Atcore Technology Group Limited in SLOUGH

Atcore Technology Group Limited SLOUGH

Founded in 2014, Atcore Technology Group, classified under reg no. 09022905 is an active company. Currently registered at 353 Buckingham Avenue SL1 4PF, Slough the company has been in the business for 10 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30. Since 2014/10/28 Atcore Technology Group Limited is no longer carrying the name At Newco 14.

Currently there are 3 directors in the the firm, namely Andrew L., David C. and Malkit C.. In addition one secretary - Andrew L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Atcore Technology Group Limited Address / Contact

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

Company Information / Profile

Registration Number	09022905
Date of Incorporation	Fri, 2nd May 2014
Industry	Activities of head offices
End of financial Year	30th April
Company age	10 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	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 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 July 2015

Malkit C.

Position: Director

Appointed: 28 May 2014

Richard F.

Position: Secretary

Appointed: 31 March 2020

Resigned: 28 May 2021

Richard F.

Position: Director

Appointed: 12 March 2020

Resigned: 28 May 2021

Neil M.

Position: Director

Appointed: 18 September 2014

Resigned: 14 November 2017

Andrew L.

Position: Director

Appointed: 17 September 2014

Resigned: 14 November 2017

Bertie A.

Position: Director

Appointed: 28 May 2014

Resigned: 17 September 2014

Jeremy M.

Position: Director

Appointed: 28 May 2014

Resigned: 14 November 2017

Mark M.

Position: Director

Appointed: 28 May 2014

Resigned: 14 November 2017

Noel K.

Position: Secretary

Appointed: 28 May 2014

Resigned: 31 March 2020

Noel K.

Position: Director

Appointed: 28 May 2014

Resigned: 31 March 2020

John H.

Position: Director

Appointed: 28 May 2014

Resigned: 17 September 2014

Mike K.

Position: Director

Appointed: 02 May 2014

Resigned: 14 November 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Couple Bidco Limited from Slough, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ldc (Managers) Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Couple Bidco Limited

353 Buckingham Avenue, Slough, SL1 4PF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11042851
Notified on	14 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ldc (Managers) Limited

One Vine Street, London, W1J 0AH, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02495714
Notified on	5 November 2016
Ceased on	14 November 2017
Nature of control:	significiant influence or control

Company previous names

At Newco 14	October 28, 2014

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/04/30 filed on: 21st, January 2024	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/04/30 filed on: 21st, January 2024	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 21st, January 2024	accounts	Free Download (82 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 3rd, February 2023	accounts	Free Download (85 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/04/30 filed on: 3rd, February 2023	accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/04/30 filed on: 10th, February 2022	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 31st, January 2022	accounts	Free Download (88 pages)
TM02	Secretary's appointment terminated on 2021/05/28 filed on: 9th, June 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/05/04. filed on: 9th, June 2021	officers	Free Download (2 pages)
AP03	On 2021/05/28, company appointed a new person to the position of a secretary filed on: 9th, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/05/28 filed on: 9th, June 2021	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/04/30 filed on: 1st, June 2021	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 1st, June 2021	accounts	Free Download (79 pages)
AP03	On 2020/03/31, company appointed a new person to the position of a secretary filed on: 14th, April 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/03/31 filed on: 9th, April 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/03/31 filed on: 9th, April 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/03/12. filed on: 25th, March 2020	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 21st, January 2020	accounts	Free Download (65 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/04/30 filed on: 21st, January 2020	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/04/30 filed on: 1st, March 2019	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 1st, March 2019	accounts	Free Download (63 pages)
SH08	Change of share class name or designation filed on: 11th, December 2017	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 11th, December 2017	capital	Free Download (2 pages)
SH02	Sub-division of shares on 2017/11/14 filed on: 11th, December 2017	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 29th, November 2017	resolution	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/11/14 filed on: 18th, November 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/11/14 filed on: 18th, November 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/11/14 filed on: 18th, November 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/11/14 filed on: 18th, November 2017	officers	Free Download (1 page)
SH01	50726.00 GBP is the capital in company's statement on 2017/11/14 filed on: 18th, November 2017	capital	Free Download (5 pages)
TM01	Director's appointment terminated on 2017/11/14 filed on: 18th, November 2017	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/04/30 filed on: 12th, September 2017	accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/04/30 filed on: 18th, October 2016	accounts	Free Download (46 pages)
SH01	48588.26 GBP is the capital in company's statement on 2015/12/18 filed on: 21st, January 2016	capital	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/05 filed on: 25th, November 2015	annual return	Free Download (31 pages)
SH01	45063.25 GBP is the capital in company's statement on 2015/11/25	capital
AA	Group of companies' report and financial statements (accounts) made up to 2015/04/30 filed on: 8th, November 2015	accounts	Free Download (44 pages)
MA	Articles and Memorandum of Association filed on: 13th, August 2015	incorporation	Free Download (58 pages)
SH01	47838.25 GBP is the capital in company's statement on 2015/07/15 filed on: 5th, August 2015	capital	Free Download (14 pages)
AP01	New director appointment on 2015/07/15. filed on: 3rd, August 2015	officers	Free Download (2 pages)
SH01	45063.25 GBP is the capital in company's statement on 2015/07/15 filed on: 3rd, August 2015	capital	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/02 filed on: 28th, May 2015	annual return	Free Download (17 pages)
SH01	43952.75 GBP is the capital in company's statement on 2014/09/18 filed on: 26th, May 2015	capital	Free Download (12 pages)
CONNOT	Notice of change of name filed on: 28th, October 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed at newco 14 LIMITEDcertificate issued on 28/10/14 filed on: 28th, October 2014	change of name	Free Download (2 pages)
AP01	New director appointment on 2014/09/17. filed on: 29th, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/09/17 filed on: 29th, September 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/09/17 filed on: 29th, September 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/09/18. filed on: 26th, September 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/09. filed on: 9th, July 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/06/26. filed on: 26th, June 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/06/26. filed on: 26th, June 2014	officers	Free Download (3 pages)
AA01	Current accounting period shortened to 2015/04/30, originally was 2015/05/31. filed on: 26th, June 2014	accounts	Free Download (3 pages)
AP01	New director appointment on 2014/06/17. filed on: 17th, June 2014	officers	Free Download (3 pages)
AP03	On 2014/06/17, company appointed a new person to the position of a secretary filed on: 17th, June 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/06/17. filed on: 17th, June 2014	officers	Free Download (3 pages)
AD01	Change of registered office on 2014/06/17 from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom filed on: 17th, June 2014	address	Free Download (2 pages)
SH01	43952.75 GBP is the capital in company's statement on 2014/05/28 filed on: 17th, June 2014	capital	Free Download (22 pages)
SH08	Change of share class name or designation filed on: 17th, June 2014	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 17th, June 2014	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 17th, June 2014	resolution	Free Download (58 pages)
AP01	New director appointment on 2014/06/17. filed on: 17th, June 2014	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 2nd, May 2014	incorporation	Free Download (41 pages)

Atcore Technology Group Limited SLOUGH

Atcore Technology Group Limited Address / Contact

Company Information / Profile

Company staff

Andrew L.

Andrew L.

David C.

Malkit C.

Richard F.

Richard F.

Neil M.

Andrew L.

Bertie A.

Jeremy M.

Mark M.

Noel K.

Noel K.

John H.

Mike K.

People with significant control

Company previous names

Company filings

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