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Home > England & Wales Companies > ATTIVO TECHNOLOGY LIMITED
Company Information for

ATTIVO TECHNOLOGY LIMITED

TOWN QUAY, SOUTHAMPTON, SO14,
Company Registration Number
08418426
Private Limited Company
Dissolved

Dissolved 2018-05-07

Company Overview

About Attivo Technology Ltd
ATTIVO TECHNOLOGY LIMITED was founded on 2013-02-25 and had its registered office in Town Quay. The company was dissolved on the 2018-05-07 and is no longer trading or active.

Key Data
Company Name
ATTIVO TECHNOLOGY LIMITED
 
Legal Registered Office
TOWN QUAY
SOUTHAMPTON
 
Filing Information
Company Number 08418426
Date formed 2013-02-25
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-02-28
Date Dissolved 2018-05-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Companies with same name ATTIVO TECHNOLOGY LIMITED
The following companies were found which have the same name as ATTIVO TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATTIVO TECHNOLOGY (UK) LIMITED 44-46 Old Steine Brighton EAST SUSSEX BN1 1NH Liquidation Company formed on the 2005-05-03
ATTIVO TECHNOLOGY (UK) LIMITED Unknown

Company Officers of ATTIVO TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
LES PETER CHAPMAN
 Director 2013-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
STUART JONES
 Company Secretary 2013-02-25 2015-12-02
JONATHAN EDWARD DAVIS
 Director 2013-02-25 2015-12-02
ANDREW SOMERVILLE
 Director 2013-02-25 2015-12-02
CARL DOMINIC WISE
 Director 2013-02-25 2015-12-02
STUART LINDSEY JONES
 Director 2013-02-25 2015-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LES PETER CHAPMAN ATTIVO FIRE & SECURITY SOLUTIONS LIMITED Director 2013-05-01 CURRENT 2013-02-25 Dissolved 2018-05-07
LES PETER CHAPMAN ATTIVO MAINTENANCE LIMITED Director 2013-02-25 CURRENT 2013-02-25 Liquidation

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
2018-05-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-07LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 2A GORING ROAD GORING BY SEA WORTHING WEST SUSSEX BN12 4AJ
2017-01-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2016
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR CARL WISE
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SOMERVILLE
2016-09-09TM02APPOINTMENT TERMINATED, SECRETARY STUART JONES
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIS
2015-12-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-154.20STATEMENT OF AFFAIRS/4.19
2015-12-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-28TM01APPOINTMENT TERMINATED, DIRECTOR STUART JONES
2015-09-10AA28/02/15 TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0125/02/15 FULL LIST
2015-05-11AP01DIRECTOR APPOINTED MR LESLIE PETER CHAPMAN
2015-05-11AP01DIRECTOR APPOINTED MR JONATHAN EDWARD DAVIS
2015-05-11AP01DIRECTOR APPOINTED MR CARL DOMINIC WISE
2015-05-11AP01DIRECTOR APPOINTED MR ANDREW SOMERVILLE
2015-01-06AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0125/02/14 FULL LIST
2013-02-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ATTIVO TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-12-08
Appointment of Liquidators2015-12-07
Meetings of Creditors2015-11-24
Fines / Sanctions
No fines or sanctions have been issued against ATTIVO TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATTIVO TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

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 TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of ATTIVO TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATTIVO TECHNOLOGY LIMITED
Trademarks
We have not found any records of ATTIVO TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATTIVO TECHNOLOGY 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 (96090 - Other service activities not elsewhere classified) as ATTIVO TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATTIVO TECHNOLOGY 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 TypeAppointment of Liquidators
Defending partyATTIVO TECHNOLOGY LIMITEDEvent Date2015-12-01
Carl Jackson and Andrew Watling of Quantuma LLP , Floor 14 Dukes Keep,1 Marsh Lane, Southampton, SO14 3EX , 02380336464 or info@quantuma.com . Alternative contact: Hannah Brookes on 02380821866 or hannah.brookes@quantuma.com :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyATTIVO TECHNOLOGY LIMITEDEvent Date2015-12-01
At a General Meeting of the Members of the Company duly convened and held at Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX on 1 December 2015 at 11.30am. the following resolutions were duly passed: 1That the Company be wound up voluntarily; and 2That Carl Jackson and Andrew Watling, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally. The Chairman proposed Resolution No 1 as a Special Resolution. The Chairman having taken a vote declared the resolution carried unanimously. The Chairman proposed Resolution No 2 as an Ordinary Resolution. The Chairman having taken a vote declared the resolution carried unanimously. Contact details: Carl Jackson ( 8860 ) and Andrew Watling ( 15910 ) of Quantuma LLP , Floor 14 Dukes Keep,1 Marsh Lane, Southampton, SO14 3EX , 023 8033 6464 or info@quantuma.com . J Davis , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyATTIVO TECHNOLOGY LIMITEDEvent Date2015-11-04
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the Company will be held at Quantuma LLP, 14th Floor Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX on 1 December 2015 at 11.45 am for the purposes of receiving the directors Statement of Affairs, appointing a Liquidator and if the creditors think fit, appointing a Liquidation Committee. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX not later than 12.00 noon on 30 November 2015. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting. Carl Jackson and Andrew Watling of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX are qualified to act as Insolvency Practitioners in relation to the above and will provide creditors free of charge with such information concerning the Companys affairs as is reasonably required. Alternative contact - Hannah Brookes on 02380 336464 or hannah.brookes@quantuma.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATTIVO TECHNOLOGY 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 TECHNOLOGY 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.
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