OpenCompanies

Autonnic Research Limited

Company number
01588602
Status
Active
Type
Ltd
Incorporated
1 Oct 1981
Nature of business
Manufacture of electronic components
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
PHILLIPS, Lawrence Anthony Director 4 May 1993 11 May 1994
WINCKLESS, Clifford Graham Director 5 Apr 1993 11 May 1994
GANDERTON, Patricia Lorraine Director - 18 Oct 2001
GANDERTON, Peter Clifton Director - 18 Oct 2001
WISEMAN, Tracy Catherine Director 1 Oct 1999 18 Oct 2001
GANDERTON, Patricia Lorraine Secretary - 23 Oct 2001
WISEMAN, Tracy Catherine Secretary 17 Oct 2001 26 May 2006
WARD, Richard Peter Clifford Secretary 26 May 2006 15 May 2013
SKELLS, Rachel Marion Secretary 15 May 2013 21 Apr 2023
GREENE, Michael Secretary 21 Apr 2023 31 Jul 2026
SHELTON, Christopher David, Dr Director 17 Oct 2001 31 Jul 2026
CARTER, Robert David Director 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Saltline Ltd Ownership Of Shares 75 To 100 Percent 20 Oct 2016 31 Jul 2026
Dr Christopher David Shelton Voting Rights 25 To 50 Percent As Firm 12 Jul 2016 31 Jul 2026
Meridian Technology Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 Jul 2026

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £124,918 £27,832 0
30 Sep 2024 £151,477 £151,951 7
30 Sep 2023 £108,621 £105,153 7
30 Sep 2022 £160,725 £126,381 6
30 Sep 2021 £167,262 £101,922 6
30 Sep 2020 £140,973 £75,756 8
30 Sep 2019 £136,476 £58,855 8
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -
30 Sep 1995 - - -
30 Sep 1994 - - -
30 Sep 1993 - - -
30 Sep 1992 - - -
30 Sep 1991 - - -
30 Sep 1990 - - -
30 Sep 1989 - - -
30 Sep 1988 - - -
30 Sep 1987 - - -
30 Sep 1986 - - -
30 Sep 1985 - - -
30 Sep 1984 - - -

Connections

Owned by

Autonnic Research Limited → Meridian Technology Group Ltd

Directors’ other companies

Registered address

76,534 companies are registered at this address - likely a registration agent.

Data