Autonomous Systems Limited

Active06133968 Private limited company
Incorporated
1 March 2007 (19 years)
Industry
Other information technology service activities (62090)
Other research and experimental development on natural sciences and engineering (72190)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
John Stephen Hartas
Accounts type
Micro entity
Region
Yorkshire
Address
5&6 Manor Court
Manor Garth
Scarborough
YO11 3TU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2007
British
Born February 1958 (68)
Officer history (4 former)
22 October 2025
Resigned Haynes, Bryan Frank as Director
24 October 2012
Resigned Bennett, Keith Harry as Secretary
24 October 2012
Resigned Baxendale, Peter Richard as Director
24 October 2012
Resigned Bennett, Keith Harry as Director
1 November 2007
Appointed Haynes, Bryan Frank as Director
1 March 2007
Appointed Hartas, John Stephen, Dr as Director
1 March 2007
Appointed Bennett, Keith Harry as Secretary
1 March 2007
Appointed Baxendale, Peter Richard as Director
1 March 2007
Appointed Bennett, Keith Harry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 July 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1958 (68)
Former controllers (1)
15 July 2020
Ceased Synthesys Systems Engineers Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
2
Current Ratio
3.8x

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2024 2025 £0 £0 £0 £10,791 £96
Balance sheet detail
202520242023202220212020
Current Assets£130£14,803
Creditors (< 1 year)£34£4,012
Net Current Assets£96£10,791
Shareholder Funds£96£10,791£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with updates2 June 2026
31 March 2026Micro company accounts31 March 2025
3 November 2025Termination of appointment of a director
6 June 2025Confirmation statement with updates2 June 2025
20 December 2024Micro company accounts31 March 2024
Show all recent filings

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