ATTIVO GROUP LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 3SH

Company number 05547209
Status Active
Incorporation Date 26 August 2005
Company Type Private Limited Company
Address JESSOP HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Part of the property or undertaking has been released and no longer forms part of charge 1; Current accounting period shortened from 30 September 2017 to 31 March 2017; Previous accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of ATTIVO GROUP LIMITED are www.attivogroup.co.uk, and www.attivo-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Attivo Group Limited is a Private Limited Company. The company registration number is 05547209. Attivo Group Limited has been working since 26 August 2005. The present status of the company is Active. The registered address of Attivo Group Limited is Jessop House Jessop Avenue Cheltenham Gloucestershire Gl50 3sh. . BAREHAM, Stephen John is a Secretary of the company. HARPER, Stephen Charles is a Director of the company. Secretary GOLDSMITH, Nicola has been resigned. Secretary GOLDSMITH, Nicola has been resigned. Secretary LOADER, Mark has been resigned. Secretary VALENTINE, Iain Alexander has been resigned. Secretary WG SOLUTIONS LIMITED has been resigned. Director GOLDSMITH, Nicola has been resigned. Director VALENTINE, Iain Alexander has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BAREHAM, Stephen John
Appointed Date: 01 July 2016
Director
HARPER, Stephen Charles
Appointed Date: 26 August 2005
61 years old

Resigned Directors

Secretary
GOLDSMITH, Nicola
Resigned: 01 January 2016
Appointed Date: 11 March 2011
Secretary
GOLDSMITH, Nicola
Resigned: 11 March 2011
Appointed Date: 11 March 2011
Secretary
LOADER, Mark
Resigned: 11 March 2011
Appointed Date: 01 July 2009
Secretary
VALENTINE, Iain Alexander
Resigned: 01 July 2009
Appointed Date: 25 November 2005
Secretary
WG SOLUTIONS LIMITED
Resigned: 25 November 2005
Appointed Date: 26 August 2005
Director
GOLDSMITH, Nicola
Resigned: 01 January 2016
Appointed Date: 27 October 2014
64 years old
Director
VALENTINE, Iain Alexander
Resigned: 01 July 2009
Appointed Date: 01 February 2007
63 years old

Persons With Significant Control

Mr Stephen Charles Harper
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

ATTIVO GROUP LIMITED Events

10 Apr 2017
Part of the property or undertaking has been released and no longer forms part of charge 1
09 Mar 2017
Current accounting period shortened from 30 September 2017 to 31 March 2017
13 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
11 Jul 2016
Appointment of Mr Stephen John Bareham as a secretary on 1 July 2016
...
... and 60 more events
18 May 2006
Accounting reference date shortened from 31/08/06 to 31/03/06
18 May 2006
Registered office changed on 18/05/06 from: 3 fairview court, fairview road cheltenham gloucestershire GL52 2EX
12 Dec 2005
New secretary appointed
12 Dec 2005
Secretary resigned
26 Aug 2005
Incorporation

ATTIVO GROUP LIMITED Charges

26 July 2012
Debenture
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…

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