AUTONOMY SYSTEMS LIMITED

Company summary

Company number: 03063054
Status: ACTIVE
Incorporated / age: 31 May 199531 years
Registered office: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, England
Accounts due: 31 March 2027
Confirmation statement due: 15 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 10:39 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
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, England
Nature of business
Other information technology service activities
Previous company names
MINMAR (309) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VINE, Jon ACTIVE	Director	23 Jun 2021		United Kingdom	December 1978	420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, England
CHISHOLM, Candice Tiffany RESIGNED	Secretary	20 Jan 2023	30 Jan 2023			The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN, England
KANTER, Andrew Mark RESIGNED	Secretary	30 Nov 2000	30 May 2012			New Barn Hill Farm, May Street, Great Chishill, SG8 8SN
LYNCH, Michael Richard, Dr RESIGNED	Secretary	05 Jun 1997	25 Jun 1998			11 Little Lane, Melborn, Royston, Hertfordshire, SG8 6BU
PUTLAND, Roberto Adriano RESIGNED	Secretary	30 May 2012	26 May 2014			Cain Road, Amen Corner, Bracknell, Berkshire, RG12 1HN, England
TROWER, Tara RESIGNED	Secretary	17 Dec 2014	14 Jun 2017			C/O Hewlett-Packard, Cain Road, Amen Corner, Bracknell, Berkshire, RG12 1HN, England
CLYDE SECRETARIES LIMITED RESIGNED	Secretary	31 May 1995	05 Jun 1997			51 Eastcheap, London, EC3M 1JP
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	25 Jun 1998	30 Nov 2000			20, Black Friars Lane, London, EC4V 6HD
CASHMAN, Barry Gareth RESIGNED	Director	01 Mar 2018	11 Dec 2020	United Kingdom	January 1966	Cain Road, Amen Corner, Bracknell, Berkshire, RG12 1HN, United Kingdom
DUFFY, Christopher William RESIGNED	Nominee Director	31 May 1995	28 Feb 1996		June 1957	7 The Broadwalk, Northwood, Middlesex, HA6 2XD
GARRETT, Michael John RESIGNED	Director	14 Jun 2017	28 Feb 2018	England	February 1971	Cain Road, Amen Corner, Bracknell, Berkshire, RG12 1HN
GAUNT, Richard Gwynne RESIGNED	Director	28 Feb 1996	27 Mar 2008		May 1967	107 Seddon House, Barbican, London, EC2Y 8BX
GREEN, Rupert Michael Henry RESIGNED	Director	30 Jun 2022	10 Mar 2023	England	October 1974	The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN, England
HARTLEY, Christopher John RESIGNED	Director	11 Feb 2000	09 Apr 2001		November 1965	34 Wisteria Way, Northampton, Northamptonshire, NN3 3QB
HUSSAIN, Sushovan Tareque RESIGNED	Director	02 Jul 2002	27 Sep 2011	England	March 1964	Cade House, 2 Chipstead Lane, Sevenoaks, Kent, TN13 2AG
KANTER, Andrew Mark RESIGNED	Director	27 Mar 2008	30 May 2012	United Kingdom	July 1969	New Barn Hill Farm, May Street, Great Chishill, SG8 8SN
LETELIER, Sergio Erik RESIGNED	Director	25 May 2012	09 Sep 2014	France	January 1979	Cain Road, Amen Corner, Bracknell, Berkshire, RG12 1HN, England
LYNCH, Michael Richard, Dr RESIGNED	Director	28 Feb 1996	27 Mar 2008	United Kingdom	June 1965	11 Little Lane, Melborn, Royston, Hertfordshire, SG8 6BU
MORRIS, Simon Edward RESIGNED	Director	06 Sep 1996	10 Jul 1997		September 1964	44 Wolseley Gardens, Grove Park, Chiswick, London, W4 3LS
NORTON, Graham Howard RESIGNED	Director	22 Jan 2020	23 Jun 2021	England	April 1959	The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN, England
PAGE, David William RESIGNED	Nominee Director	31 May 1995	28 Feb 1996		August 1957	Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD
PUTLAND, Roberto Adriano RESIGNED	Director	25 May 2012	24 Apr 2013	England	May 1971	Autonomy, Cambridge Business Park, Cambridge, Cambridgeshirecb4 0wz
SANDERS, Julian RESIGNED	Director	23 Nov 2000	18 Apr 2002	England	January 1965	Woodlands 7 De Beche Close, Papworth Everard, Cambridgeshire, CB3 8UP
SCOTT, Joel RESIGNED	Director	12 Jun 2012	31 Aug 2012	Usa	May 1972	Autonomy, Cambridge Business Park, Cambridge, Cambridgeshirecb4 0wz
SMITHARD, Jane Caroline Grantham RESIGNED	Director	17 Oct 2019	30 Jun 2022	United Kingdom	May 1954	The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN, England
TROWER, Tara Dawn RESIGNED	Director	09 Sep 2014	14 Jun 2017	England	March 1972	Cain Road, Amen Corner, Bracknell, Berkshire, RG12 1HN
WILSON, Nicholas Anthony RESIGNED	Director	31 Aug 2012	29 Nov 2012	United Kingdom	August 1962	Autonomy, Cambridge Business Park, Cambridge, Cambridgeshirecb4 0wz
YELLAND, Christopher Henry RESIGNED	Director	05 Jul 2012	22 Oct 2019	United Kingdom	December 1967	Cain Road, Amen Corner, Bracknell, Berkshire, RG12 1HN, England

