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 - BERKSHIRE

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANITE PROPERTIES LIMITED BIRMINGHAM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ANITE TELECOMS LIMITED LIVERPOOL Dissolved... DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
THE SAIL LOFT COURT FLATS LIMITED WHITSTABLE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ANITE SYSTEMS HOLDINGS LIMITED FLEET Dissolved... DORMANT 70100 - Activities of head offices
ANITE TELECOMS HOLDINGS LIMITED FLEET Dissolved... FULL 70100 - Activities of head offices
TIGER BAY SOFTWARE LIMITED SLOUGH ENGLAND Active SMALL 62012 - Business and domestic software development
ATCORE TECHNOLOGY GROUP LIMITED SLOUGH Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AT NEWCO 20 LIMITED SLOUGH Active DORMANT 99999 - Dormant Company
ACCORDION TECHNOLOGY LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
JESTER TOPCO LIMITED LONDON ... GROUP 64209 - Activities of other holding companies n.e.c.
COUPLE HOLDCO LIMITED SLOUGH ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
COUPLE MIDCO LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COUPLE BIDCO LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SURF (HOLDCO) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
SURF (MIDCO) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
SURF (BIDCO) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
SURF (TOPCO) LIMITED ST HELIER JERSEY Active GROUP None Supplied
BRAID HILL SOFTWARE LIMITED EDINBURGH Dissolved... 58290 - Other software publishing
BRAID HILL HOLDINGS LIMITED EDINBURGH Dissolved... 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIGER BAY SOFTWARE LIMITED SLOUGH ENGLAND Active SMALL 62012 - Business and domestic software development
ESCENTIAL LIMITED SLOUGH ENGLAND Active SMALL 46190 - Agents involved in the sale of a variety of goods
ATCORE TECHNOLOGY GROUP LIMITED SLOUGH Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AT NEWCO 20 LIMITED SLOUGH Active DORMANT 99999 - Dormant Company
ACCORDION TECHNOLOGY LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
COUPLE HOLDCO LIMITED SLOUGH ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
COUPLE MIDCO LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COUPLE BIDCO LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LEESIAX LTD SLOUGH UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet