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Home > England & Wales Companies > ATTENDO SYSTEMS LIMITED
Company Information for

ATTENDO SYSTEMS LIMITED

BLACKBURN, LANCASHIRE, BB1 2PR,
Company Registration Number
00397212
Private Limited Company
Dissolved

Dissolved 2013-09-17

Company Overview

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
LANCASHIRE
BB1 2PR
Other companies in BB1
 
Previous Names
TELELARM CARE LIMITED13/08/2001
CASS ELECTRONICS LIMITED18/03/1998
Filing Information
Company Number 00397212
Date formed 1945-07-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-09-17
Type of accounts DORMANT
Last Datalog update: 2015-05-15 12:24:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATTENDO SYSTEMS LIMITED
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Company Officers of ATTENDO SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
LAURA WILCOCK
Company Secretary 2009-10-05
CHRISTIAN IDCZAK
Director 2013-02-12
RAJ KULLAR
Director 2013-02-12
EVAN SMITH
Director 2013-02-12
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-09-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-20CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA HILL / 25/05/2013
2013-06-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-20DS01APPLICATION FOR STRIKING-OFF
2013-04-18CC04STATEMENT OF COMPANY'S OBJECTS
2013-04-18SH20STATEMENT BY DIRECTORS
2013-04-18LATEST SOC18/04/13 STATEMENT OF CAPITAL;GBP 2.086
2013-04-18SH1918/04/13 STATEMENT OF CAPITAL GBP 2.0860
2013-04-18CAP-SSSOLVENCY STATEMENT DATED 15/04/13
2013-04-18RES13THE SUM OF 3,124,023.31 BE CREDITED TO THE PROFIT AND LOSS ACCOUNT 15/04/2013
2013-04-18RES06REDUCE ISSUED CAPITAL 15/04/2013
2013-02-14AP01DIRECTOR APPOINTED MR RAJ KULLAR
2013-02-14AP01DIRECTOR APPOINTED MR CHRISTIAN IDCZAK
2013-02-14AP01DIRECTOR APPOINTED MR EVAN SMITH
2013-02-14TM01APPOINTMENT TERMINATED, DIRECTOR BART OTTEN
2013-02-14TM01APPOINTMENT TERMINATED, DIRECTOR CHUBB MANAGEMENT SERVICES LIMITED
2013-01-31AR0131/01/13 FULL LIST
2012-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-31AR0131/01/12 FULL LIST
2011-11-17AP01DIRECTOR APPOINTED MR BART OTTEN
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDROTH
2011-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-31AR0131/01/11 FULL LIST
2010-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-04AR0131/01/10 FULL LIST
2010-02-04CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 04/02/2010
2009-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-08AP03SECRETARY APPOINTED MISS LAURA HILL
2009-10-07TM02APPOINTMENT TERMINATED, SECRETARY MARIE MOORE
2009-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2009-02-03363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN LINDROTH / 26/08/2008
2008-08-06288aDIRECTOR APPOINTED MR BRIAN HARLOWE LINDROTH
2008-07-22288bAPPOINTMENT TERMINATED DIRECTOR DAVID WEAR
2008-05-29288bAPPOINTMENT TERMINATED DIRECTOR ALAN HARRIS
2008-05-29288bAPPOINTMENT TERMINATED DIRECTOR THOMAS HAYTON
2008-05-20288aDIRECTOR APPOINTED CHUBB MANAGEMENT SERVICES LIMITED
2008-05-19288aDIRECTOR APPOINTED MR DAVID ALAN WEAR
2008-04-29288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN ROBERTS
2008-03-12288bAPPOINTMENT TERMINATED DIRECTOR PETER SWANWICK
2008-02-15363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-04-19363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS; AMEND
2007-03-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-02363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-18288bDIRECTOR RESIGNED
2006-08-18288bDIRECTOR RESIGNED
2006-02-15287REGISTERED OFFICE CHANGED ON 15/02/06 FROM: SHADSWORTH ROAD BLACKBURN LANCASHIRE BB1 2PR
2006-02-10363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-17288aNEW SECRETARY APPOINTED
2006-01-10288aNEW DIRECTOR APPOINTED
2006-01-06288aNEW DIRECTOR APPOINTED
2006-01-06288aNEW DIRECTOR APPOINTED
2006-01-06288aNEW DIRECTOR APPOINTED
2006-01-06287REGISTERED OFFICE CHANGED ON 06/01/06 FROM: UNIT 1, CENTURION BUSINESS PARK BESSEMER WAY ROTHERHAM SOUTH YORKSHIRE S60 1FB
2006-01-06288bSECRETARY RESIGNED
2006-01-06288bDIRECTOR RESIGNED
2006-01-06288bDIRECTOR RESIGNED
2005-12-23RES16REDEMPTION OF SHARES 22/11/05
2005-12-23RES13REDEMPTION RATIFIED 22/11/05
2005-11-28288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ATTENDO SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATTENDO SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-11-01 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2000-10-23 Outstanding PRIORITY SITES LIMITED
LETTER OF CHARGE 1993-07-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1992-03-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF ASSIGNMENT 1984-02-17 Satisfied AMSTERDAM ROTTERDAM BANK N.V.
DEED OF ASSIGNMENT 1983-12-29 Satisfied AMSTERDAM ROTTERDAM BANK NV.
Intangible Assets
Patents
We have not found any records of ATTENDO SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATTENDO SYSTEMS LIMITED
Trademarks
We have not found any records of ATTENDO SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATTENDO SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ATTENDO SYSTEMS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ATTENDO SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATTENDO SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATTENDO SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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