AUTODESK LIMITED

Overview

Company Name	AUTODESK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01839239
Jurisdiction	England/Wales
Date of Creation	Aug 08, 1984

Summary

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

What is the purpose of AUTODESK LIMITED?

Business and domestic software development (62012) / Information and communication

Where is AUTODESK LIMITED located?

Registered Office Address	Talbot Way Small Heath Business Park Birmingham B10 0HJ United Kingdom United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AUTODESK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for AUTODESK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 27, 2025
Next Confirmation Statement Due	Sep 10, 2025
Next Confirmation Statement Made Up To	Aug 27, 2024
Overdue	No

What are the latest filings for AUTODESK LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Appointment of Mr Stashu John Stemkowski as a director on Jul 10, 2025	2 pages	AP01

Jul 14, 2025	Termination of appointment of Stephen William Hope as a director on Jun 27, 2025	1 pages	TM01

Apr 22, 2025	Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG	1 pages	AD03

Apr 22, 2025	Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG	1 pages	AD02

Feb 03, 2025	Full accounts made up to Jan 31, 2024	37 pages	AA

Sep 02, 2024	Confirmation statement made on Aug 27, 2024 with updates	4 pages	CS01

May 03, 2024	Appointment of Richard David Fones as a director on Apr 19, 2024	2 pages	AP01

Apr 05, 2024	Full accounts made up to Jan 31, 2023	30 pages	AA

Feb 22, 2024	Termination of appointment of Roisin Nolan as a director on Feb 07, 2024	1 pages	TM01

Jan 04, 2024	Statement of capital following an allotment of shares on Dec 22, 2023 Capital: GBP 1,500,015	3 pages	SH01

Sep 28, 2023	Registered office address changed from Talbot Way Small Heath Business Park Birmingham B10 0HJ England to Talbot Way Small Heath Business Park Birmingham United Kingdom B10 0HJ on Sep 28, 2023	1 pages	AD01

Sep 01, 2023	Confirmation statement made on Aug 27, 2023 with no updates	3 pages	CS01

Apr 15, 2023	Full accounts made up to Jan 31, 2022	29 pages	AA

Sep 05, 2022	Director's details changed for Mr. Stephen William Hope on Jun 24, 2022	2 pages	CH01

Sep 05, 2022	Secretary's details changed for Ms. Victoria Grace Getty on Jun 24, 2022	1 pages	CH03

Sep 05, 2022	Confirmation statement made on Aug 27, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Full accounts made up to Jan 31, 2021	28 pages	AA

Aug 27, 2021	Confirmation statement made on Aug 27, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Registered office address changed from One Discovery Place Columbus Drive Farnborough Hampshire GU14 0NZ to Talbot Way Small Heath Business Park Birmingham B10 0HJ on Jun 24, 2021	1 pages	AD01

Jun 15, 2021	Appointment of Roisin Nolan as a director on Jun 11, 2021	2 pages	AP01

Apr 19, 2021	Termination of appointment of Lucia Margarita Salazar Lecaro as a director on Apr 16, 2021	1 pages	TM01

Mar 22, 2021	Full accounts made up to Jan 31, 2020	28 pages	AA

Aug 28, 2020	Confirmation statement made on Aug 28, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Full accounts made up to Jan 31, 2019	25 pages	AA

