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Company Information for

ATEMPO UK LIMITED

HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10,
Company Registration Number
03528531
Private Limited Company
Dissolved

Dissolved 2013-12-10

Company Overview

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
HIGH WYCOMBE
BUCKINGHAMSHIRE
 
Previous Names
QUADRATEC UK LIMITED20/09/2001
Filing Information
Company Number 03528531
Date formed 1998-03-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-10-31
Date Dissolved 2013-12-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-06-02 18:00:30
Primary Source:Companies House
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Company Officers of ATEMPO UK LIMITED

Current Directors
Officer Role Date Appointed
DEREK ECKELMAN
Company Secretary 2011-12-12
DEREK ECKELMAN
Director 2011-12-12
Previous Officers
Officer Role Date Appointed Date 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

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) LIMITED Director 2012-03-31 CURRENT 2006-03-17 Dissolved 2014-06-03

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
2013-12-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-08-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-19DS01APPLICATION FOR STRIKING-OFF
2013-07-10DISS40DISS40 (DISS40(SOAD))
2013-07-09GAZ1FIRST GAZETTE
2013-07-08LATEST SOC08/07/13 STATEMENT OF CAPITAL;GBP 10000
2013-07-08AR0111/03/13 FULL LIST
2013-04-03AA31/10/12 TOTAL EXEMPTION FULL
2012-08-02AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-04-20AR0111/03/12 FULL LIST
2012-01-24AP03SECRETARY APPOINTED MR DEREK ECKELMAN
2012-01-24TM02APPOINTMENT TERMINATED, SECRETARY PAUL WALMAN
2011-12-19AP01DIRECTOR APPOINTED MR DEREK ECKELMAN
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WALMAN
2011-08-04AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-04-12AR0111/03/11 FULL LIST
2010-07-21AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-04-06AR0111/03/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONIE WALMAN / 11/03/2010
2009-07-30AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-03-31363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-03-30288bAPPOINTMENT TERMINATED DIRECTOR RICK WOJCIK
2008-09-03AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-04-01363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2007-06-26AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-03-21363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-11-15288aNEW SECRETARY APPOINTED
2006-11-15288aNEW DIRECTOR APPOINTED
2006-11-15288bDIRECTOR RESIGNED
2006-11-15288bSECRETARY RESIGNED
2006-10-27AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-04-24363aRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-04-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-01363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2005-03-22AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-09-08AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-07-09288aNEW DIRECTOR APPOINTED
2004-07-09288bDIRECTOR RESIGNED
2004-07-09288aNEW DIRECTOR APPOINTED
2004-05-10ELRESS252 DISP LAYING ACC 31/03/04
2004-05-10ELRESS80A AUTH TO ALLOT SEC 31/03/04
2004-05-08288aNEW SECRETARY APPOINTED
2004-05-08288bSECRETARY RESIGNED
2004-05-08363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-10-03AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-13363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2002-12-24288aNEW DIRECTOR APPOINTED
2002-12-24288aNEW SECRETARY APPOINTED
2002-12-24288bSECRETARY RESIGNED
2002-12-24288bDIRECTOR RESIGNED
2002-10-23288aNEW DIRECTOR APPOINTED
2002-10-02288bDIRECTOR RESIGNED
2002-09-11AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-04-24363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-04-24363sRETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2001-09-20CERTNMCOMPANY NAME CHANGED QUADRATEC UK LIMITED CERTIFICATE ISSUED ON 20/09/01
2001-07-29225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01
2001-07-25AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-05-17363sRETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2001-03-14288bDIRECTOR RESIGNED
2001-03-14288aNEW DIRECTOR APPOINTED
2001-03-14288bSECRETARY RESIGNED
2001-03-14288aNEW SECRETARY APPOINTED
2001-03-14288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ATEMPO UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-09
Fines / Sanctions
No fines or sanctions have been issued against ATEMPO UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATEMPO UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Intangible Assets
Patents
We have not found any records of ATEMPO UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATEMPO UK LIMITED
Trademarks
We have not found any records of ATEMPO UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATEMPO UK 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 (62020 - Information technology consultancy activities) as ATEMPO UK LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ATEMPO UK 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyATEMPO UK LIMITEDEvent Date2013-07-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATEMPO UK 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 ATEMPO UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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