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Companies House/Reading/Company profile

AUTONOMY SYSTEMS LIMITED

Active
03063054·incorporated 1995-05-31

AUTONOMY SYSTEMS LIMITED is an active UK private limited company, incorporated on 31 May 1995 at Companies House (number 03063054; OpenRegistry canonical ID GB-03063054-autonomy-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 25,245 active companies registered in Reading, Berkshire (postcode RG6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-05-31
Registered Address
420 THAMES VALLEY PARK DRIVE, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1PT, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AUTONOMY SYSTEMS LIMITED has 1 person with significant control on file:

  • Micro Focus Mhc Limited (England reg. 09900691). Notified 2018-09-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Entco Foreign Holdco Limited (England reg. 10749390). Notified 2017-09-01. Ceased 2017-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Micro Focus Chc Limited (England reg. 09952065). Notified 2017-11-01. Ceased 2018-09-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Micro Focus International Plc (England And Wales reg. 05134647). Notified 2017-09-01. Ceased 2017-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hewlett Packard Enterprise Company (Delaware reg. 5699265). Notified 2016-04-06. Ceased 2017-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Reading: