AUTONOMICS LIMITED - Business and domestic software development - A business based in UNITED KINGDOM registered with Companies House

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

Legal Registered Office
Company Name
AUTONOMICS LIMITED

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

Menu

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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 address	Last known status	Formation 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.

Date	Document Type	Document Description
2022-01-18		SECOND GAZETTE not voluntary dissolution
2021-11-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-10-26	DS01	Application to strike the company off the register
2021-09-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-06-30	AA01	Previous accounting period shortened from 30/09/20 TO 31/08/20
2021-01-05	CS01	CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-12-12	AA01	Previous accounting period extended from 31/03/19 TO 30/09/19
2019-11-04	CS01	CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2018-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-22	CS01	CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-03-29	PSC09	Withdrawal of a person with significant control statement on 2018-03-29
2017-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RUSSELL TAYLOR
2017-12-04	CS01	CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16	LATEST SOC	16/12/16 STATEMENT OF CAPITAL;GBP 500
2016-12-16	CS01	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-08-26	AD01	REGISTERED OFFICE CHANGED ON 26/08/16 FROM Dukes Court 3rd Floor North, 32 Duke Street, St. James's, London SW1Y 6DF
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11	LATEST SOC	11/12/15 STATEMENT OF CAPITAL;GBP 500
2015-12-11	AR01	11/10/15 ANNUAL RETURN FULL LIST
2015-02-11	LATEST SOC	11/02/15 STATEMENT OF CAPITAL;GBP 500
2015-02-11	AR01	11/10/14 ANNUAL RETURN FULL LIST
2015-02-11	TM02	Termination of appointment of Badger Hakim Secretaries Limited on 2014-07-19
2015-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER GROSS
2014-12-24	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15	LATEST SOC	15/11/13 STATEMENT OF CAPITAL;GBP 500
2013-11-15	AR01	11/10/13 ANNUAL RETURN FULL LIST
2012-12-29	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23	AR01	11/10/12 ANNUAL RETURN FULL LIST
2012-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/12 FROM 3Rd Floor North Side Dukes Court 32 Duke Street St James's SW1Y 6DF
2012-01-03	AR01	11/10/11 ANNUAL RETURN FULL LIST
2012-01-02	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-26	AR01	11/10/10 ANNUAL RETURN FULL LIST
2010-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL TAYLOR / 01/10/2009
2010-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER GROSS / 01/10/2009
2010-11-26	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BADGER HAKIM SECRETARIES LIMITED / 01/10/2009
2010-02-25	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BADGER HAKIM SECRETARIES LIMITED / 03/12/2009
2010-02-04	AA	31/03/09 TOTAL EXEMPTION FULL
2009-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/2009 FROM C/O HILLIER HOPKINS LLP DUKES COURT 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF
2009-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 10 DOVER STREET LONDON W1S 4LQ
2009-10-16	AR01	11/10/09 FULL LIST
2009-02-04	AA	31/03/08 TOTAL EXEMPTION FULL
2008-10-21	363a	RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-07-24	363s	RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
2008-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-16	363a	RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-01-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-17	288b	SECRETARY RESIGNED
2005-11-17	288a	NEW SECRETARY APPOINTED
2005-11-14	363s	RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2004-11-09	363s	RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-05-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2004-05-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-12	288a	NEW DIRECTOR APPOINTED
2004-05-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-13	363(287)	REGISTERED OFFICE CHANGED ON 13/11/03
2003-11-13	363s	RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-01-21	363s	RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2001-11-21	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-21	363s	RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2000-11-27	288a	NEW DIRECTOR APPOINTED
2000-11-27	225	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02
2000-11-27	88(2)R	AD 08/11/00--------- £ SI 149@3=447 £ IC 503/950
2000-11-27	88(2)R	AD 08/11/00--------- £ SI 5000@.1=500 £ IC 3/503
2000-11-14	122	S-DIV 10/11/00
2000-11-14	SRES01	ADOPT ARTICLES 08/11/00
2000-11-14	288b	SECRETARY RESIGNED
2000-11-14	288b	SECRETARY RESIGNED
2000-11-14	288a	NEW SECRETARY APPOINTED
2000-11-14	288b	DIRECTOR RESIGNED
2000-11-14	SRES12	VARYING SHARE RIGHTS AND NAMES 08/11/00
2000-11-14	ORES13	S320 08/11/00
2000-10-11	NEWINC	INCORPORATION 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.

Share this page on Facebook

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
MortgagesNumMortCharges	0.23	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.10	9

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

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.