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Company Information for

AUTONOMICS LIMITED

GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG,
Company Registration Number
04090639
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Autonomics Ltd
AUTONOMICS LIMITED was founded on 2000-10-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Autonomics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AUTONOMICS LIMITED
 
Legal Registered Office
GROUND FLOOR
45 PALL MALL
LONDON
SW1Y 5JG
Other companies in SW1Y
 
Filing Information
Company Number 04090639
Company ID Number 04090639
Date formed 2000-10-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-11-12 07:35:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTONOMICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JONATHAN FRANKS LIMITED   ROSS BADGER LIMITED   TUNG SING & CO LIMITED
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Companies with same name AUTONOMICS LIMITED
The following companies were found which have the same name as AUTONOMICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTONOMICS INC 2930 GRANTS LAKE BLVD APT 2505 SUGAR LAND TX 77479 Active Company formed on the 2015-02-05
AUTONOMICS CORPORATION 500 N RAINBOW BLVD STE 300 LAS VEGAS NV 89107 Dissolved Company formed on the 2009-04-21
AUTONOMICS PTE. LTD. CECIL STREET Singapore 049712 Active Company formed on the 2012-05-05
Autonomics, Inc. 2710 Gateway Oaks Dr Ste 150N Sacramento CA 95833 Active Company formed on the 2002-09-25
Autonomics, Inc. 11647 Ventura Blvd. Studio City CA 91604 FTB Suspended Company formed on the 1989-04-04
Autonomics Inc. 1850 Redondo Ave Ste 101 Long Beach CA 90804 SOS/FTB Suspended Company formed on the 1996-05-02
AUTONOMICS AUTOMOBILE CONSULTANT SERVICES LLC California Unknown
AUTONOMICSOFT SOLUTIONS, L.L.C. 17382 92ND PL NE BOTHELL WA 980113631 Dissolved Company formed on the 2018-05-16

Company Officers of AUTONOMICS LIMITED

Current Directors
Officer Role Date Appointed
JOHN RUSSELL TAYLOR
Director 2000-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
BADGER HAKIM SECRETARIES LIMITED
Company Secretary 2005-11-01 2014-07-19
ROGER GROSS
Director 2001-08-02 2014-04-30
DONALD MARTIN CLITHEROE
Company Secretary 2000-11-08 2005-11-01
DANIEL JONATHAN MILLS
Company Secretary 2000-10-11 2000-11-08
HOWARD THOMAS
Nominated Secretary 2000-10-11 2000-10-11
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2000-10-11 2000-10-11

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
2022-01-18SECOND GAZETTE not voluntary dissolution
2021-11-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-26DS01Application to strike the company off the register
2021-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-06-30AA01Previous accounting period shortened from 30/09/20 TO 31/08/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-12-12AA01Previous accounting period extended from 31/03/19 TO 30/09/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-03-29PSC09Withdrawal of a person with significant control statement on 2018-03-29
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RUSSELL TAYLOR
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 500
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/16 FROM Dukes Court 3rd Floor North, 32 Duke Street, St. James's, London SW1Y 6DF
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 500
2015-12-11AR0111/10/15 ANNUAL RETURN FULL LIST
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 500
2015-02-11AR0111/10/14 ANNUAL RETURN FULL LIST
2015-02-11TM02Termination of appointment of Badger Hakim Secretaries Limited on 2014-07-19
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ROGER GROSS
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 500
2013-11-15AR0111/10/13 ANNUAL RETURN FULL LIST
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0111/10/12 ANNUAL RETURN FULL LIST
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/12 FROM 3Rd Floor North Side Dukes Court 32 Duke Street St James's SW1Y 6DF
2012-01-03AR0111/10/11 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-26AR0111/10/10 ANNUAL RETURN FULL LIST
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL TAYLOR / 01/10/2009
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER GROSS / 01/10/2009
2010-11-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BADGER HAKIM SECRETARIES LIMITED / 01/10/2009
2010-02-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BADGER HAKIM SECRETARIES LIMITED / 03/12/2009
2010-02-04AA31/03/09 TOTAL EXEMPTION FULL
2009-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2009 FROM C/O HILLIER HOPKINS LLP DUKES COURT 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF
2009-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 10 DOVER STREET LONDON W1S 4LQ
2009-10-16AR0111/10/09 FULL LIST
2009-02-04AA31/03/08 TOTAL EXEMPTION FULL
2008-10-21363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-07-24363sRETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-16363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-17288bSECRETARY RESIGNED
2005-11-17288aNEW SECRETARY APPOINTED
2005-11-14363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2004-11-09363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2004-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-12288aNEW DIRECTOR APPOINTED
2004-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-13363(287)REGISTERED OFFICE CHANGED ON 13/11/03
2003-11-13363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-01-21363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2001-11-21363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-21363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2000-11-27288aNEW DIRECTOR APPOINTED
2000-11-27225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02
2000-11-2788(2)RAD 08/11/00--------- £ SI 149@3=447 £ IC 503/950
2000-11-2788(2)RAD 08/11/00--------- £ SI 5000@.1=500 £ IC 3/503
2000-11-14122S-DIV 10/11/00
2000-11-14SRES01ADOPT ARTICLES 08/11/00
2000-11-14288bSECRETARY RESIGNED
2000-11-14288bSECRETARY RESIGNED
2000-11-14288aNEW SECRETARY APPOINTED
2000-11-14288bDIRECTOR RESIGNED
2000-11-14SRES12VARYING SHARE RIGHTS AND NAMES 08/11/00
2000-11-14ORES13S320 08/11/00
2000-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to AUTONOMICS 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 AUTONOMICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTONOMICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-04-01 £ 2,040

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-09-30

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 AUTONOMICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 500
Cash Bank In Hand 2012-04-01 £ 89,295
Current Assets 2012-04-01 £ 91,722
Debtors 2012-04-01 £ 2,427
Fixed Assets 2012-04-01 £ 320,533
Shareholder Funds 2012-04-01 £ 410,215
Tangible Fixed Assets 2012-04-01 £ 533

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTONOMICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTONOMICS LIMITED
Trademarks
We have not found any records of AUTONOMICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTONOMICS 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 (62012 - Business and domestic software development) as AUTONOMICS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where AUTONOMICS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTONOMICS 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 AUTONOMICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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