Active
Company Information for ATTIX5 UK LIMITED
ST JAMES WHARF, 99 - 105 KINGS ROAD, READING, BERKS, RG1 3DD,
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Company Registration Number
04258219
Private Limited Company
Active |
Company Name | |
---|---|
ATTIX5 UK LIMITED | |
Legal Registered Office | |
ST JAMES WHARF 99 - 105 KINGS ROAD READING BERKS RG1 3DD Other companies in IG1 | |
Company Number | 04258219 | |
---|---|---|
Company ID Number | 04258219 | |
Date formed | 2001-07-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 16:06:17 |
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Officer | Role | Date Appointed |
---|---|---|
GARETH ALAN DYSON |
||
PAUL DAVID EVANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY MARTIN RUANE |
Director | ||
ROBERT COLIN WATERMEYER |
Company Secretary | ||
DOUGLAS LEROY FREDERICK |
Director | ||
MICHAEL DERYK LAW |
Director | ||
PETRUS GERHARDUS HUMAN |
Director | ||
MICHAEL DERYK LAW |
Director | ||
ROBERT COLIN WATERMEYER |
Director | ||
MARK JAMES LONGSTAFF |
Director | ||
JACOB ELIZA DE VILLIERS BARRY |
Director | ||
ANTON GEORGE SINOVICH |
Director | ||
STUART NYMAN |
Company Secretary | ||
STUART NYMAN |
Director | ||
DOUGLAS LEROY FREDERICK |
Director | ||
ROELOF LOUIS BARRY |
Director | ||
ROY LEN WILLIAM DAVIES |
Company Secretary | ||
IAN CAREL VAN REENEN |
Director | ||
ROY LEN WILLIAM DAVIES |
Director | ||
CLIVE BARRY WATTS |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
PHILIPPUS SMIT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CELESTE TOPCO LIMITED | Director | 2017-11-21 | CURRENT | 2017-10-24 | Active | |
CELESTE MIDCO LIMITED | Director | 2017-11-21 | CURRENT | 2017-10-25 | Active | |
CELESTE BIDCO LIMITED | Director | 2017-11-21 | CURRENT | 2017-10-26 | Active | |
CELESTE NOMINEE LIMITED | Director | 2017-11-21 | CURRENT | 2017-10-31 | Active - Proposal to Strike off | |
REDSTOR LIMITED | Director | 2017-11-21 | CURRENT | 1998-04-30 | Active | |
REDSTOR HOLDINGS LIMITED | Director | 2017-11-21 | CURRENT | 2003-06-17 | Active | |
CENTRASTOR LIMITED | Director | 2017-11-21 | CURRENT | 2000-09-11 | Active - Proposal to Strike off | |
ATTIX5 HOLDINGS LTD | Director | 2015-09-09 | CURRENT | 2005-02-16 | Liquidation | |
ATTIX5 CE LIMITED | Director | 2015-09-09 | CURRENT | 2010-05-12 | Liquidation | |
RECOVERY SOFTWARE DISTRIBUTION LIMITED | Director | 2015-09-09 | CURRENT | 2006-05-19 | Liquidation | |
CELESTE NOMINEE LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active - Proposal to Strike off | |
CELESTE BIDCO LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
CELESTE MIDCO LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
CELESTE TOPCO LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
ATTIX5 HOLDINGS LTD | Director | 2015-09-09 | CURRENT | 2005-02-16 | Liquidation | |
ATTIX5 CE LIMITED | Director | 2015-09-09 | CURRENT | 2010-05-12 | Liquidation | |
RECOVERY SOFTWARE DISTRIBUTION LIMITED | Director | 2015-09-09 | CURRENT | 2006-05-19 | Liquidation | |
MWEZI LIMITED | Director | 2014-03-17 | CURRENT | 2013-02-04 | Liquidation | |
REDSTOR HOLDINGS LIMITED | Director | 2003-08-05 | CURRENT | 2003-06-17 | Active | |
CENTRASTOR LIMITED | Director | 2000-10-16 | CURRENT | 2000-09-11 | Active - Proposal to Strike off | |
REDSTOR LIMITED | Director | 1998-04-30 | CURRENT | 1998-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Redstor Holdings Limited as a person with significant control on 2023-05-04 | ||
Director's details changed for Mr Richard Hodgson on 2023-05-04 | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
Register inspection address changed to 5th Floor Halo Counterslip Bristol BS1 6AJ | ||
Registers moved to registered inspection location of 5th Floor Halo Counterslip Bristol BS1 6AJ | ||
DIRECTOR APPOINTED MR JAMES RICHARD GRIFFIN | ||
DIRECTOR APPOINTED MR RICHARD INNES HODGSON | ||
Director's details changed for Mr Richard Innes Hodgson on 2023-04-30 | ||
APPOINTMENT TERMINATED, DIRECTOR GARETH ALAN DYSON | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID EVANS | ||
REGISTERED OFFICE CHANGED ON 04/05/23 FROM Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD | ||
AA01 | Current accounting period extended from 30/11/22 TO 31/03/23 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042582190004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042582190003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042582190002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042582190005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042582190005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042582190005 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-07 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042582190004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042582190003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042582190001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN RUANE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042582190002 | |
RES01 | ADOPT ARTICLES 28/09/17 | |
LATEST SOC | 11/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | |
