ATCORE TECHNOLOGY LIMITED - BERKSHIRE
Company Profile | Company Filings |
Overview
ATCORE TECHNOLOGY LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
ATCORE TECHNOLOGY LIMITED was incorporated 25 years ago on 20/01/1999 and has the registered number: 03698178. The accounts status is FULL and accounts are next due on 31/01/2025.
ATCORE TECHNOLOGY LIMITED was incorporated 25 years ago on 20/01/1999 and has the registered number: 03698178. The accounts status is FULL and accounts are next due on 31/01/2025.
ATCORE TECHNOLOGY LIMITED - BERKSHIRE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
353 BUCKINGHAM AVENUE
BERKSHIRE
SL1 4PF
This Company Originates in : United Kingdom
Previous trading names include:
ANITE TRAVEL LIMITED (until 27/10/2014)
ANITE TRAVEL LIMITED (until 27/10/2014)
ANITE BUSINESS SYSTEMS LIMITED (until 02/11/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW PATRICK JAMES LENNON | Jun 1965 | British | Director | 2021-05-04 | CURRENT |
MR. DAVID CRUICKSHANK | Nov 1975 | British | Director | 2017-06-15 | CURRENT |
MR ANDREW PATRICK JAMES LENNON | Secretary | 2021-05-28 | CURRENT | ||
MR NOEL KELLY | Jul 1968 | British | Director | 2014-05-28 UNTIL 2020-03-31 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-01-20 UNTIL 1999-01-20 | RESIGNED | ||
VIVIENNE RUTH HEMMING | Jan 1961 | Secretary | 1999-11-01 UNTIL 2004-02-24 | RESIGNED | |
MR CHRISTOPHER JOHN HUMPHREY | Mar 1957 | British | Secretary | 2004-08-02 UNTIL 2004-11-05 | RESIGNED |
MS MELANIE RACHEL COX | British | Secretary | 2004-02-24 UNTIL 2004-08-02 | RESIGNED | |
CHERYL JANE COUTTS | Jan 1959 | British | Secretary | 2004-11-05 UNTIL 2006-07-19 | RESIGNED |
MR NEIL ANTHONY BASS | Secretary | 2013-12-09 UNTIL 2014-05-28 | RESIGNED | ||
RICHARD JOHN AMOS | British | Secretary | 2010-02-28 UNTIL 2013-12-09 | RESIGNED | |
MR SIMON ANTHONY HUNT | Mar 1946 | British | Director | 1999-01-20 UNTIL 2002-09-03 | RESIGNED |
MR SIMON ROBERT EDGAR TYRRELL | Oct 1953 | British | Director | 2003-09-30 UNTIL 2009-01-31 | RESIGNED |
MR DAVID ALLAN THORPE | Aug 1949 | British | Director | 2003-05-22 UNTIL 2003-12-11 | RESIGNED |
MR PARESH SEJPAR | Sep 1957 | British | Director | 2003-09-30 UNTIL 2009-12-15 | RESIGNED |
MR STEPHEN PAUL ROWLEY | Oct 1958 | British | Director | 2003-12-11 UNTIL 2008-12-31 | RESIGNED |
MR MIKE KINGSWOOD | Sep 1954 | British | Director | 2009-02-02 UNTIL 2017-06-15 | RESIGNED |
DAVID ALAN PHILLIPS | Apr 1960 | British | Director | 1999-01-20 UNTIL 1999-10-31 | RESIGNED |
RICHARD JOHN AMOS | Feb 1967 | British | Director | 2009-11-02 UNTIL 2014-05-28 | RESIGNED |
MR CHRISTOPHER JOHN HUMPHREY | Mar 1957 | British | Director | 2004-01-13 UNTIL 2014-05-28 | RESIGNED |
MR JOHN ERIC HAWKINS | Oct 1953 | British | Director | 1999-04-13 UNTIL 2003-05-22 | RESIGNED |
MR RICHARD STEWART CLEMENT FRANCIS | Oct 1969 | British | Director | 2020-03-12 UNTIL 2021-05-28 | RESIGNED |
MR NEIL ANTHONY BASS | Aug 1953 | British | Director | 2002-09-03 UNTIL 2014-05-28 | RESIGNED |
MR BRUCE DONALD ANDERSON | Jul 1945 | British | Director | 2004-03-24 UNTIL 2006-04-28 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-01-20 UNTIL 1999-01-20 | RESIGNED | ||
NOEL KELLY | British | Secretary | 2014-05-28 UNTIL 2020-03-31 | RESIGNED | |
DAVID ALAN PHILLIPS | Apr 1960 | British | Secretary | 1999-01-20 UNTIL 1999-10-31 | RESIGNED |
MR JOHN MICHAEL SADLER | Mar 1956 | British | Secretary | 2006-07-19 UNTIL 2010-02-28 | RESIGNED |
MR RICHARD STEWART CLEMENT FRANCIS | Secretary | 2020-03-31 UNTIL 2021-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atcore Technology Group Limited | 2016-04-06 | Slough | Ownership of shares 75 to 100 percent |