ATEGO SYSTEMS LIMITED - WOKINGHAM


Overview

ATEGO SYSTEMS LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
ATEGO SYSTEMS LIMITED was incorporated 27 years ago on 05/02/1997 and has the registered number: 03313467. The accounts status is FULL.

ATEGO SYSTEMS LIMITED - WOKINGHAM

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES DUNN British Secretary 2014-06-30 CURRENT
MR CHARLES CHRISTOPHER WILLIAM DUNN Mar 1965 British Director 2014-06-30 CURRENT
MICHAEL PHILLIPS Aug 1961 British Director 1997-03-24 UNTIL 1998-03-16 RESIGNED
PAUL RAYMOND MOORHEAD Feb 1950 British Secretary 1997-03-24 UNTIL 1999-11-30 RESIGNED
KATHERINE MCWILLIAM Secretary 2010-10-31 UNTIL 2011-05-31 RESIGNED
MR KEVIN LAWRENCE Secretary 2012-04-02 UNTIL 2014-06-30 RESIGNED
MR DAVID THOMAS KIERNAN Oct 1971 British Secretary 1999-11-30 UNTIL 2010-10-31 RESIGNED
MR PETER KIBBLE Secretary 2011-06-01 UNTIL 2012-04-02 RESIGNED
MR JEREMY BRUCE MILNE Nov 1966 British Director 2005-01-25 UNTIL 2007-09-13 RESIGNED
MR DAVID THOMAS KIERNAN Oct 1971 British Director 2009-12-09 UNTIL 2010-10-31 RESIGNED
MR KEVIN BRIAN LAWRENCE May 1964 British Director 2012-04-27 UNTIL 2014-06-30 RESIGNED
PAUL RAYMOND MOORHEAD Feb 1950 British Director 1997-03-24 UNTIL 1999-11-30 RESIGNED
SPARK DIRECTORS LIMITED Director 2007-09-28 UNTIL 2009-12-09 RESIGNED
MR ALAN CHARLES STEVENS May 1946 British Director 2007-04-27 UNTIL 2009-12-09 RESIGNED
RICHARD HENRY IRVING May 1959 American Director 1999-07-09 UNTIL 2003-05-09 RESIGNED
OVALSEC LIMITED Corporate Nominee Director 1997-02-05 UNTIL 1997-03-24 RESIGNED
WALTER WILLIAM PASSMORE Apr 1941 British Director 1997-03-24 UNTIL 2006-08-25 RESIGNED
STEPHEN CAINE OBRIEN Jun 1954 American Director 1999-10-20 UNTIL 2001-10-16 RESIGNED
DR MICHAEL GERA Mar 1964 British Director 2003-05-09 UNTIL 2006-08-15 RESIGNED
MR RICHARD HORSMAN Apr 1961 British Director 2013-05-31 UNTIL 2014-06-30 RESIGNED
MR SIMON HUGH VERDON ACLAND Mar 1958 British Director 1998-03-20 UNTIL 2005-01-25 RESIGNED
MR MICHAEL ANGELO CATANIA Mar 1962 Maltese Director 1997-03-24 UNTIL 2004-06-16 RESIGNED
DAVID TURNBULL ALEXANDER May 1968 British Director 2000-07-06 UNTIL 2003-02-12 RESIGNED
PIERRE CESARINI Feb 1962 French Director 2009-12-09 UNTIL 2013-05-31 RESIGNED
MR JAMES BRUTON GAMBRELL Dec 1959 American Director 2007-04-26 UNTIL 2010-10-31 RESIGNED
MR JEREMY WILLIAM GOULDING Mar 1958 British Director 2001-10-29 UNTIL 2008-08-29 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 1997-02-05 UNTIL 1997-03-24 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 1997-02-05 UNTIL 1997-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atego Group Ltd 2017-02-01 Farnborough   Hants Ownership of shares 75 to 100 percent

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