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Autonomy Systems Limited
- Incorporated
- 31 May 1995 (31 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 420 Thames Valley Park DriveThames Valley ParkReadingRG6 1PT
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2021
British
Born December 1978 (47)
Officer history (27 former)
10 March 2023
30 January 2023
Resigned Chisholm, Candice Tiffany as Secretary
20 January 2023
Appointed Chisholm, Candice Tiffany as Secretary
30 June 2022
30 June 2022
23 June 2021
23 June 2021
11 December 2020
22 January 2020
22 October 2019
17 October 2019
1 March 2018
28 February 2018
14 June 2017
Resigned Trower, Tara as Secretary
14 June 2017
14 June 2017
17 December 2014
Appointed Trower, Tara as Secretary
9 September 2014
9 September 2014
26 May 2014
Resigned Putland, Roberto Adriano as Secretary
24 April 2013
29 November 2012
31 August 2012
31 August 2012
Resigned Scott, Joel as Director
5 July 2012
12 June 2012
Appointed Scott, Joel as Director
30 May 2012
Appointed Putland, Roberto Adriano as Secretary
30 May 2012
30 May 2012
25 May 2012
25 May 2012
27 September 2011
27 March 2008
27 March 2008
27 March 2008
Resigned Gaunt, Richard Gwynne as Director
2 July 2002
18 April 2002
Resigned Sanders, Julian as Director
9 April 2001
Resigned Hartley, Christopher John as Director
30 November 2000
30 November 2000
23 November 2000
Appointed Sanders, Julian as Director
11 February 2000
Appointed Hartley, Christopher John as Director
25 June 1998
25 June 1998
10 July 1997
5 June 1997
5 June 1997
6 September 1996
28 February 1996
Appointed Gaunt, Richard Gwynne as Director
28 February 1996
28 February 1996
28 February 1996
31 May 1995
31 May 1995
31 May 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09900691
Holdings 1
Companies where Autonomy Systems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
19 September 2018
Ceased Micro Focus CHC Limited — Owns 75–100% of shares
1 November 2017
Ceased Entco Foreign Holdco Limited — Owns 75–100% of shares
1 September 2017
Ceased Micro Focus International PLC — Owns 75–100% of shares
1 September 2017
Ceased Hewlett Packard Enterprise Company — Owns 75–100% of shares
Filings 173
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 12 April 2026 | Full accounts | 30 June 2025 | ||
| 4 December 2025 | Change of details for a person with significant control | |||
| 17 November 2025 | Registered office address changed | |||
| 10 July 2025 | Full accounts | 30 June 2024 |
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