Autonomy Corporation Limited in Cain Road BRACKNELL

Autonomy Corporation Limited BRACKNELL

Founded in 1996, Autonomy Corporation, classified under reg no. 03175909 is a converted / closed company. Currently registered at Amen Corner RG12 1HN, Bracknell the company has been in the business for twenty eight years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2016. Since Thu, 16th Jul 1998 Autonomy Corporation Limited is no longer carrying the name Autonomy Corporation PLC.

Autonomy Corporation Limited Address / Contact

Office Address	Amen Corner
Office Address2	Cain Road
Town	Bracknell
Post code	RG12 1HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03175909
Date of Incorporation	Thu, 21st Mar 1996
Date of Dissolution	Thu, 19th Oct 2017
Industry	Information technology consultancy activities
End of financial Year	31st October
Company age	21 years old
Account next due date	Tue, 31st Jul 2018
Account last made up date	Mon, 31st Oct 2016
Next confirmation statement due date	Sat, 4th Apr 2020
Last confirmation statement dated	Tue, 21st Mar 2017

Company staff

Tara T.

Position: Secretary

Appointed: 05 December 2014

Tara T.

Position: Director

Appointed: 10 September 2014

Juzer S.

Position: Director

Appointed: 30 November 2011

Sergio L.

Position: Director

Appointed: 30 November 2011

Resigned: 11 September 2014

Roberto P.

Position: Secretary

Appointed: 24 November 2011

Resigned: 28 May 2014

Jonathan B.

Position: Director

Appointed: 01 August 2010

Resigned: 14 November 2011

Joel S.

Position: Secretary

Appointed: 27 July 2010

Resigned: 30 November 2011

Francis K.

Position: Director

Appointed: 01 May 2010

Resigned: 14 November 2011

Robert W.

Position: Director

Appointed: 01 May 2009

Resigned: 14 November 2011

Rachel H.

Position: Secretary

Appointed: 16 April 2007

Resigned: 30 November 2011

Frances S.

Position: Secretary

Appointed: 16 November 2005

Resigned: 22 March 2009

Sushovan H.

Position: Director

Appointed: 01 June 2003

Resigned: 30 November 2011

Mark O.

Position: Director

Appointed: 01 June 2003

Resigned: 18 October 2004

Andrew K.

Position: Secretary

Appointed: 30 November 2000

Resigned: 30 November 2011

Richard P.

Position: Director

Appointed: 23 March 2000

Resigned: 08 September 2010

Barry A.

Position: Director

Appointed: 07 January 2000

Resigned: 08 September 2010

Ralph H.

Position: Director

Appointed: 04 January 2000

Resigned: 04 July 2001

Richard W.

Position: Director

Appointed: 22 March 1999

Resigned: 25 July 2001

Jonathan S.

Position: Director

Appointed: 23 June 1998

Resigned: 15 February 2000

Susan F.

Position: Nominee Secretary

Appointed: 23 June 1998

Resigned: 30 November 2000

Dominic J.

Position: Director

Appointed: 23 June 1998

Resigned: 25 July 2001

Daniel L.

Position: Director

Appointed: 10 June 1996

Resigned: 22 March 1999

John M.

Position: Director

Appointed: 10 June 1996

Resigned: 14 November 2011

Thomas R.

Position: Director

Appointed: 10 June 1996

Resigned: 10 April 1997

Richard G.

Position: Director

Appointed: 30 April 1996

Resigned: 14 November 2011

Michael L.

Position: Director

Appointed: 30 April 1996

Resigned: 30 November 2011

Michael L.

Position: Secretary

Appointed: 30 April 1996

Resigned: 23 June 1998

David B.

Position: Director

Appointed: 29 April 1996

Resigned: 30 April 1996

Richard F.

Position: Director

Appointed: 29 April 1996

Resigned: 30 April 1996

Richard F.

Position: Secretary

Appointed: 29 April 1996

Resigned: 30 April 1996

York Place Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 21 March 1996

Resigned: 29 April 1997

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 March 1996

Resigned: 29 April 1996

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 1996

Resigned: 29 April 1996

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Hewlett-Packard Vision Ltd from Bracknell, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Hewlett-Packard Vision Ltd

