ATTUNITY (UK) LIMITED - CHERTSEY


Company Profile Company Filings

Overview

ATTUNITY (UK) LIMITED is a Private Limited Company from CHERTSEY and has the status: Dissolved - no longer trading.
ATTUNITY (UK) LIMITED was incorporated 67 years ago on 27/09/1956 and has the registered number: 00572054. The accounts status is SMALL.

ATTUNITY (UK) LIMITED - CHERTSEY

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

3000 HILLSWOOD DRIVE
CHERTSEY
SURREY
KT16 0RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2020 14/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DEBORAH CLEARY LOFTON Jan 1968 American Director 2019-05-06 CURRENT
MARCUS GORDON Secretary 2019-05-06 CURRENT
DENNIS EDWARD JOHNSON Mar 1973 American Director 2019-05-06 CURRENT
BRIAN ROAKE Dec 1951 British Director 1995-04-10 UNTIL 1997-01-02 RESIGNED
ADELE LORAINE THORPE Sep 1952 British Director 1994-07-10 UNTIL 1999-01-31 RESIGNED
MRS RACHEL ELIZABETH CURTIS Sep 1965 Secretary 1999-03-05 UNTIL 2015-02-12 RESIGNED
MS SUZANNAH L CHILDERS Secretary 2015-02-12 UNTIL 2019-05-06 RESIGNED
ADELE LORAINE THORPE Sep 1952 British Secretary 1993-08-24 UNTIL 1999-03-05 RESIGNED
DAVID HOLROYD Feb 1951 American Director RESIGNED
MR. MARK LONGHORN Jan 1960 British Secretary RESIGNED
MR NEIL WILLIAMS SWINTON III Dec 1960 American Director RESIGNED
JOHN STEVENS Sep 1950 British Director RESIGNED
SHLOMO BAUMGARTEN Mar 1949 Israeli Director 1999-01-29 UNTIL 2004-09-27 RESIGNED
MR ITZHAK AIZIK RATNER May 1956 Israeli Director 2004-12-23 UNTIL 2010-12-09 RESIGNED
MR ITZHAK AIZIK RATNER May 1956 Israeli Director 2004-12-23 UNTIL 2008-05-31 RESIGNED
PAUL THOMPSON MACKAY Mar 1951 Canadian Director 2001-10-10 UNTIL 2002-08-20 RESIGNED
ARIE GONEN Oct 1946 Israeli Director 1994-07-10 UNTIL 2004-09-09 RESIGNED
MARGARET ANN HAYWARD Dec 1963 British Director 1999-01-29 UNTIL 2001-09-17 RESIGNED
CFO DROR HAREL-ELKAYAM Jan 1968 Israeli Director 2015-07-07 UNTIL 2019-05-06 RESIGNED
SHIMON ALON Jan 1950 Israeli Director 2004-12-23 UNTIL 2019-05-06 RESIGNED
MR AVI COHEN Aug 1962 British Director 2001-10-18 UNTIL 2005-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Attunity Ltd 2016-04-10 Kfar Saba   Ownership of shares 75 to 100 percent

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