Atcore Technology Limited BERKSHIRE


Atcore Technology Limited is a private limited company that can be found at 353 Buckingham Avenue, Slough, Berkshire SL1 4PF. Incorporated on 1999-01-20, this 25-year-old company is run by 2 directors and 1 secretary.
Director Andrew L., appointed on 04 May 2021. Director David C., appointed on 15 June 2017.
Switching the focus to secretaries, we can mention: Andrew L., appointed on 28 May 2021.
The company is officially classified as "business and domestic software development" (SIC: 62012), "data processing, hosting and related activities" (SIC: 63110). According to Companies House database there was a name change on 2014-10-27 and their previous name was Anite Travel Limited.
The last confirmation statement was sent on 2022-11-14 and the date for the next filing is 2023-11-28. What is more, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Atcore Technology Limited Address / Contact

Office Address 353 Buckingham Avenue
Office Address2 Slough
Town Berkshire
Post code SL1 4PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03698178
Date of Incorporation Wed, 20th Jan 1999
Industry Business and domestic software development
Industry Data processing, hosting and related activities
End of financial Year 30th April
Company age 25 years old
Account next due date Wed, 31st Jan 2024 (130 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Andrew L.

Position: Secretary

Appointed: 28 May 2021

Andrew L.

Position: Director

Appointed: 04 May 2021

David C.

Position: Director

Appointed: 15 June 2017

Richard F.

Position: Secretary

Appointed: 31 March 2020

Resigned: 28 May 2021

Richard F.

Position: Director

Appointed: 12 March 2020

Resigned: 28 May 2021

Noel K.

Position: Secretary

Appointed: 28 May 2014

Resigned: 31 March 2020

Noel K.

Position: Director

Appointed: 28 May 2014

Resigned: 31 March 2020

Neil B.

Position: Secretary

Appointed: 09 December 2013

Resigned: 28 May 2014

Richard A.

Position: Secretary

Appointed: 28 February 2010

Resigned: 09 December 2013

Richard A.

Position: Director

Appointed: 02 November 2009

Resigned: 28 May 2014

Mike K.

Position: Director

Appointed: 02 February 2009

Resigned: 15 June 2017

John S.

Position: Secretary

Appointed: 19 July 2006

Resigned: 28 February 2010

Julianne C.

Position: Secretary

Appointed: 05 November 2004

Resigned: 19 July 2006

Christopher H.

Position: Secretary

Appointed: 02 August 2004

Resigned: 05 November 2004

Bruce A.

Position: Director

Appointed: 24 March 2004

Resigned: 28 April 2006

Melanie C.

Position: Secretary

Appointed: 24 February 2004

Resigned: 02 August 2004

Christopher H.

Position: Director

Appointed: 13 January 2004

Resigned: 28 May 2014

Stephen R.

Position: Director

Appointed: 11 December 2003

Resigned: 31 December 2008

Simon T.

Position: Director

Appointed: 30 September 2003

Resigned: 31 January 2009

Paresh S.

Position: Director

Appointed: 30 September 2003

Resigned: 15 December 2009

David T.

Position: Director

Appointed: 22 May 2003

Resigned: 11 December 2003

Neil B.

Position: Director

Appointed: 03 September 2002

Resigned: 28 May 2014

Vivienne H.

Position: Secretary

Appointed: 01 November 1999

Resigned: 24 February 2004

John H.

Position: Director

Appointed: 13 April 1999

Resigned: 22 May 2003

Simon H.

Position: Director

Appointed: 20 January 1999

Resigned: 03 September 2002

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 20 January 1999

Resigned: 20 January 1999

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 1999

Resigned: 20 January 1999

David P.

Position: Secretary

Appointed: 20 January 1999

Resigned: 31 October 1999

David P.

Position: Director

Appointed: 20 January 1999

Resigned: 31 October 1999

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Atcore Technology Group Limited from Slough, England. This PSC is classified as "a private limited liability" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Atcore Technology Group Limited

353 Buckingham Avenue, Slough, SL1 4PF, England

Legal authority England And Wales
Legal form Private Limited Liability
Country registered England
Place registered Compamies House
Registration number 09022905
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Anite Travel October 27, 2014
Anite Business Systems November 2, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2023/04/30
filed on: 22nd, January 2024
Free Download (51 pages)

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