Amen Corner Cain Road, Bracknell, RG12 1HN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	007741000
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Autonomy Corporation PLC	July 16, 1998
Ypcs 44 PLC	April 29, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Mon, 31st Oct 2016 filed on: 4th, August 2017	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts for the period ending Mon, 31st Oct 2016 filed on: 4th, August 2017	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2015 filed on: 21st, September 2016	accounts	Free Download (35 pages)
AR01	Annual return drawn up to Mon, 21st Mar 2016 with full list of members filed on: 3rd, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 3rd May 2016: 830906.73 GBP	capital
AA	Full accounts for the period ending Fri, 31st Oct 2014 filed on: 14th, November 2015	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2013 filed on: 27th, July 2015	accounts	Free Download (42 pages)
AR01	Annual return drawn up to Sat, 21st Mar 2015 with full list of members filed on: 20th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 20th Apr 2015: 830906.73 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Oct 2012 filed on: 9th, July 2014	accounts	Free Download (45 pages)
AR01	Annual return drawn up to Fri, 21st Mar 2014 with full list of members filed on: 27th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 27th Mar 2014: 830906.73 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2011 filed on: 7th, February 2014	accounts	Free Download (54 pages)
AR01	Annual return drawn up to Thu, 21st Mar 2013 with full list of members filed on: 17th, April 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 21st Mar 2012, no shareholders list filed on: 17th, April 2012	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to Mon, 31st Oct 2011 filed on: 25th, November 2011	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 12th, April 2011	accounts	Free Download (91 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 31st, March 2010	accounts	Free Download (76 pages)
363a	Annual return up to Mon, 27th Apr 2009 with shareholders record filed on: 27th, April 2009	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 2nd, April 2009	accounts	Free Download (63 pages)
363s	Annual return up to Mon, 7th Apr 2008 with shareholders record filed on: 7th, April 2008	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 27th, March 2008	accounts	Free Download (61 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 16th, July 2007	accounts	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 16th, July 2007	accounts	Free Download (50 pages)
363s	Annual return up to Mon, 16th Apr 2007 with shareholders record filed on: 16th, April 2007	annual return	Free Download (11 pages)
363s	Annual return up to Mon, 16th Apr 2007 with shareholders record filed on: 16th, April 2007	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 28th, June 2006	accounts	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 28th, June 2006	accounts	Free Download (52 pages)
363s	Annual return up to Wed, 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (11 pages)
363s	Annual return up to Wed, 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 29th, June 2005	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 29th, June 2005	accounts	Free Download (34 pages)
363s	Annual return up to Tue, 19th Apr 2005 with shareholders record filed on: 19th, April 2005	annual return	Free Download (10 pages)
363s	Annual return up to Tue, 19th Apr 2005 with shareholders record filed on: 19th, April 2005	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 3rd, August 2004	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 3rd, August 2004	accounts	Free Download (31 pages)
363s	Annual return up to Wed, 14th Apr 2004 with shareholders record filed on: 14th, April 2004	annual return	Free Download (10 pages)
363(288)	Wed, 14th Apr 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 14th Apr 2004 with shareholders record filed on: 14th, April 2004	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 19th, June 2003	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 19th, June 2003	accounts	Free Download (30 pages)
363s	Annual return up to Thu, 10th Apr 2003 with shareholders record filed on: 10th, April 2003	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 10th Apr 2003 with shareholders record filed on: 10th, April 2003	annual return	Free Download (9 pages)
363(288)	Thu, 10th Apr 2003 Annual return (Director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 15th, July 2002	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 15th, July 2002	accounts	Free Download (28 pages)
363s	Annual return up to Fri, 12th Apr 2002 with shareholders record filed on: 12th, April 2002	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 12th Apr 2002 with shareholders record filed on: 12th, April 2002	annual return	Free Download (9 pages)
363(288)	Fri, 12th Apr 2002 Annual return (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
AA	Full group accounts for the period to Sun, 31st Dec 2000 filed on: 22nd, June 2001	accounts	Free Download (27 pages)
AA	Full group accounts for the period to Sun, 31st Dec 2000 filed on: 22nd, June 2001	accounts	Free Download (27 pages)
363s	Annual return up to Fri, 20th Apr 2001 with shareholders record filed on: 20th, April 2001	annual return	Free Download (9 pages)
363(287)	Registered office changed on 20/04/01	annual return
363s	Annual return up to Fri, 20th Apr 2001 with shareholders record filed on: 20th, April 2001	annual return	Free Download (9 pages)
363(287)	Registered office changed on 20/04/01	annual return
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 23rd, June 2000	accounts	Free Download (40 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 23rd, June 2000	accounts	Free Download (40 pages)
363a	Annual return up to Thu, 25th May 2000 with shareholders record filed on: 25th, May 2000	annual return	Free Download (16 pages)
363a	Annual return up to Thu, 25th May 2000 with shareholders record filed on: 25th, May 2000	annual return	Free Download (16 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 26th, July 1999	accounts	Free Download (58 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 26th, July 1999	accounts	Free Download (58 pages)
363a	Annual return up to Thu, 13th May 1999 with shareholders record filed on: 13th, May 1999	annual return	Free Download (8 pages)
363a	Annual return up to Thu, 13th May 1999 with shareholders record filed on: 13th, May 1999	annual return	Free Download (8 pages)
363a	Annual return up to Tue, 7th Apr 1998 with shareholders record filed on: 7th, April 1998	annual return	Free Download (12 pages)
363a	Annual return up to Tue, 7th Apr 1998 with shareholders record filed on: 7th, April 1998	annual return	Free Download (12 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 27th, February 1998	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 27th, February 1998	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 21st, July 1997	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 21st, July 1997	accounts	Free Download (18 pages)
363s	Annual return up to Thu, 24th Apr 1997 with shareholders record filed on: 24th, April 1997	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 24th Apr 1997 with shareholders record filed on: 24th, April 1997	annual return	Free Download (8 pages)
363(288)	Thu, 24th Apr 1997 Annual return (Director resigned)	annual return
224	Accounting reference date notified as 31/12 filed on: 29th, July 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 29th, July 1996	accounts	Free Download (1 page)

Autonomy Corporation Limited BRACKNELL

Autonomy Corporation Limited Address / Contact

Company Information / Profile

Company staff

Tara T.

Tara T.

Juzer S.

Sergio L.

Roberto P.

Jonathan B.

Joel S.

Francis K.

Robert W.

Rachel H.

Frances S.

Sushovan H.

Mark O.

Andrew K.

Richard P.

Barry A.

Ralph H.

Richard W.

Jonathan S.

Susan F.

Dominic J.

Daniel L.

John M.

Thomas R.

Richard G.

Michael L.

Michael L.

David B.

Richard F.

Richard F.

York Place Company Secretaries Limited

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Company previous names

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