Company Information for

ATTENDO SYSTEMS LIMITED

351 SHADSWORTH ROAD, BLACKBURN, BLACKBURN, LANCASHIRE, BB1 2PR,

Company Registration Number

00397212

Private Limited Company

Dissolved

About Attendo Systems Ltd

ATTENDO SYSTEMS LIMITED was founded on 1945-07-23 and had its registered office in Blackburn. The company was dissolved on the 2013-09-17 and is no longer trading or active.

Key Data

Company Name

ATTENDO SYSTEMS LIMITED

Legal Registered Office

BLACKBURN
BLACKBURN
LANCASHIRE
BB1 2PR
Other companies in BB1

Previous Names

TELELARM CARE LIMITED

13/08/2001

CASS ELECTRONICS LIMITED

18/03/1998

Filing Information

Company Number	00397212
Date formed	1945-07-23
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2011-12-31
Date Dissolved	2013-09-17
Type of accounts	DORMANT

Last Datalog update:

2015-05-15 11:24:30

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2013-09-17

Officer	Role	Occupation	Date Appointed	Country
Laura Wilcock	Company Secretary		2009-10-05
Christian Idczak	Director	TREASURY DIRECTOR	2013-02-12	ENGLAND
Raj Kullar	Director	FINANACE MANAGER, EUROPE	2013-02-12	ENGLAND
Evan Smith	Director	EUROPEAN TAX DIRECTOR	2013-02-12	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Chubb Management Services Limited	Director	2008-04-29	2013-02-12
Bart Otten	Director	2011-11-01	2013-02-12
Brian Harlowe Lindroth	Director	2008-06-30	2011-11-01
Marie Louise Moore	Company Secretary	2005-11-23	2009-10-05
Alan Harris	Director	2005-11-23	2008-05-28
Thomas Clive Hayton	Director	2005-11-23	2008-05-28
Stephen Ayres	Director	2001-03-22	2006-03-24
David Richards	Director	2005-09-28	2006-02-17
Timothy John Thorpe	Company Secretary	2005-09-28	2005-11-23
Kevin Andrew Hayes	Director	2005-09-15	2005-11-23
John Richard William Huckle	Director	2005-09-15	2005-11-23
Timothy John Thorpe	Company Secretary	2004-07-16	2005-09-13
Henrik Borelius	Director	2003-05-30	2005-09-13
Jarl Eric Helmer Gunnar Dahlfors	Director	1999-09-01	2005-09-13
David Richards	Director	2004-04-20	2005-09-13
Jonathan Charles Clarke	Company Secretary	2002-06-25	2004-03-09
Lars Forsberg	Director	1998-07-01	2003-05-12
Per Olof Eurell	Director	1999-09-01	2003-01-17
Kaye Gilbert	Company Secretary	2001-07-20	2002-06-25
Karen Marie Curtin	Company Secretary	2001-03-29	2001-07-20
Colin Bryan Jordan	Director	1996-10-01	2001-05-21
David Jonathan Pett	Company Secretary	1998-08-01	2001-03-28
Thomas Fransson	Director	1998-09-01	1999-09-01
Peter Millard	Company Secretary	1997-01-01	1998-07-31
Sven Hakan Jansson	Director	1997-10-31	1998-06-30
Jan Ake Sivert Ekstrom	Director	1997-01-01	1997-10-31
David James Lambourne	Company Secretary	1992-01-31	1996-12-31
James Beattie Fleming	Director	1992-01-31	1996-12-31
Trevor Leonard Julier	Director	1992-01-31	1996-12-31
David James Lambourne	Director	1992-01-31	1996-12-31
George Albert Novelli	Director	1992-01-31	1992-03-27