Sep 10, 2019	Confirmation statement made on Aug 28, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of AUTODESK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GETTY, Victoria Grace, Ms. Small Heath Business Park B10 0HJ Birmingham Talbot Way West Midlands United Kingdom	Mar 06, 2018		Secretary	Small Heath Business Park B10 0HJ Birmingham Talbot Way West Midlands United Kingdom					244097340001
DOPPLMAIR, Walter, Mr. Small Heath Business Park Birmingham B10 0HJ United Kingdom Talbot Way United Kingdom	Feb 06, 2019		Director	Small Heath Business Park Birmingham B10 0HJ United Kingdom Talbot Way United Kingdom	Austria	Austrian	1969-10	Director	255244540001
FONES, Richard David Small Heath Business Park Birmingham B10 0HJ United Kingdom Talbot Way United Kingdom	Apr 19, 2024		Director	Small Heath Business Park Birmingham B10 0HJ United Kingdom Talbot Way United Kingdom	United Kingdom	British	1975-7	Business Executive	322696870001
STEMKOWSKI, Stashu John Market Street Suite 400 94105 San Francisco 1 California United States	Jul 10, 2025		Director	Market Street Suite 400 94105 San Francisco 1 California United States	United States	American	1978-11	Director	320022220002
FAWCETT, Richard Oliver Columbus Drive GU14 0NZ Farnborough One Discovery Place Hampshire	Jun 01, 2014	Mar 05, 2018	Secretary	Columbus Drive GU14 0NZ Farnborough One Discovery Place Hampshire					188274520001
NEWMAN, Catherine Mary Michele Columbus Drive GU14 0NZ Farnborough One Discovery Place Hampshire England	Mar 06, 2013	May 31, 2014	Secretary	Columbus Drive GU14 0NZ Farnborough One Discovery Place Hampshire England					176678220001
O'DONNELL, James Columbus Drive GU14 0NZ Farnborough One Discovery Place Hampshire England	Jan 28, 2000	Mar 06, 2013	Secretary	Columbus Drive GU14 0NZ Farnborough One Discovery Place Hampshire England		British		Legal Counsel	68818760002
PHIPPS, Neil Robert Weymoor Pitch Place Thursley GU8 6QW Godalming Surrey		Jan 28, 2000	Secretary	Weymoor Pitch Place Thursley GU8 6QW Godalming Surrey		British			196550690001
ABRAHAMS, Mark Columbus Drive GU14 0NZ Farnborough One Discovery Place Hampshire England	Jan 11, 2011	Aug 03, 2015	Director	Columbus Drive GU14 0NZ Farnborough One Discovery Place Hampshire England	United States	American	1958-2	Vice President, Treasurer	123070120001
ANDREWS, Philip Francis Knowle House Wood Road GU26 6PX Hindhead Surrey	Dec 01, 1993	Oct 31, 1997	Director	Knowle House Wood Road GU26 6PX Hindhead Surrey		British	1957-2	Sales Manager	37572870002
AVER, Carolyn 1330 Sir Francis Drake Boulevard 12 San Anselmo Ca Marin 94960 Usa		Mar 05, 1993	Director	1330 Sir Francis Drake Boulevard 12 San Anselmo Ca Marin 94960 Usa		Us	1959-6	Chief Financial Officer	48877780001
BASS, Carl 111 Mcinnis Parkway San Rafael California 94903 U S A	Jan 01, 2005	Jan 10, 2011	Director	111 Mcinnis Parkway San Rafael California 94903 U S A	United States	U S	1957-5	Director	103547370001
BAXTER, Ian William Lynton Hedgerley Lane SL9 7NS Gerrards Cross Buckinghamshire	Feb 01, 1994	Nov 20, 1997	Director	Lynton Hedgerley Lane SL9 7NS Gerrards Cross Buckinghamshire		British	1960-4	Marketing	38242070003
BAXTER, Peter John Columbus Drive GU14 0NZ Farnborough One Discovery Place Hampshire England	Feb 09, 2009	Feb 05, 2019	Director	Columbus Drive GU14 0NZ Farnborough One Discovery Place Hampshire England	England	British	1964-2	Senior Director, Northern Europe	159031340001
BOWEN, Mark Richard Coombe Martin Elveden Close GU22 8XA Woking Surrey	Jan 28, 2000	Mar 07, 2001	Director	Coombe Martin Elveden Close GU22 8XA Woking Surrey		British	1962-10	Accountant	69025670001
BRIDGE, David 163 Route De Collex 1239 Collex-Bossy Switzerland	May 12, 2000	Nov 23, 2000	Director	163 Route De Collex 1239 Collex-Bossy Switzerland		British	1957-2	Director	64132480002
CASTINO, Alfred 536 Old Quarry Road North Larkspur California 94939 U S A	Jan 01, 2005	Sep 08, 2008	Director	536 Old Quarry Road North Larkspur California 94939 U S A		U S	1952-5	Director	103547310001
DANZER, Rudolf Traungasse 7 Wels 4600 Austria	Nov 23, 2000	Jan 31, 2003	Director	Traungasse 7 Wels 4600 Austria		Austrian	1959-12	Director	73383460001
