ATTIVO SECURITIES LIMITED - Development of building projects - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Attivo Securities Ltd

ATTIVO SECURITIES LIMITED was founded on 1972-11-23 and has its registered office in Hartlepool. The organisation's status is listed as "Active". Attivo Securities Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ATTIVO SECURITIES LIMITED

1 MAYFAIR GARDENS HARTLEPOOL TS26 0DT Other companies in TS27

Filing Information

Company Number		01083320
Company ID Number		01083320
Date formed		1972-11-23
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		25/11/2015
Return next due		23/12/2016
Type of accounts		DORMANT

Last Datalog update:	2024-01-09 01:54:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ATTIVO SECURITIES LIMITED

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Company Officers of ATTIVO SECURITIES LIMITED

Current Directors

Officer	Role	Date Appointed
JANE TILLY	Company Secretary	2008-04-10
SOPHIA MIRANDA PENTLOW	Director	2009-03-01
CHARLOTTE JANE LAUREN TILLY	Director	2009-03-01
JANE TILLY	Director	2008-04-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TOBIAS HARRY TILLY	Director	1991-11-25	2011-08-13
JOHN TILLY	Company Secretary	1991-11-25	2008-04-10
JOHN TILLY	Director	1991-11-25	2008-04-10
HUGH TILLY	Director	1991-11-25	2008-01-25

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.

Date	Document Type	Document Description
2023-11-21		CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES
2023-08-01		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-07-25		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2023-07-14		APPOINTMENT TERMINATED, DIRECTOR SOPHIA MIRANDA PENTLOW
2023-07-14		CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2023-07-07		Director's details changed for Mrs Jane Tilly on 2023-07-07
2023-07-07		Change of details for Mrs Jane Tilly as a person with significant control on 2023-07-07
2023-07-05		REGISTERED OFFICE CHANGED ON 05/07/23 FROM The Grove Dalton Piercy Hartlepool TS27 3HS
2023-06-10		Compulsory strike-off action has been discontinued
2023-02-14		Compulsory strike-off action has been suspended
2023-01-17		FIRST GAZETTE notice for compulsory strike-off
2023-01-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-05-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-12-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2021-11-16	DISS40	Compulsory strike-off action has been discontinued
2021-11-15	CS01	CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-11-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-03-30	CS01	CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2021-02-18	DISS40	Compulsory strike-off action has been discontinued
2020-12-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-08-07	DISS40	Compulsory strike-off action has been discontinued
2020-08-06	CS01	CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2020-02-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-01-03	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05	CS01	CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-11-14	CH01	Director's details changed for Miss Charlotte Jane Lauren Tilly on 2016-12-02
2017-12-29	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06	CS01	CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2016-12-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-06	LATEST SOC	06/12/16 STATEMENT OF CAPITAL;GBP 15399
2016-12-06	CS01	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2015-12-22	LATEST SOC	22/12/15 STATEMENT OF CAPITAL;GBP 15399
2015-12-22	AR01	25/11/15 ANNUAL RETURN FULL LIST
2015-10-20	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 15399
2014-12-15	AR01	25/11/14 ANNUAL RETURN FULL LIST
2014-10-03	AD02	Register inspection address changed from C/O the Endeavour Partnership Llp Westminster St. Marks Court Teesdale Business Park Teesside TS17 6QP United Kingdom to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW
2014-01-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16	LATEST SOC	16/12/13 STATEMENT OF CAPITAL;GBP 15399
2013-12-16	AR01	25/11/13 ANNUAL RETURN FULL LIST
2013-12-16	CH01	Director's details changed for Miss Charlotte Jane Lauren Tilly on 2013-10-01
2013-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/13 FROM 28 Douglas Gardens Dunston Gateshead Tyne & Wear NE11 9RA United Kingdom
2012-12-28	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18	AR01	25/11/12 ANNUAL RETURN FULL LIST
2012-12-18	AD03	Register(s) moved to registered inspection location
2012-12-18	AD02	Register inspection address has been changed
2011-12-20	AR01	25/11/11 ANNUAL RETURN FULL LIST
2011-12-14	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/11 FROM C/O the Endeavour Partnership Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP
2011-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR TOBIAS TILLY
2010-11-29	AR01	25/11/10 ANNUAL RETURN FULL LIST
2010-11-10	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-27	AA	31/03/09 TOTAL EXEMPTION FULL
2009-12-02	AR01	25/11/09 FULL LIST
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIA MIRANDA PENTLOW / 01/10/2009
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE TILLY / 01/10/2009
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE JANE LAUREN TILLY / 01/10/2009
2009-07-14	287	REGISTERED OFFICE CHANGED ON 14/07/2009 FROM C/O ENDEAVOUR PARTNERSHIP LLP WESTMINSTER ST MARK'S COURT, TEESDALE STOCKTON ON TEES TS17 6QP
2009-03-02	288a	DIRECTOR APPOINTED MISS CHARLOTTE JANE LAUREN TILLY
2009-03-02	288a	DIRECTOR APPOINTED MRS SOPHIA MIRANDA PENTLOW
2009-01-07	AA	31/03/08 TOTAL EXEMPTION FULL
2008-12-23	363a	RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-05-20	288a	DIRECTOR APPOINTED MRS JANE TILLY
2008-05-20	288a	SECRETARY APPOINTED MRS JANE TILLY
2008-05-20	288b	APPOINTMENT TERMINATED DIRECTOR JOHN TILLY
2008-05-20	288b	APPOINTMENT TERMINATED SECRETARY JOHN TILLY
2008-04-02	288b	APPOINTMENT TERMINATED DIRECTOR HUGH TILLY
2008-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-12	363a	RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2006-12-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-27	363a	RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-11-27	287	REGISTERED OFFICE CHANGED ON 27/11/06 FROM: WESTMINSTER ST MARK'S COURT TEESDALE STOCKTON ON TEES TS17 6QP
2006-01-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-05	363a	RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-12-20	287	REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 2 CARLTON STREET HARTLEPOOL TS26 9ES
2005-03-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-05	363s	RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-02-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-16	363s	RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2002-11-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-27	363s	RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2001-12-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-26	363s	RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-02-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-02-07	363s	RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-11-28	AA	FULL ACCOUNTS MADE UP TO 31/03/00
1999-12-08	363s	RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-11-30	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1998-11-13	363s	RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS
1998-11-13	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-19	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1998-01-11	363s	RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS
1997-01-25	AUD	AUDITOR'S RESIGNATION
1996-12-10	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-11-26	363s	RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS
1995-11-23	SRES08	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 07/07/95
1995-11-21	363s	RETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS
1995-08-10	169	£ SR 12000@1 20/06/93

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to ATTIVO SECURITIES 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 ATTIVO SECURITIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SUB MORTGAGE	1983-02-14	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATTIVO SECURITIES LIMITED

Intangible Assets

Patents

We have not found any records of ATTIVO SECURITIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ATTIVO SECURITIES LIMITED

Trademarks

We have not found any records of ATTIVO SECURITIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ATTIVO SECURITIES 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 (41100 - Development of building projects) as ATTIVO SECURITIES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where ATTIVO SECURITIES 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 ATTIVO SECURITIES 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 ATTIVO SECURITIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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