Bishop Auckland, DL14 6EH

Director01 March 2007Active
11 Dunelm Court, Durham, DH1 4QX

Director01 March 2007Active

People with Significant Control

Dr John Stephen Hartas
Notified on:15 July 2020
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:5&6 Manor Court, Manor Garth, Scarborough, England, YO11 3TU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Synthesys Systems Engineers Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:62/63, Westborough, Scarborough, United Kingdom, YO11 1TS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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