DENISON, Edward Tyler 91 Addison Road GU1 3QE Guildford Surrey		Oct 01, 1993	Director	91 Addison Road GU1 3QE Guildford Surrey		American	1957-11	Sales & Marketing Director	25688040001
DRUST, Jeffrey Malcom Old Place Brookhurst Grange Holmbury Road Ewhurst GU6 7SJ Cranleigh Surrey	Oct 01, 1993	Nov 01, 1998	Director	Old Place Brookhurst Grange Holmbury Road Ewhurst GU6 7SJ Cranleigh Surrey		British	1954-9	Company Director	36595080003
EDMONDSON, William Somerville Cromwell Road RG9 1JH Henley-On-Thames 21 Oxon	Apr 07, 2003	Feb 08, 2005	Director	Cromwell Road RG9 1JH Henley-On-Thames 21 Oxon	United Kingdom	British	1969-2	Accountant	136812950001
GLOECKLER, Christine Whistler Weg 51 FOREIGN Munich 81479 Germany	May 12, 2000	Nov 23, 2000	Director	Whistler Weg 51 FOREIGN Munich 81479 Germany		German	1956-7	Director	70429760001
HOPE, Stephen William, Mr. Small Heath Business Park B10 0HJ Birmingham Talbot Way West Midlands United Kingdom	Feb 06, 2019	Jun 27, 2025	Director	Small Heath Business Park B10 0HJ Birmingham Talbot Way West Midlands United Kingdom	United States	American	1967-4	Director	252651080001
JOCELYN, Patrick 1 New Mill Station Road RG7 4AJ Theale Berkshire	Sep 03, 2003	Mar 05, 2004	Director	1 New Mill Station Road RG7 4AJ Theale Berkshire		British	1969-6	Director	92449650001
KERAVAL, Gerard Louis 5 Rue Vermont Geneva Ch 1209 Switzerland	Mar 01, 1999	May 12, 2000	Director	5 Rue Vermont Geneva Ch 1209 Switzerland		French	1953-3	Director	63348300001
KLEINN, Volker 4 Chemin Des Hauts Ch 1299 Crans Pres Celigny Switzerland		Feb 01, 1993	Director	4 Chemin Des Hauts Ch 1299 Crans Pres Celigny Switzerland		German	1939-10	Vice President	40660120001
MARTIN, John 10 Norfolk Chase Warfield RG42 3XN Bracknell Berkshire	Jun 07, 2001	Mar 05, 2004	Director	10 Norfolk Chase Warfield RG42 3XN Bracknell Berkshire		British	1965-1	Director	76406730001
MITCHELL, Ian Columbus Drive GU14 0NZ Farnborough One Discovery Place Hampshire	May 26, 2016	Feb 05, 2019	Director	Columbus Drive GU14 0NZ Farnborough One Discovery Place Hampshire	England	British	1968-4	Vice President, Learning & Development, Hr-Human R	172312720001
NOLAN, Roisin Dublin 2 D02 F206 1 Windmill Lane Ireland	Jun 11, 2021	Feb 07, 2024	Director	Dublin 2 D02 F206 1 Windmill Lane Ireland	Ireland	Irish	1984-12	Business Executive	284275560001
O'DONOHOE, Pat Joseph Rue De Cret-Taconnet 8 Appt 8.5 Neuchatel 20002 Switzerland	Sep 15, 2006	Sep 08, 2008	Director	Rue De Cret-Taconnet 8 Appt 8.5 Neuchatel 20002 Switzerland		Irish	1963-10	Company Director	116051800002
OWEN, Anandh Indran 29 Brookland Hill NW11 6DV London	Mar 07, 2001	Sep 03, 2003	Director	29 Brookland Hill NW11 6DV London	England	British	1957-10	Accountant	43717260002
PARASKEVA, Mark Saint Christophers Farm Carbinswood Lane RG7 5TS Upper Woolhampton Berkshire	Jun 02, 2004	Feb 05, 2009	Director	Saint Christophers Farm Carbinswood Lane RG7 5TS Upper Woolhampton Berkshire		British	1961-9	Director	43905100002
PFLUGH, William James Columbus Drive GU14 0NZ Farnborough One Discovery Place Hampshire England	Sep 08, 2008	Mar 31, 2016	Director	Columbus Drive GU14 0NZ Farnborough One Discovery Place Hampshire England	Switzerland	American	1958-9	Emea Tax Director	159256690001
PHIPPS, Neil Robert Weymoor Pitch Place Thursley GU8 6QW Godalming Surrey		Jan 28, 2000	Director	Weymoor Pitch Place Thursley GU8 6QW Godalming Surrey	United Kingdom	British	1955-4	Finance Director	196550690001
PINNER, Christopher Charles 3 Saxel Close OX18 2EB Aston Oxfordshire	Nov 23, 2000	Jan 31, 2003	Director	3 Saxel Close OX18 2EB Aston Oxfordshire	England	British	1957-10	Director	161522840002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUTODESK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Autodesk Uk Holdings Limited

Apr 06, 2016

Columbus Drive

GU14 0NZ Farnborough

One Discovery Place

Hampshire

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England
Place Registered	Companies House
Registration Number	10428981

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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