Attivo Securities Limited HARTLEPOOL


Attivo Securities started in year 1972 as Private Limited Company with registration number 01083320. The Attivo Securities company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in Hartlepool at 1 Mayfair Gardens. Postal code: TS26 0DT.

At the moment there are 2 directors in the the firm, namely Charlotte T. and Jane T.. In addition one secretary - Jane T. - is with the company. As of 8 May 2024, there were 4 ex directors - Sophia P., John T. and others listed below. There were no ex secretaries.

Attivo Securities Limited Address / Contact

Office Address 1 Mayfair Gardens
Town Hartlepool
Post code TS26 0DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01083320
Date of Incorporation Thu, 23rd Nov 1972
Industry Development of building projects
End of financial Year 31st March
Company age 52 years old
Account next due date Sun, 31st Dec 2023 (129 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Charlotte T.

Position: Director

Appointed: 01 March 2009

Jane T.

Position: Director

Appointed: 10 April 2008

Jane T.

Position: Secretary

Appointed: 10 April 2008

Sophia P.

Position: Director

Appointed: 01 March 2009

Resigned: 12 March 2022

John T.

Position: Director

Appointed: 25 November 1991

Resigned: 10 April 2008

Tobias T.

Position: Director

Appointed: 25 November 1991

Resigned: 13 August 2011

Hugh T.

Position: Director

Appointed: 25 November 1991

Resigned: 25 January 2008

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Jane T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jane T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-31
Balance Sheet
Current Assets6 5593 4585 528
Net Assets Liabilities17 18918 48919 085
Other
Average Number Employees During Period333
Creditors32 31927 64228 901
Fixed Assets42 94942 67342 458
Net Current Assets Liabilities25 76024 18423 373
Total Assets Less Current Liabilities17 18918 48919 085

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 19th, December 2023
Free Download (1 page)

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