PSC02 | Notification of Redstor Holdings Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
ANNOTATION | Clarification | |
RP04 |
| |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/15 TO 30/11/15 | |
RES13 | THE "GUARANTEE AND DEBENTURE" APPROVED BY THE COMPANY. 09/09/2015 | |
RES01 | ADOPT ARTICLES 25/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FREDERICK | |
TM02 | Termination of appointment of Robert Colin Watermeyer on 2015-09-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAW | |
AP01 | DIRECTOR APPOINTED MR GARETH ALAN DYSON | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MARTIN RUANE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042582190001 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM TREVIOT HOUSE 186-192 HIGH ROAD ILFORD ESSEX IG1 1LR | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL EVANS | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL EVANS | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETRUS HUMAN | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/07/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DERYK LAW | |
AR01 | 24/07/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PETRUS GERHARDUS HUMAN | |
AA01 | PREVSHO FROM 31/12/2011 TO 30/09/2011 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 24/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS LEROY FREDERICK / 04/02/2011 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS LEROY FREDERICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WATERMEYER | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 24/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LONGSTAFF | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT COLIN WATERMEYER / 01/11/2009 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DERYK LAW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COLIN WATERMEYER / 01/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ROBERT COLIN WATERMEYER | |
288a | DIRECTOR APPOINTED MARK JAMES LONGSTAFF | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM UNIT 3, 10-17 SEVEN WAYS PARADE WOODFORD AVENUE ILFORD ESSEX IG2 6JX UNITED KINGDOM | |
288a | DIRECTOR APPOINTED ROBERT COLIN WATERMEYER | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTON SINOVICH | |
288b | APPOINTMENT TERMINATED DIRECTOR JACOB BARRY | |
288b | APPOINTMENT TERMINATED SECRETARY STUART NYMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART NYMAN | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM UNIT 3, 10-17 SEVEN WAYS PARADE, WOODFORD AVENUE ILFORD ESSEX IG2 6JX UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED DIRECTOR DOUGLAS FREDERICK | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM STUART MAURICE LLP 5 BROADWAY MARKET FENCEPIECE ROAD, ILFORD ESSEX IG6 2JT | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR STUART NYMAN | |
363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: MKC BUSINESS SERVICES 20 TIMBERDENE AVENUE ILFORD ESSEX IG6 2LS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT | |
288b | SECRETARY RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-09-30 | £ 2,274,554 |
---|---|---|
Creditors Due After One Year | 2012-09-30 | £ 2,135,275 |
Creditors Due After One Year | 2012-09-30 | £ 2,135,275 |
Creditors Due After One Year | 2011-09-30 | £ 1,912,989 |
Creditors Due Within One Year | 2013-09-30 | £ 527,241 |
Creditors Due Within One Year | 2012-09-30 | £ 667,462 |
Creditors Due Within One Year | 2012-09-30 | £ 667,462 |
Creditors Due Within One Year | 2011-09-30 | £ 663,374 |
Provisions For Liabilities Charges | 2013-09-30 | £ 32,289 |
Provisions For Liabilities Charges | 2012-09-30 | £ 55,760 |
Provisions For Liabilities Charges | 2012-09-30 | £ 55,760 |
Provisions For Liabilities Charges | 2011-09-30 | £ 54,246 |
Creditors and other liabilities
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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 ATTIX5 UK LIMITED
Called Up Share Capital | 2013-09-30 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 1,000 |
Called Up Share Capital | 2012-09-30 | £ 1,000 |
Called Up Share Capital | 2011-09-30 | £ 1,000 |
Cash Bank In Hand | 2013-09-30 | £ 51,252 |
Cash Bank In Hand | 2012-09-30 | £ 13,457 |
Cash Bank In Hand | 2012-09-30 | £ 13,457 |
Cash Bank In Hand | 2011-09-30 | £ 40,389 |
Current Assets | 2013-09-30 | £ 72,990 |
Current Assets | 2012-09-30 | £ 25,308 |
Current Assets | 2012-09-30 | £ 25,308 |
Current Assets | 2011-09-30 | £ 49,360 |
Debtors | 2013-09-30 | £ 21,738 |
Debtors | 2012-09-30 | £ 11,851 |
Debtors | 2012-09-30 | £ 11,851 |
Debtors | 2011-09-30 | £ 8,971 |
Fixed Assets | 2013-09-30 | £ 839,085 |
Fixed Assets | 2012-09-30 | £ 757,117 |
Fixed Assets | 2012-09-30 | £ 757,117 |
Fixed Assets | 2011-09-30 | £ 511,523 |
Tangible Fixed Assets | 2013-09-30 | £ 17,917 |
Tangible Fixed Assets | 2012-09-30 | £ 12,503 |
Tangible Fixed Assets | 2012-09-30 | £ 12,503 |
Tangible Fixed Assets | 2011-09-30 | £ 14,231 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ATTIX5 UK LIMITED are:
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. |