ATHORIS LIMITED
ESSEX NEWINCCO 1100 LIMITED

Hellopages » Essex » Chelmsford » CM2 5TH

Company number 07599052
Status Active
Incorporation Date 11 April 2011
Company Type Private Limited Company
Address SPRINGFIELD LYONS HOUSE CHELMSFORD BUSINESS PARK, CHELMSFORD, ESSEX, CM2 5TH
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of ATHORIS LIMITED are www.athoris.co.uk, and www.athoris.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Athoris Limited is a Private Limited Company. The company registration number is 07599052. Athoris Limited has been working since 11 April 2011. The present status of the company is Active. The registered address of Athoris Limited is Springfield Lyons House Chelmsford Business Park Chelmsford Essex Cm2 5th. . BARNETT, Calvin Stuart is a Director of the company. CHRISTIE, Scott James is a Director of the company. WEST, Richard Mark is a Director of the company. Secretary RAFFELL, Roger has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director BARBER, Richard Antony has been resigned. Director MACKIE, Christopher Alan has been resigned. Director RAFFELL, Roger Graham has been resigned. Director RIEMENSCHINEIDER, David Lyal has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Director
BARNETT, Calvin Stuart
Appointed Date: 20 August 2014
63 years old
Director
CHRISTIE, Scott James
Appointed Date: 20 August 2014
53 years old
Director
WEST, Richard Mark
Appointed Date: 20 August 2014
52 years old

Resigned Directors

Secretary
RAFFELL, Roger
Resigned: 20 August 2014
Appointed Date: 03 June 2011
Secretary
OLSWANG COSEC LIMITED
Resigned: 03 June 2011
Appointed Date: 11 April 2011
Director
BARBER, Richard Antony
Resigned: 20 August 2014
Appointed Date: 03 June 2011
68 years old
Director
MACKIE, Christopher Alan
Resigned: 03 June 2011
Appointed Date: 11 April 2011
65 years old
Director
RAFFELL, Roger Graham
Resigned: 20 August 2014
Appointed Date: 03 June 2011
71 years old
Director
RIEMENSCHINEIDER, David Lyal
Resigned: 21 December 2012
Appointed Date: 01 September 2011
62 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 03 June 2011
Appointed Date: 11 April 2011
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 03 June 2011
Appointed Date: 11 April 2011

Persons With Significant Control

Clifford Thames (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATHORIS LIMITED Events

20 Apr 2017
Confirmation statement made on 11 April 2017 with updates
16 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
16 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
16 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
03 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 42 more events
08 Jun 2011
Appointment of Roger Raffell as a secretary
08 Jun 2011
Appointment of Mr Richard Antony Barber as a director
03 Jun 2011
Company name changed newincco 1100 LIMITED\certificate issued on 03/06/11
  • RES15 ‐ Change company name resolution on 2011-06-03
03 Jun 2011
Change of name notice
11 Apr 2011
Incorporation

ATHORIS LIMITED Charges

29 June 2016
Charge code 0759 9052 0007
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Pursuant to the charge the company charged by way of first…
24 March 2016
Charge code 0759 9052 0006
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
20 August 2014
Charge code 0759 9052 0005
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Octopus Investments Limited
Description: Contains fixed charge…
20 August 2014
Charge code 0759 9052 0004
Delivered: 26 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
20 August 2014
Charge code 0759 9052 0003
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Agent
Description: Contains fixed charge…
6 July 2013
Charge code 0759 9052 0002
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Octopus Investments Limited as Security Trustee
Description: Notification of addition to or amendment of charge…
26 July 2011
Debenture
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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