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Home > England & Wales Companies > AUTONNIC RESEARCH LIMITED
Company Information for

AUTONNIC RESEARCH LIMITED

24 COPENHAGEN STREET, ISLINGTON, LONDON, N1 0JD,
Company Registration Number
01588602
Private Limited Company
Active

Company Overview

About Autonnic Research Ltd
AUTONNIC RESEARCH LIMITED was founded on 1981-10-01 and has its registered office in London. The organisation's status is listed as "Active". Autonnic Research Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUTONNIC RESEARCH LIMITED
 
Legal Registered Office
24 COPENHAGEN STREET
ISLINGTON
LONDON
N1 0JD
Other companies in N1
 
Filing Information
Company Number 01588602
Company ID Number 01588602
Date formed 1981-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 01/07/2025
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB360337472  
Last Datalog update: 2024-04-06 20:36:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTONNIC RESEARCH LIMITED
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Companies with same name AUTONNIC RESEARCH LIMITED
The following companies were found which have the same name as AUTONNIC RESEARCH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTONNIC RESEARCH INCORPORATED California Unknown

Company Officers of AUTONNIC RESEARCH LIMITED

Current Directors
Officer Role Date Appointed
RACHEL MARION SKELLS
Company Secretary 2013-05-15
CHRISTOPHER DAVID SHELTON
Director 2001-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PETER CLIFFORD WARD
Company Secretary 2006-05-26 2013-05-15
TRACY CATHERINE WISEMAN
Company Secretary 2001-10-17 2006-05-26
PATRICIA LORRAINE GANDERTON
Company Secretary 1991-10-25 2001-10-23
PATRICIA LORRAINE GANDERTON
Director 1991-10-25 2001-10-18
PETER CLIFTON GANDERTON
Director 1991-10-25 2001-10-18
TRACY CATHERINE WISEMAN
Director 1999-10-01 2001-10-18
LAWRENCE ANTHONY PHILLIPS
Director 1993-05-04 1994-05-11
CLIFFORD GRAHAM WINCKLESS
Director 1993-04-05 1994-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DAVID SHELTON BIG BUST BRAS LTD Director 2016-10-27 CURRENT 2016-10-27 Active
CHRISTOPHER DAVID SHELTON CNCI PROPERTY LIMITED Director 2013-11-12 CURRENT 2013-11-12 Active
CHRISTOPHER DAVID SHELTON APTIVOLT LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
CHRISTOPHER DAVID SHELTON STAR MARINE ELECTRONICS LTD Director 2010-08-16 CURRENT 2010-08-16 Active
CHRISTOPHER DAVID SHELTON PIPER PRODUCTIONS LIMITED Director 2003-09-24 CURRENT 2001-11-08 Active
CHRISTOPHER DAVID SHELTON LIBERATION TECHNOLOGY LTD Director 2001-09-27 CURRENT 2001-09-25 Active
CHRISTOPHER DAVID SHELTON SALTLINE LIMITED Director 2001-09-19 CURRENT 2001-09-03 Active
CHRISTOPHER DAVID SHELTON STAR INDUSTRIES LIMITED Director 1995-09-08 CURRENT 1994-07-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02Termination of appointment of Rachel Marion Skells on 2023-04-21
2023-05-02Appointment of Mr Michael Greene as company secretary on 2023-04-21
2023-04-2130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-05-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-02-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-06-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-06-12AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-06-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16CH03SECRETARY'S DETAILS CHNAGED FOR RACHEL MARION SKELLS on 2017-03-16
2016-11-05LATEST SOC05/11/16 STATEMENT OF CAPITAL;GBP 2000
2016-11-05CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 2000
2015-10-29AR0120/10/15 ANNUAL RETURN FULL LIST
2015-05-20AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 2000
2014-10-28AR0120/10/14 ANNUAL RETURN FULL LIST
2014-02-21AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 2000
2013-10-23AR0120/10/13 ANNUAL RETURN FULL LIST
2013-06-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD WARD
2013-06-11AP03Appointment of Rachel Marion Skells as company secretary
2013-05-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AR0120/10/12 ANNUAL RETURN FULL LIST
2012-02-09AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0120/10/11 ANNUAL RETURN FULL LIST
2011-05-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-22AR0120/10/10 ANNUAL RETURN FULL LIST
2010-06-30AAMDAmended accounts made up to 2009-09-30
2010-06-25AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-26AR0120/10/09 ANNUAL RETURN FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER DAVID SHELTON / 26/10/2009
2009-06-24AA30/09/08 TOTAL EXEMPTION FULL
2008-11-05363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-06-19AA30/09/07 TOTAL EXEMPTION FULL
2007-11-06363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-08-08395PARTICULARS OF MORTGAGE/CHARGE
2007-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-02-19363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-06-09288aNEW SECRETARY APPOINTED
2006-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-31288bSECRETARY RESIGNED
2005-10-20363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-10363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-27363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-05-13287REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 39 VICTORIA ESPLANADE WEST MERSEA ESSEX CO5 8BH
2003-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2003-01-22363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-10-24363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS; AMEND
2002-09-20363aRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2002-08-02288aNEW SECRETARY APPOINTED
2002-08-02288aNEW DIRECTOR APPOINTED
2002-06-19288bSECRETARY RESIGNED
2002-05-21288bDIRECTOR RESIGNED
2002-05-21288bDIRECTOR RESIGNED
2002-05-21288bDIRECTOR RESIGNED
2001-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-26363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-28288aNEW DIRECTOR APPOINTED
1999-10-28363sRETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
1999-01-26AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-10-22363sRETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
1998-06-04AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-01-11363sRETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS
1997-07-31AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-11-04363sRETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS
1996-08-05AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-10-13363sRETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS
1995-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-11-11363sRETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS
1994-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-05-11288DIRECTOR RESIGNED
1993-11-04363sRETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components

