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 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
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 |