Company Information for

ATEMPO UK LIMITED

THE MILL HOUSE BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QN,

Company Registration Number

03528531

Private Limited Company

Dissolved

About Atempo Uk Ltd

ATEMPO UK LIMITED was founded on 1998-03-11 and had its registered office in High Wycombe. The company was dissolved on the 2013-12-10 and is no longer trading or active.

Key Data

Company Name
ATEMPO UK LIMITED
Legal Registered Office
LOUDWATER
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 9QN
Other companies in HP10
Previous Names
QUADRATEC UK LIMITED
20/09/2001

Filing Information

Company Number03528531
Date formed1998-03-11
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-10-31
Date Dissolved2013-12-10
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2015-06-02 18:00:30
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2013-12-10

Officer Role Occupation Date Appointed Country
Derek Eckelman Company Secretary 2011-12-12
Derek Eckelman Director COMPANY DIRECTOR 2011-12-12 USA

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Antonie Walman Company Secretary 2006-10-16 2011-12-12
Paul Antonie Walman Director 2006-10-16 2011-12-12
Rick Wojcik Director 2004-06-10 2009-03-11
Mark Williams Company Secretary 2004-04-30 2006-10-16
Mark Williams Director 2004-06-10 2006-10-16
Thierry Jean-pierre Flajoliet Director 2002-12-01 2004-06-10
Evelyn Chow Company Secretary 2002-12-01 2004-04-30
Raphael Fuchs Company Secretary 2001-01-22 2002-12-01
Herve Goguely Director 2002-09-04 2002-12-01
Manuel Montalban Director 2000-08-16 2002-09-04
Edouard Efira Director 2001-02-09 2002-01-31
Manuel Michel-tur Director 1999-09-03 2002-01-31
Nicolas Rebours Company Secretary 1998-03-11 2001-01-18
Christian Wissmann Director 1998-03-11 2001-01-18
Andrew Walley Director 2000-03-01 2001-01-09
Errol Louis James Rodericks Director 1998-03-11 1998-11-30
Combined Secretarial Services Limited Nominated Secretary 1998-03-11 1998-03-11
Combined Nominees Limited Nominated Director 1998-03-11 1998-03-11
Combined Secretarial Services Limited Nominated Director 1998-03-11 1998-03-11

Related Directorships for Derek Eckelman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek Eckelman ASG TECHNOLOGIES GROUP, INC.Director 2016-10-31 CURRENT 1993-09-01 Active
Derek Eckelman NET TRANSMIT & RECEIVE (UK) LIMITEDDirector 2012-03-31 CURRENT 2006-03-17 Dissolved 2014-06-03