Company number 07350258
Status Active
Incorporation Date 19 August 2010
Company Type Private Limited Company
Address 59 CLAREMONT DRIVE, HARTLEPOOL, CLEVELAND, TS26 9PE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Gavin Murray Butchart as a director on 1 April 2016. The most likely internet sites of ATTACC SYSTEMS (UK) LIMITED are www.attaccsystemsuk.co.uk, and www.attacc-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Seaton Carew Rail Station is 1.9 miles; to British Steel Redcar Rail Station is 6.7 miles; to Middlesbrough Rail Station is 6.9 miles; to Thornaby Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Attacc Systems Uk Limited is a Private Limited Company.
The company registration number is 07350258. Attacc Systems Uk Limited has been working since 19 August 2010.
The present status of the company is Active. The registered address of Attacc Systems Uk Limited is 59 Claremont Drive Hartlepool Cleveland Ts26 9pe. . BUTCHART, Gavin Murray is a Director of the company. PERALTA, Shaun Christopher is a Director of the company. RATHBONE, Clive Raymond is a Director of the company. Director RATHBONE, Christine Marie has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Clive Raymond Rathbone
Notified on: 19 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Raymond Rathbone
Notified on: 19 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ATTACC SYSTEMS (UK) LIMITED Events
21 Aug 2016
Confirmation statement made on 19 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Appointment of Mr Gavin Murray Butchart as a director on 1 April 2016
25 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
25 Aug 2015
Director's details changed for Mr Clive Raymond Rathbone on 1 August 2015
...
... and 8 more events
10 Sep 2012
Annual return made up to 19 August 2012 with full list of shareholders
26 Apr 2012
Previous accounting period shortened from 31 August 2012 to 31 March 2012
04 Apr 2012
Total exemption small company accounts made up to 31 August 2011
24 Aug 2011
Annual return made up to 19 August 2011 with full list of shareholders
19 Aug 2010
Incorporation