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 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
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)
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 |