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AUTERIS LTD (09124575)

AUTERIS LTD (09124575) is an active UK company. incorporated on 10 July 2014. with registered office in Coventry. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. AUTERIS LTD has been registered for 11 years. Current directors include SHEPHEARD, David Leslie.

Company Number
09124575
Status
active
Type
ltd
Incorporated
10 July 2014
Age
11 years
Address
5 Argosy Court Scimitar Way, Coventry, CV3 4GA
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
SHEPHEARD, David Leslie
SIC Codes
62020

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AUTERIS LTD

AUTERIS LTD is an active company incorporated on 10 July 2014 with the registered office located in Coventry. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. AUTERIS LTD was registered 11 years ago.(SIC: 62020)

Status

active

Active since 11 years ago

Company No

09124575

LTD Company

Age

11 Years

Incorporated 10 July 2014

Size

N/A

Accounts

ARD: 31/7

Up to Date

1 year left

Last Filed

Made up to 31 July 2025 (9 months ago)
Submitted on 13 November 2025 (5 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 10 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)

Next Due

Due by 24 July 2026
For period ending 10 July 2026
Contact
Address

5 Argosy Court Scimitar Way Whitley Business Park Coventry, CV3 4GA,

Previous Addresses

201 St. Bernards Road Solihull West Midlands B92 7DL United Kingdom
From: 10 July 2014To: 10 December 2014
Timeline

3 key events • 2014 - 2017

Funding Officers Ownership
Company Founded
Jul 14
Director Left
Apr 17
Owner Exit
Jul 17
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

SHEPHEARD, David Leslie

Active
SolihullB92 7DL
Born December 1957
Director
Appointed 10 Jul 2014

GRIFFITHS, Andrew

Resigned
Tomlow Road, SouthamCV47 8HX
Born November 1973
Director
Appointed 10 Jul 2014
Resigned 24 Mar 2017

Persons with significant control

2

1 Active
1 Ceased

Mr Andrew Griffiths

Ceased
Scimitar Way, CoventryCV3 4GA
Born November 1973

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 24 Mar 2017

Mr David Leslie Shepheard

Active
Scimitar Way, CoventryCV3 4GA
Born December 1957

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

27

Accounts With Accounts Type Micro Entity
13 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 July 2017
CS01Confirmation Statement
Change To A Person With Significant Control
11 July 2017
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
11 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Small
27 April 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 April 2017
TM01Termination of Director
Confirmation Statement With Updates
11 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
10 December 2014
AD01Change of Registered Office Address
Incorporation Company
10 July 2014
NEWINCIncorporation