AUTONNIC RESEARCH LIMITED

Overview

Company Name	AUTONNIC RESEARCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01588602
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUTONNIC RESEARCH LIMITED?

Manufacture of electronic components (26110) / Manufacturing
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing

Where is AUTONNIC RESEARCH LIMITED located?

Registered Office Address	71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AUTONNIC RESEARCH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 01, 2026
Next Accounts Due On	Jul 01, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for AUTONNIC RESEARCH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2026
Next Confirmation Statement Due	Nov 03, 2026
Next Confirmation Statement Made Up To	Oct 20, 2025
Overdue	No

What are the latest filings for AUTONNIC RESEARCH LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2026	Director's details changed for Mr Robert David Carter on Aug 04, 2026	2 pages	CH01

Aug 04, 2026	Registered office address changed from 24 Copenhagen Street Islington London N1 0JD to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Aug 04, 2026	1 pages	AD01

Aug 03, 2026	Appointment of Mr Robert David Carter as a director on Jul 31, 2026	2 pages	AP01

Aug 03, 2026	Termination of appointment of Christopher David Shelton as a director on Jul 31, 2026	1 pages	TM01

Aug 03, 2026	Cessation of Saltline Ltd as a person with significant control on Jul 31, 2026	1 pages	PSC07

Aug 03, 2026	Cessation of Christopher David Shelton as a person with significant control on Jul 31, 2026	1 pages	PSC07

Aug 03, 2026	Notification of Meridian Technology Group Ltd as a person with significant control on Jul 31, 2026	2 pages	PSC02

Aug 01, 2026	Termination of appointment of Michael Greene as a secretary on Jul 31, 2026	1 pages	TM02

May 31, 2026	Total exemption full accounts made up to Sep 30, 2025	9 pages	AA

Apr 10, 2026	Secretary's details changed for Mr Michael Greene on Apr 10, 2026	1 pages	CH03

Oct 21, 2025	Confirmation statement made on Oct 20, 2025 with no updates	3 pages	CS01

Jun 09, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Oct 22, 2024	Confirmation statement made on Oct 20, 2024 with no updates	3 pages	CS01

Jul 12, 2024	Notification of Christopher David Shelton as a person with significant control on Jul 12, 2016	2 pages	PSC01

Mar 28, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Oct 26, 2023	Confirmation statement made on Oct 20, 2023 with no updates	3 pages	CS01

May 02, 2023	Appointment of Mr Michael Greene as a secretary on Apr 21, 2023	2 pages	AP03

May 02, 2023	Termination of appointment of Rachel Marion Skells as a secretary on Apr 21, 2023	1 pages	TM02

Apr 21, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Oct 20, 2022	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

May 30, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Oct 25, 2021	Confirmation statement made on Oct 20, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Nov 02, 2020	Confirmation statement made on Oct 20, 2020 with no updates	3 pages	CS01

Jun 22, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

View All Filings

Who are the officers of AUTONNIC RESEARCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARTER, Robert David Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Jul 31, 2026		Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	England	British	1989-7	336257790001
GANDERTON, Patricia Lorraine 39 Victoria Esplanade West Mersea CO5 8BH Colchester Essex		Oct 23, 2001	Secretary	39 Victoria Esplanade West Mersea CO5 8BH Colchester Essex		British		19616940001
GREENE, Michael Orderly House Dragoon Road CO2 7FU Colchester C/O Streets United Kingdom	Apr 21, 2023	Jul 31, 2026	Secretary	Orderly House Dragoon Road CO2 7FU Colchester C/O Streets United Kingdom				308521750001
SKELLS, Rachel Marion 64 West Stockwell Street CO1 1HE Colchester The Old Exchange Essex England	May 15, 2013	Apr 21, 2023	Secretary	64 West Stockwell Street CO1 1HE Colchester The Old Exchange Essex England		British		178935250001
WARD, Richard Peter Clifford Abbey Mill House Coggeshall CO6 1RD Colchester Essex	May 26, 2006	May 15, 2013	Secretary	Abbey Mill House Coggeshall CO6 1RD Colchester Essex		British		39070990001
WISEMAN, Tracy Catherine 23 Woodstock West Mersea CO5 8RZ Colchester Essex	Oct 17, 2001	May 26, 2006	Secretary	23 Woodstock West Mersea CO5 8RZ Colchester Essex		British		31511790001
GANDERTON, Patricia Lorraine 39 Victoria Esplanade West Mersea CO5 8BH Colchester Essex		Oct 18, 2001	Director	39 Victoria Esplanade West Mersea CO5 8BH Colchester Essex	United Kingdom	British	1935-12	19616940001
GANDERTON, Peter Clifton 39 Victoria Esplanade West Mersea CO5 8BH Colchester Essex		Oct 18, 2001	Director	39 Victoria Esplanade West Mersea CO5 8BH Colchester Essex		British	1928-8	19616950001
PHILLIPS, Lawrence Anthony 36 Woodville Road New Barnet EN5 5HA Barnet Hertfordshire	May 04, 1993	May 11, 1994	Director	36 Woodville Road New Barnet EN5 5HA Barnet Hertfordshire	England	British	1948-3	34766260001
SHELTON, Christopher David, Dr 24 Copenhagen Street N1 0JD London	Oct 17, 2001	Jul 31, 2026	Director	24 Copenhagen Street N1 0JD London	United Kingdom	British	1945-9	1608890001
WINCKLESS, Clifford Graham Pippins Sandy Lane RG12 2JG Bracknell Berkshire	Apr 05, 1993	May 11, 1994	Director	Pippins Sandy Lane RG12 2JG Bracknell Berkshire		British	1948-4	9982530001
WISEMAN, Tracy Catherine 23 Woodstock West Mersea CO5 8RZ Colchester Essex	Oct 01, 1999	Oct 18, 2001	Director	23 Woodstock West Mersea CO5 8RZ Colchester Essex		British	1964-11	31511790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUTONNIC RESEARCH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Meridian Technology Group Ltd

Jul 31, 2026

Shelton Street

WC2H 9JQ London

71-75

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Register Of Companies
Registration Number	17331965

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Saltline Ltd

Oct 20, 2016

Copenhagen Street

N1 0JD London

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	England
Registration Number	4280667

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Dr Christopher David Shelton

Jul 12, 2016

24 Copenhagen Street

Islington

N1 0JD London

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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