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Autonomy Systems Limited

Adresa
The Lawn
22-30 Old Bath Road
Newbury
RG14 1QN
VAT ID (DIČ) no VAT ID available
Company No. 03063054 Show on Companies House
Accountsfull
last accounts made up to 31. říjen 2021
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Micro Focus Mhc Limited Status: Active Notified: 19/09/2018 Companies House Number: 09900691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Entco Foreign Holdco Limited Status: Ceased Notified: 01/09/2017 Ceased: 01/11/2017 Companies House Number: 10749390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hewlett Packard Enterprise Company Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2017 Companies House Number: 05699265 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Micro Focus Chc Limited Status: Ceased Notified: 01/11/2017 Ceased: 19/09/2018 Companies House Number: 09952065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Micro Focus International Plc Status: Ceased Notified: 01/09/2017 Ceased: 01/09/2017 Companies House Number: 05134647 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Vine, Jon Newbury, Berkshire, England Status: Active Notified: 23/06/2021 Date of Birth: 12/1978 Occupation: Co Head Of Tax Role: Director Country of Residence: United Kingdom Nationality: British
    Putland, Roberto Adriano Cambridge Business Park, Cambridge Status: Ceased Notified: 25/05/2012 Ceased: 24/04/2013 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Longsand Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2017 Companies House Number: 04598955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm