AUTONNIC RESEARCH LIMITED

Company summary

Company number: 01588602
Status: ACTIVE
Incorporated / age: 1 October 198144 years
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Accounts due: 1 July 2027
Confirmation statement due: 3 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 13:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Nature of business
Manufacture of electronic components
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARTER, Robert David ACTIVE	Director	31 Jul 2026		England	July 1989	71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
GANDERTON, Patricia Lorraine RESIGNED	Secretary		23 Oct 2001			39 Victoria Esplanade, West Mersea, Colchester, Essex, CO5 8BH
GREENE, Michael RESIGNED	Secretary	21 Apr 2023	31 Jul 2026			C/O Streets, Orderly House, Dragoon Road, Colchester, CO2 7FU, United Kingdom
SKELLS, Rachel Marion RESIGNED	Secretary	15 May 2013	21 Apr 2023			The Old Exchange, 64 West Stockwell Street, Colchester, Essex, CO1 1HE, England
WARD, Richard Peter Clifford RESIGNED	Secretary	26 May 2006	15 May 2013			Abbey Mill House, Coggeshall, Colchester, Essex, CO6 1RD
WISEMAN, Tracy Catherine RESIGNED	Secretary	17 Oct 2001	26 May 2006			23 Woodstock, West Mersea, Colchester, Essex, CO5 8RZ
GANDERTON, Patricia Lorraine RESIGNED	Director		18 Oct 2001	United Kingdom	December 1935	39 Victoria Esplanade, West Mersea, Colchester, Essex, CO5 8BH
GANDERTON, Peter Clifton RESIGNED	Director		18 Oct 2001		August 1928	39 Victoria Esplanade, West Mersea, Colchester, Essex, CO5 8BH
PHILLIPS, Lawrence Anthony RESIGNED	Director	04 May 1993	11 May 1994	England	March 1948	36 Woodville Road, New Barnet, Barnet, Hertfordshire, EN5 5HA
SHELTON, Christopher David, Dr RESIGNED	Director	17 Oct 2001	31 Jul 2026	United Kingdom	September 1945	24 Copenhagen Street, London, N1 0JD
WINCKLESS, Clifford Graham RESIGNED	Director	05 Apr 1993	11 May 1994		April 1948	Pippins Sandy Lane, Bracknell, Berkshire, RG12 2JG
WISEMAN, Tracy Catherine RESIGNED	Director	01 Oct 1999	18 Oct 2001		November 1964	23 Woodstock, West Mersea, Colchester, Essex, CO5 8RZ

CARTER, Robert David ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: England
Date of birth: July 1989
Address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

GANDERTON, Patricia Lorraine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Oct 2001
Address: 39 Victoria Esplanade, West Mersea, Colchester, Essex, CO5 8BH

GREENE, Michael RESIGNED
Role: Secretary
Appointed on: 21 Apr 2023
Resigned on: 31 Jul 2026
Address: C/O Streets, Orderly House, Dragoon Road, Colchester, CO2 7FU, United Kingdom

SKELLS, Rachel Marion RESIGNED
Role: Secretary
Appointed on: 15 May 2013
Resigned on: 21 Apr 2023
Address: The Old Exchange, 64 West Stockwell Street, Colchester, Essex, CO1 1HE, England

WARD, Richard Peter Clifford RESIGNED
Role: Secretary
Appointed on: 26 May 2006
Resigned on: 15 May 2013
Address: Abbey Mill House, Coggeshall, Colchester, Essex, CO6 1RD

WISEMAN, Tracy Catherine RESIGNED
Role: Secretary
Appointed on: 17 Oct 2001
Resigned on: 26 May 2006
Address: 23 Woodstock, West Mersea, Colchester, Essex, CO5 8RZ

GANDERTON, Patricia Lorraine RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 2001
Country of Residence: United Kingdom
Date of birth: December 1935
Address: 39 Victoria Esplanade, West Mersea, Colchester, Essex, CO5 8BH

GANDERTON, Peter Clifton RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 2001
Date of birth: August 1928
Address: 39 Victoria Esplanade, West Mersea, Colchester, Essex, CO5 8BH

PHILLIPS, Lawrence Anthony RESIGNED
Role: Director
Appointed on: 04 May 1993
Resigned on: 11 May 1994
Country of Residence: England
Date of birth: March 1948
Address: 36 Woodville Road, New Barnet, Barnet, Hertfordshire, EN5 5HA

SHELTON, Christopher David, Dr RESIGNED
Role: Director
Appointed on: 17 Oct 2001
Resigned on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 24 Copenhagen Street, London, N1 0JD

WINCKLESS, Clifford Graham RESIGNED
Role: Director
Appointed on: 05 Apr 1993
Resigned on: 11 May 1994
Date of birth: April 1948
Address: Pippins Sandy Lane, Bracknell, Berkshire, RG12 2JG

WISEMAN, Tracy Catherine RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 18 Oct 2001
Date of birth: November 1964
Address: 23 Woodstock, West Mersea, Colchester, Essex, CO5 8RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.