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Dato Capital United Kingdom

Autonomy Systems LTD

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Details

Company type Private Limited Company, Active
Company Number 03063054
Record last updated Friday, March 24, 2023 6:16:59 AM UTC
Official Address Cain Road Amen Corner Binfield With Warfield
There are 12 companies registered at this street
Locality Binfield With Warfield
Region Bracknell Forest, England
Postal Code RG121HN
Sector autonomy, limit, service, system, technology

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AUTONOMY SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-22023-22024-12024-62024-72025-301

Directors

Document Type Publication date Download link
Registry Mar 10, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 20, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 30, 2022 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Jun 23, 2021 Appointment of a man as Co Head Of Tax and Director Appointment of a man as Co Head Of Tax and Director
Registry Jun 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2020 Resignation of one Director (a man) 3063... Resignation of one Director (a man) 3063...
Registry Jan 22, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 17, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 19, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 19, 2018 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 1, 2018 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Feb 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 1, 2017 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 1, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 1, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 14, 2017 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 5, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant

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