UTONOMY LTD
Active - Accounts Filed
General Information
NAME
UTONOMY LTD
COMPANY NUMBER
09612773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
28/05/2015
(9 years and 6 months old)
WEBSITE
www.utonomy.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO16 7NS
Telephone: 08994380700
TPS: No
Kenneth Dibben House
Enterprise Road
Southampton Science Park, Chilworth
SOUTHAMPTON
SO16 7NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Board Member Mark Geoffrey Wilson (925930433) Appointed |
Credit Risk Overview
Want to learn more about UTONOMY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UTONOMY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UTONOMY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2015 - Present (9 years and 6 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 2 Past: 16 |
View Report |
|
13/01/2017 - Present (7 years and 11 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2020 - Present (4 years and 10 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2023 - Present (1 years and 8 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Board Member Mark Geoffrey Wilson (925930433) Appointed |
| 19/01/2024 | New Accounts filed |
| 15/06/2023 | Marcel Regnier (920907164) has left the board |
| 12/06/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Board Member Malcolm Fallen (930776991) Appointed |
| 06/04/2023 | New Board Member Peter Massey (930753173) Appointed |
| 20/12/2022 | Paul Joseph Massara (920941727) has left the board |
| 30/11/2022 | Hugh Thomas Francis Minnock (926689517) has left the board |
| 28/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Board Member Paul Joseph Massara (920941727) Appointed |
| 06/07/2020 | New Board Member Hugh Thomas Francis Minnock (926689517) Appointed |
| 06/07/2020 | John Peter Stefano Holden (912148541) has left the board |
| 09/06/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 06/02/2020 | New Board Member Bernd Schoppl (926679772) Appointed |
| 06/01/2020 | Anthony Paul Brennan (906243925) has left the board |
| 19/11/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 21/02/2019 | Andre Wankelmuth (922302812) has left the board |
| 15/10/2018 | New Accounts filed |
| 24/08/2018 | New Board Member Anthony Paul Brennan (906243925) Appointed |
| 24/08/2018 | New Board Member John Peter Stefano Holden (912148541) Appointed |
| 12/07/2018 | Change in Reg. Office |
| 15/06/2018 | New Board Member Adam Fletcher Downs Kingdon (907837168) Appointed |
| 15/06/2018 | Adam Fletcher Downs Kingdon (919804182) has left the board |
| 03/06/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 25/01/2017 | New Board Member Andre Wankelmuth (922302812) Appointed |
| 25/01/2017 | New Board Member Stephen Lewis (922302712) Appointed |
| 20/12/2016 | New Accounts filed |
| 12/08/2016 | Change in Reg. Office |
| 18/06/2016 | New Annual Return filed |
| 16/06/2016 | New Board Member Marcel Regnier (920907164) Appointed |
| 22/02/2016 | Change in Reg. Office |
| 22/02/2016 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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