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The Open Database Of The Corporate World

AUTONOMY CORPORATION LIMITED

Company Number
03175909
Status
Converted / Closed
Incorporation Date
21 March 1996 (over 26 years ago)
Dissolution Date
19 October 2017
Company Type
Converted / Closed
Jurisdiction
United Kingdom
Registered Address
  • Amen Corner
    Cain Road
  • Bracknell
  • RG12 1HN
  • Berkshire
  • United Kingdom
Industry Codes
  • 62.02: Computer consultancy activities (UK SIC Classification 2007)
  • 62.02: Computer consultancy activities (European Community NACE Rev 2)
  • 6202: Computer consultancy and computer facilities management activities (UN ISIC Rev 4)
Latest Accounts Date
2016-10-31
Annual Return Last Made Up Date
2016-03-21
Previous Names
  • AUTONOMY CORPORATION PLC
  • AUTONOMY CORPORATION PLC
  • YPCS 44 PLC
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Oct 2017 (UK Crown Copyright)

UK Gazette Notices

RIGHTS ISSUE OF UP TO 59,795,165 NEW ORDINARY SHARES OF ½P EACH AT A PRICE OF 256P PER SHARE ON THE BASIS OF ONE NEW ORDINARY SHARE FOR EVERY TWO ORDINARY SHARES ALREADY HELD,

THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 19TH JULY 2017 The particulars for each merging company ...,

COMPLETION OF CROSS-BORDER MERGER Notice is hereby given that a formal notification was received by me confirming the completion of a cross-b...,

Company Addresses

Cain Road, Amen Corner,, Bracknell, Berkshire RG12 1HN, GB

Cain Road, Amen Corner,, Bracknell, Berkshire RG12 1HN, GB

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag inactive HEWLETT-PACKARD VISION LTD (United Kingdom, 15 Aug 2011-12 Nov 2019) controls United Kingdom flag inactive AUTONOMY CORPORATION LIMITED (United Kingdom, 21 Mar 1996-19 Oct 2017) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag inactive AUTONOMY CORPORATION LIMITED (United Kingdom, 21 Mar 1996-19 Oct 2017) controls United Kingdom flag inactive MERIDIO LIMITED (United Kingdom, 7 Jan 2001-21 Nov 2019) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings

Filing Date Title Description
2017-10-19 Miscellaneous document Miscellaneous details
2017-10-19 Miscellaneous document Miscellaneous details
2017-08-04 Annual Accounts Full accounts made up to 2016-10-31 details
2017-07-25 Miscellaneous document Miscellaneous details
2017-07-20 Miscellaneous document Miscellaneous details
2017-04-01 Confirmation Statement Confirmation statement made on 2017-03-21 with updates details
2016-09-21 Annual Accounts Full accounts made up to 2015-10-31 details
2016-05-03 Annual Return Annual return made up to 2016-03-21 with full list of shareholders details
2015-11-14 Annual Accounts Full accounts made up to 2014-10-31 details
2015-07-27 Annual Accounts Full accounts made up to 2013-10-31 details
2015-04-20 Annual Return Annual return made up to 2015-03-21 with full list of shareholders details
2015-01-07 Appointment of secretary Appointment of Ms Tara Trower as a secretary on 2014-12-05 details
2014-09-11 Appointment of director Appointment of Ms Tara Dawn Trower as a director on 2014-09-10 details
2014-09-11 Termination of appointment of director Termination of appointment of Sergio Erik Letelier as a director on 2014-09-11 details
2014-07-09 Annual Accounts Group of companies' accounts made up to 2012-10-31 details
2014-05-29 Termination of appointment of secretary Termination of appointment of Roberto Putland as a secretary details
2014-03-27 Annual Return Annual return made up to 2014-03-21 with full list of shareholders details
2014-02-07 Annual Accounts Group of companies' accounts made up to 2011-10-31 details
2013-07-30 Filing dated 30 July 2013 Resolutions details
2013-07-30 Statement of company’s objects Statement of company's objects details

Gazette notices

Date Publication Notice Classification
2017-07-24 The Gazette (United Kingdom) Other Notices THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED B... Other Notices > Other Notices details

Industry codes

Code Description Code scheme
62.02 Computer consultancy activities UK SIC Classification 2007 details

Subsidiaries

Virage Gmbh (Germany) details
Virage Europe Limited (United Kingdom) details
France flag inactive AUTONOMY FRANCE SARL (France, 15 Jan 2002- 3 Jun 2013) details
United States flag VIRAGE, INC. (Delaware (US), 9 Mar 1995- ) details
Sweden flag Autonomy Sweden Aktiebolag (Sweden) details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
ARCPLIANCE World Intellectual Property Organisation 9 2010-04-20 2020-04-20 details
DRE World Intellectual Property Organisation 9, 42 2005-05-23 2015-05-23 details
IAS World Intellectual Property Organisation 9, 38, 45 2005-05-23 2015-05-23 details
UQL World Intellectual Property Organisation 9, 42 2005-05-23 2015-05-23 details
AUTONOMY UNSTRUCTURED QUERY LANGUAGE 881619 World Intellectual Property Organisation 9, 42 2005-05-23 2015-05-23 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 8 2022

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