Related Directorships for Christian Idczak

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christian Idczak	PORTER SECURITY SERVICES LIMITED	Director	2013-02-12	CURRENT	1987-07-27	Dissolved 2013-12-13
Christian Idczak	ARROW TECHNOLOGY LIMITED	Director	2013-02-12	CURRENT	1985-02-06	Dissolved 2013-09-17
Christian Idczak	ATTENDO SENIOR CARE LIMITED	Director	2013-02-12	CURRENT	2000-12-22	Dissolved 2013-09-17
Christian Idczak	JOINMARKET LIMITED	Director	2013-02-12	CURRENT	2001-05-23	Dissolved 2013-09-17
Christian Idczak	STOUR SECURITY SYSTEMS LIMITED	Director	2013-02-12	CURRENT	1983-12-12	Dissolved 2013-09-17
Christian Idczak	BIRMINGHAM ALARM TECHNICIANS LIMITED	Director	2013-02-12	CURRENT	1985-02-12	Dissolved 2013-09-17
Christian Idczak	SMITH HOLT HOLDINGS PLC	Director	2013-02-12	CURRENT	1995-01-09	Dissolved 2013-09-17
Christian Idczak	CSL COMMUNICATION SOLUTIONS LIMITED	Director	2013-02-12	CURRENT	1990-11-29	Dissolved 2013-09-17
Christian Idczak	HAWK LIMITED	Director	2013-02-12	CURRENT	1981-01-14	Dissolved 2013-09-17
Christian Idczak	G.C.D. SECURITY LIMITED	Director	2013-02-12	CURRENT	1971-10-13	Dissolved 2013-09-17
Christian Idczak	SHORROCK COMMUNICATIONS LIMITED	Director	2013-02-12	CURRENT	1985-06-03	Dissolved 2013-09-17
Christian Idczak	WRIGHT FIRE & SECURITY PLC	Director	2013-02-12	CURRENT	1987-07-08	Dissolved 2013-09-10
Christian Idczak	CHUBB DORMANT (NO.7) LIMITED	Director	2013-02-12	CURRENT	2004-01-19	Dissolved 2013-09-17
Christian Idczak	NATIONAL CARE CALL LIMITED	Director	2013-02-12	CURRENT	1992-03-04	Dissolved 2013-09-17
Christian Idczak	ADVANCE ALARM SYSTEMS LIMITED	Director	2013-02-12	CURRENT	1981-12-04	Dissolved 2013-09-17
Christian Idczak	ADVANCED TECHNOLOGY (ELECTRONICS) LIMITED	Director	2013-02-12	CURRENT	1988-12-29	Dissolved 2013-09-17
Christian Idczak	ALPHA ALARMS MANCHESTER LTD	Director	2013-02-12	CURRENT	1976-11-08	Dissolved 2013-09-17
Christian Idczak	AEGIS SECURITY LIMITED	Director	2013-02-04	CURRENT	1984-06-07	Dissolved 2013-09-17

Related Directorships for Raj Kullar

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Raj Kullar	PORTER SECURITY SERVICES LIMITED	Director	2013-02-12	CURRENT	1987-07-27	Dissolved 2013-12-13
Raj Kullar	ARROW TECHNOLOGY LIMITED	Director	2013-02-12	CURRENT	1985-02-06	Dissolved 2013-09-17
Raj Kullar	MADEWEL ELECTRONIC SYSTEMS LIMITED	Director	2013-02-12	CURRENT	1981-09-14	Dissolved 2013-09-17
Raj Kullar	ATTENDO SENIOR CARE LIMITED	Director	2013-02-12	CURRENT	2000-12-22	Dissolved 2013-09-17
Raj Kullar	JOINMARKET LIMITED	Director	2013-02-12	CURRENT	2001-05-23	Dissolved 2013-09-17
Raj Kullar	STOUR SECURITY SYSTEMS LIMITED	Director	2013-02-12	CURRENT	1983-12-12	Dissolved 2013-09-17
Raj Kullar	BIRMINGHAM ALARM TECHNICIANS LIMITED	Director	2013-02-12	CURRENT	1985-02-12	Dissolved 2013-09-17
Raj Kullar	CSL COMMUNICATION SOLUTIONS LIMITED	Director	2013-02-12	CURRENT	1990-11-29	Dissolved 2013-09-17
Raj Kullar	HAWK LIMITED	Director	2013-02-12	CURRENT	1981-01-14	Dissolved 2013-09-17
Raj Kullar	G.C.D. SECURITY LIMITED	Director	2013-02-12	CURRENT	1971-10-13	Dissolved 2013-09-17
Raj Kullar	SHORROCK COMMUNICATIONS LIMITED	Director	2013-02-12	CURRENT	1985-06-03	Dissolved 2013-09-17
Raj Kullar	WRIGHT FIRE & SECURITY PLC	Director	2013-02-12	CURRENT	1987-07-08	Dissolved 2013-09-10
Raj Kullar	CHUBB DORMANT (NO.7) LIMITED	Director	2013-02-12	CURRENT	2004-01-19	Dissolved 2013-09-17
Raj Kullar	NATIONAL CARE CALL LIMITED	Director	2013-02-12	CURRENT	1992-03-04	Dissolved 2013-09-17
Raj Kullar	ADVANCE ALARM SYSTEMS LIMITED	Director	2013-02-12	CURRENT	1981-12-04	Dissolved 2013-09-17
Raj Kullar	ADVANCED TECHNOLOGY (ELECTRONICS) LIMITED	Director	2013-02-12	CURRENT	1988-12-29	Dissolved 2013-09-17
Raj Kullar	ALPHA ALARMS MANCHESTER LTD	Director	2013-02-12	CURRENT	1976-11-08	Dissolved 2013-09-17

