ATCORE TECHNOLOGY GROUP LIMITED - SLOUGH


Company Profile Company Filings

Overview

ATCORE TECHNOLOGY GROUP LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
ATCORE TECHNOLOGY GROUP LIMITED was incorporated 9 years ago on 02/05/2014 and has the registered number: 09022905. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

ATCORE TECHNOLOGY GROUP LIMITED - SLOUGH

This company is listed in the following categories:
70100 - Activities of head offices

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
SLOUGH
BERKSHIRE
SL1 4PF

This Company Originates in : United Kingdom
Previous trading names include:
AT NEWCO 14 LIMITED (until 28/10/2014)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

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 JAMES CRUICKSHANK Nov 1975 British Director 2015-07-15 CURRENT
MALKIT CHANA Oct 1960 British Director 2014-05-28 CURRENT
MR ANDREW PATRICK JAMES LENNON Secretary 2021-05-28 CURRENT
JEREMY MOSS Jan 1962 British Director 2014-05-28 UNTIL 2017-11-14 RESIGNED
MR NEIL GEOFFREY MORRIS Aug 1957 British Director 2014-09-18 UNTIL 2017-11-14 RESIGNED
MR MARK DAVID MAYHEW Sep 1959 British Director 2014-05-28 UNTIL 2017-11-14 RESIGNED
MR ANDREW STEVEN LYNDON Dec 1969 British Director 2014-09-17 UNTIL 2017-11-14 RESIGNED
MR JOHN DAVID HARPER Feb 1972 British Director 2014-05-28 UNTIL 2014-09-17 RESIGNED
MR MIKE KINGSWOOD Sep 1954 British Director 2014-05-02 UNTIL 2017-11-14 RESIGNED
MR NOEL KELLY Jul 1968 British Director 2014-05-28 UNTIL 2020-03-31 RESIGNED
MR RICHARD STEWART CLEMENT FRANCIS Oct 1969 British Director 2020-03-12 UNTIL 2021-05-28 RESIGNED
BERTIE THOMAS AYKROYD Aug 1983 British Director 2014-05-28 UNTIL 2014-09-17 RESIGNED
NOEL KELLY British Secretary 2014-05-28 UNTIL 2020-03-31 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
Couple Bidco Limited 2017-11-14 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ldc (Managers) Limited 2016-11-05 - 2017-11-14 London   Significant influence or control

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