VINE, Jon ACTIVE
Role: Director
Appointed on: 23 Jun 2021
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, England

CHISHOLM, Candice Tiffany RESIGNED
Role: Secretary
Appointed on: 20 Jan 2023
Resigned on: 30 Jan 2023
Address: The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN, England

KANTER, Andrew Mark RESIGNED
Role: Secretary
Appointed on: 30 Nov 2000
Resigned on: 30 May 2012
Address: New Barn Hill Farm, May Street, Great Chishill, SG8 8SN

LYNCH, Michael Richard, Dr RESIGNED
Role: Secretary
Appointed on: 05 Jun 1997
Resigned on: 25 Jun 1998
Address: 11 Little Lane, Melborn, Royston, Hertfordshire, SG8 6BU

PUTLAND, Roberto Adriano RESIGNED
Role: Secretary
Appointed on: 30 May 2012
Resigned on: 26 May 2014
Address: Cain Road, Amen Corner, Bracknell, Berkshire, RG12 1HN, England

TROWER, Tara RESIGNED
Role: Secretary
Appointed on: 17 Dec 2014
Resigned on: 14 Jun 2017
Address: C/O Hewlett-Packard, Cain Road, Amen Corner, Bracknell, Berkshire, RG12 1HN, England

CLYDE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 May 1995
Resigned on: 05 Jun 1997
Address: 51 Eastcheap, London, EC3M 1JP

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Jun 1998
Resigned on: 30 Nov 2000
Address: 20, Black Friars Lane, London, EC4V 6HD

CASHMAN, Barry Gareth RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 11 Dec 2020
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Cain Road, Amen Corner, Bracknell, Berkshire, RG12 1HN, United Kingdom

DUFFY, Christopher William RESIGNED
Role: Nominee Director
Appointed on: 31 May 1995
Resigned on: 28 Feb 1996
Date of birth: June 1957
Address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD

GARRETT, Michael John RESIGNED
Role: Director
Appointed on: 14 Jun 2017
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: February 1971
Address: Cain Road, Amen Corner, Bracknell, Berkshire, RG12 1HN

GAUNT, Richard Gwynne RESIGNED
Role: Director
Appointed on: 28 Feb 1996
Resigned on: 27 Mar 2008
Date of birth: May 1967
Address: 107 Seddon House, Barbican, London, EC2Y 8BX