26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control



Licences & Regulatory approval
We could not find any licences issued to AUTONNIC RESEARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUTONNIC RESEARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-08-08 Satisfied HSBC BANK PLC
FIXED AND FLOATING CHARGE 1983-07-28 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTONNIC RESEARCH LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by AUTONNIC RESEARCH LIMITED

AUTONNIC RESEARCH LIMITED has registered 1 patents

GB2387910 ,

Domain Names

AUTONNIC RESEARCH LIMITED owns 1 domain names.

autonnic.co.uk  

Trademarks

Trademark applications by AUTONNIC RESEARCH LIMITED

AUTONNIC RESEARCH LIMITED is the Owner at publication for the trademark AUTONNIC ™ (79012728) through the USPTO on the 2005-02-07
Marine instruments, namely, [ depth finders; ] marine sensors; fluxgate sensors and compasses [ wind speed and direction sensors, inclinometers, joysticks, rotary position sensors ]
AUTONNIC RESEARCH LIMITED is the Original registrant for the trademark AUTONNIC ™ (79012728) through the USPTO on the 2005-02-07
Marine instruments, namely, [ depth finders; ] marine sensors; fluxgate sensors and compasses [ wind speed and direction sensors, inclinometers, joysticks, rotary position sensors ]
Income
Government Income
We have not found government income sources for AUTONNIC RESEARCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26110 - Manufacture of electronic components) as AUTONNIC RESEARCH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTONNIC RESEARCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AUTONNIC RESEARCH LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085111000Sparking plugs of a kind used for spark-ignition or compression-ignition internal combustion engines
2018-12-0090141000Direction finding compasses
2018-09-0072
2018-08-0085049091Electronic assemblies of static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, n.e.s.
2018-08-0090149000Parts and accessories for compasses and other navigational instruments and appliances, n.e.s.
2018-07-0090141000Direction finding compasses
2018-06-0085049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2018-06-0090141000Direction finding compasses
2018-06-0090158020
2018-04-0090318020
2018-04-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2018-04-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2018-03-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-03-0090149000Parts and accessories for compasses and other navigational instruments and appliances, n.e.s.
2018-03-0090319000
2018-02-0084791000Machinery for public works, building or the like, n.e.s.
2017-04-0090142080Instruments and appliances for aeronautical or space navigation (excl. inertial navigation systems, compasses and radio navigational equipment)
2017-04-0090149000Parts and accessories for compasses and other navigational instruments and appliances, n.e.s.
2017-04-0090261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2017-03-0049051000Globes, printed (excl. relief globes)
2017-03-0073072910Threaded tube or pipe fittings of stainless steel (excl. cast products, flanges, elbows, bends and sleeves)
2017-03-0090268020Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2017-03-0090268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2017-03-0090319000
2017-02-0072
2017-01-0084871010Ships' or boats' propellers and blades therefor, of bronze
2017-01-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-11-0073182900Non-threaded articles, of iron or steel
2016-11-0090141000Direction finding compasses
2016-10-0085119000Parts of electrical ignition or starting equipment, generators, etc. of heading 8511, n.e.s.
2016-10-0090149000Parts and accessories for compasses and other navigational instruments and appliances, n.e.s.
2016-09-0090141000Direction finding compasses
2016-09-0090178090Hand-held instruments for measuring length, n.e.s.
2016-08-0072081000Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, in coils, simply hot-rolled, not clad, plated or coated, with patterns in relief directly due to the rolling process
2016-08-0085419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2016-08-0090141000Direction finding compasses
2016-07-0090141000Direction finding compasses
2016-07-0096190040Sanitary towels, tampons and similar articles, of textile materials (excl. of wadding)
2016-06-0090141000Direction finding compasses
2016-05-0085113000Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines
2016-04-0084879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2016-04-0090141000Direction finding compasses
2016-03-0038220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2016-03-0090319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2016-02-0090141000Direction finding compasses
2016-02-0090149000Parts and accessories for compasses and other navigational instruments and appliances, n.e.s.
2016-01-0084811005Pressure-reducing valves combined with filters or lubricators
2016-01-0085049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2016-01-0090141000Direction finding compasses
2016-01-0090149000Parts and accessories for compasses and other navigational instruments and appliances, n.e.s.
2016-01-0090268020Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2012-10-0190141000Direction finding compasses
2012-05-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-09-0185299097Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTONNIC RESEARCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUTONNIC RESEARCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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