Related Directorships for Evan Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Evan Smith	MCDOUGALL SYSTEMS LIMITED	Director	2013-02-12	CURRENT	1964-10-01	Dissolved 2013-09-20
Evan Smith	PORTER SECURITY SERVICES LIMITED	Director	2013-02-12	CURRENT	1987-07-27	Dissolved 2013-12-13
Evan Smith	ARROW TECHNOLOGY LIMITED	Director	2013-02-12	CURRENT	1985-02-06	Dissolved 2013-09-17
Evan Smith	MADEWEL ELECTRONIC SYSTEMS LIMITED	Director	2013-02-12	CURRENT	1981-09-14	Dissolved 2013-09-17
Evan Smith	ATTENDO SENIOR CARE LIMITED	Director	2013-02-12	CURRENT	2000-12-22	Dissolved 2013-09-17
Evan Smith	JOINMARKET LIMITED	Director	2013-02-12	CURRENT	2001-05-23	Dissolved 2013-09-17
Evan Smith	STOUR SECURITY SYSTEMS LIMITED	Director	2013-02-12	CURRENT	1983-12-12	Dissolved 2013-09-17
Evan Smith	BIRMINGHAM ALARM TECHNICIANS LIMITED	Director	2013-02-12	CURRENT	1985-02-12	Dissolved 2013-09-17
Evan Smith	SMITH HOLT HOLDINGS PLC	Director	2013-02-12	CURRENT	1995-01-09	Dissolved 2013-09-17
Evan Smith	CSL COMMUNICATION SOLUTIONS LIMITED	Director	2013-02-12	CURRENT	1990-11-29	Dissolved 2013-09-17
Evan Smith	HAWK LIMITED	Director	2013-02-12	CURRENT	1981-01-14	Dissolved 2013-09-17
Evan Smith	G.C.D. SECURITY LIMITED	Director	2013-02-12	CURRENT	1971-10-13	Dissolved 2013-09-17
Evan Smith	SHORROCK COMMUNICATIONS LIMITED	Director	2013-02-12	CURRENT	1985-06-03	Dissolved 2013-09-17
Evan Smith	WRIGHT FIRE & SECURITY PLC	Director	2013-02-12	CURRENT	1987-07-08	Dissolved 2013-09-10
Evan Smith	CHUBB DORMANT (NO.7) LIMITED	Director	2013-02-12	CURRENT	2004-01-19	Dissolved 2013-09-17
Evan Smith	NATIONAL CARE CALL LIMITED	Director	2013-02-12	CURRENT	1992-03-04	Dissolved 2013-09-17
Evan Smith	ADVANCE ALARM SYSTEMS LIMITED	Director	2013-02-12	CURRENT	1981-12-04	Dissolved 2013-09-17
Evan Smith	ADVANCED TECHNOLOGY (ELECTRONICS) LIMITED	Director	2013-02-12	CURRENT	1988-12-29	Dissolved 2013-09-17
Evan Smith	ALPHA ALARMS MANCHESTER LTD	Director	2013-02-12	CURRENT	1976-11-08	Dissolved 2013-09-17
Evan Smith	AEGIS SECURITY LIMITED	Director	2013-02-04	CURRENT	1984-06-07	Dissolved 2013-09-17