GREEN, Rupert Michael Henry RESIGNED
Role: Director
Appointed on: 30 Jun 2022
Resigned on: 10 Mar 2023
Country of Residence: England
Date of birth: October 1974
Address: The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN, England

HARTLEY, Christopher John RESIGNED
Role: Director
Appointed on: 11 Feb 2000
Resigned on: 09 Apr 2001
Date of birth: November 1965
Address: 34 Wisteria Way, Northampton, Northamptonshire, NN3 3QB

HUSSAIN, Sushovan Tareque RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 27 Sep 2011
Country of Residence: England
Date of birth: March 1964
Address: Cade House, 2 Chipstead Lane, Sevenoaks, Kent, TN13 2AG

KANTER, Andrew Mark RESIGNED
Role: Director
Appointed on: 27 Mar 2008
Resigned on: 30 May 2012
Country of Residence: United Kingdom
Date of birth: July 1969
Address: New Barn Hill Farm, May Street, Great Chishill, SG8 8SN

LETELIER, Sergio Erik RESIGNED
Role: Director
Appointed on: 25 May 2012
Resigned on: 09 Sep 2014
Country of Residence: France
Date of birth: January 1979
Address: Cain Road, Amen Corner, Bracknell, Berkshire, RG12 1HN, England

LYNCH, Michael Richard, Dr RESIGNED
Role: Director
Appointed on: 28 Feb 1996
Resigned on: 27 Mar 2008
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 11 Little Lane, Melborn, Royston, Hertfordshire, SG8 6BU

MORRIS, Simon Edward RESIGNED
Role: Director
Appointed on: 06 Sep 1996
Resigned on: 10 Jul 1997
Date of birth: September 1964
Address: 44 Wolseley Gardens, Grove Park, Chiswick, London, W4 3LS

NORTON, Graham Howard RESIGNED
Role: Director
Appointed on: 22 Jan 2020
Resigned on: 23 Jun 2021
Country of Residence: England
Date of birth: April 1959
Address: The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN, England

PAGE, David William RESIGNED
Role: Nominee Director
Appointed on: 31 May 1995
Resigned on: 28 Feb 1996
Date of birth: August 1957
Address: Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD

PUTLAND, Roberto Adriano RESIGNED
Role: Director
Appointed on: 25 May 2012
Resigned on: 24 Apr 2013
Country of Residence: England
Date of birth: May 1971
Address: Autonomy, Cambridge Business Park, Cambridge, Cambridgeshirecb4 0wz

SANDERS, Julian RESIGNED
Role: Director
Appointed on: 23 Nov 2000
Resigned on: 18 Apr 2002
Country of Residence: England
Date of birth: January 1965
Address: Woodlands 7 De Beche Close, Papworth Everard, Cambridgeshire, CB3 8UP

SCOTT, Joel RESIGNED
Role: Director
Appointed on: 12 Jun 2012
Resigned on: 31 Aug 2012
Country of Residence: Usa
Date of birth: May 1972
Address: Autonomy, Cambridge Business Park, Cambridge, Cambridgeshirecb4 0wz

SMITHARD, Jane Caroline Grantham RESIGNED
Role: Director
Appointed on: 17 Oct 2019
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: May 1954
Address: The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN, England

TROWER, Tara Dawn RESIGNED
Role: Director
Appointed on: 09 Sep 2014
Resigned on: 14 Jun 2017
Country of Residence: England
Date of birth: March 1972
Address: Cain Road, Amen Corner, Bracknell, Berkshire, RG12 1HN

WILSON, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 31 Aug 2012
Resigned on: 29 Nov 2012
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Autonomy, Cambridge Business Park, Cambridge, Cambridgeshirecb4 0wz

YELLAND, Christopher Henry RESIGNED
Role: Director
Appointed on: 05 Jul 2012
Resigned on: 22 Oct 2019
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Cain Road, Amen Corner, Bracknell, Berkshire, RG12 1HN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
08 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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