The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hartas, John Stephen, Dr
    Director born in February 1958
    Individual (16 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
    Dr John Stephen Hartas
    Born in February 1958
    Individual (16 offsprings)
    Person with significant control
    2020-07-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Haynes, Bryan Frank
    Retired born in November 1942
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Bennett, Keith Harry
    Professor born in June 1947
    Individual
    Officer
    2007-03-01 ~ 2012-10-24
    OF - Director → CIF 0
    Bennett, Keith Harry
    Individual
    Officer
    2007-03-01 ~ 2012-10-24
    OF - Secretary → CIF 0
  • 2
    Baxendale, Peter Richard
    Professor born in February 1951
    Individual
    Officer
    2007-03-01 ~ 2012-10-24
    OF - Director → CIF 0
  • 3
    SYNTHESYS DEFENCE SYSTEMS (SDS) LIMITED - now
    ESTAGOLD COMPUTERS LIMITED - 1988-04-06
    62/63, Westborough, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    182,041 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-07-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AUTONOMOUS SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
14,803 GBP2024-03-31
Creditors
Current
-4,012 GBP2024-03-31
Net Current Assets/Liabilities
10,791 GBP2024-03-31
Total Assets Less Current Liabilities
10,791 GBP2024-03-31
Equity
10,791 GBP2024-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • AUTONOMOUS SYSTEMS LIMITED
    Info
    Registered number 06133968
    5&6 Manor Court Manor Garth, Scarborough, North Yorkshire YO11 3TU
    Private Limited Company incorporated on 2007-03-01 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.