ATTIX5 HOLDINGS LTD
READING

Hellopages » Berkshire » Reading » RG1 3BD
Company number 05366791
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address FOURTH FLOOR ABBOTS HOUSE, ABBEY STREET, READING, BERKSHIRE, ENGLAND, RG1 3BD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Full accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of ATTIX5 HOLDINGS LTD are www.attix5holdings.co.uk, and www.attix5-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Attix5 Holdings Ltd is a Private Limited Company. The company registration number is 05366791. Attix5 Holdings Ltd has been working since 16 February 2005. The present status of the company is Active. The registered address of Attix5 Holdings Ltd is Fourth Floor Abbots House Abbey Street Reading Berkshire England Rg1 3bd. . DYSON, Gareth Alan is a Director of the company. EVANS, Paul David is a Director of the company. RUANE, Anthony Martin is a Director of the company. Secretary DAVIES, Roy Len William has been resigned. Secretary NYMAN, Stuart has been resigned. Secretary SPIRO, Mark has been resigned. Secretary WATERMEYER, Robert Colin has been resigned. Director BARRY, Jacob Eliza De Villiers has been resigned. Director BARRY, Roelof Louis has been resigned. Director FREDERICK, Douglas Leroy has been resigned. Director FREDERICK, Douglas Leroy has been resigned. Director HUMAN, Petrus Gerhardus has been resigned. Director LAW, Michael Deryk has been resigned. Director LAW, Michael Deryk has been resigned. Director LONGSTAFF, Mark James has been resigned. Director NYMAN, Stuart has been resigned. Director SINOVICH, Anton George has been resigned. Director STARK, Jason has been resigned. Director WATERMEYER, Robert Colin has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DYSON, Gareth Alan
Appointed Date: 09 September 2015
45 years old
Director
EVANS, Paul David
Appointed Date: 09 September 2015
58 years old
Director
RUANE, Anthony Martin
Appointed Date: 09 September 2015
58 years old

Resigned Directors

Secretary
DAVIES, Roy Len William
Resigned: 11 September 2006
Appointed Date: 29 June 2005
Secretary
NYMAN, Stuart
Resigned: 03 April 2009
Appointed Date: 11 September 2006
Secretary
SPIRO, Mark
Resigned: 30 June 2005
Appointed Date: 16 February 2005
Secretary
WATERMEYER, Robert Colin
Resigned: 09 September 2015
Appointed Date: 03 April 2009
Director
BARRY, Jacob Eliza De Villiers
Resigned: 06 April 2009
Appointed Date: 30 April 2007
52 years old
Director
BARRY, Roelof Louis
Resigned: 01 June 2006
Appointed Date: 29 June 2005
58 years old
Director
FREDERICK, Douglas Leroy
Resigned: 09 September 2015
Appointed Date: 01 July 2010
75 years old
Director
FREDERICK, Douglas Leroy
Resigned: 30 April 2007
Appointed Date: 01 June 2006
75 years old
Director
HUMAN, Petrus Gerhardus
Resigned: 09 September 2015
Appointed Date: 01 August 2011
49 years old
Director
LAW, Michael Deryk
Resigned: 09 September 2015
Appointed Date: 27 September 2012
64 years old
Director
LAW, Michael Deryk
Resigned: 01 July 2010
Appointed Date: 02 November 2009
64 years old
Director
LONGSTAFF, Mark James
Resigned: 02 November 2009
Appointed Date: 03 April 2009
63 years old
Director
NYMAN, Stuart
Resigned: 03 April 2009
Appointed Date: 01 April 2008
77 years old
Director
SINOVICH, Anton George
Resigned: 06 April 2009
Appointed Date: 01 June 2006
52 years old
Director
STARK, Jason
Resigned: 17 January 2006
Appointed Date: 16 February 2005
62 years old
Director
WATERMEYER, Robert Colin
Resigned: 01 July 2010
Appointed Date: 03 April 2009
77 years old

ATTIX5 HOLDINGS LTD Events

09 Mar 2017
Confirmation statement made on 16 February 2017 with updates
09 Nov 2016
Full accounts made up to 30 November 2015
05 Nov 2016
Compulsory strike-off action has been discontinued
01 Nov 2016
First Gazette notice for compulsory strike-off
16 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
...
... and 66 more events
14 Feb 2006
Director resigned
03 Oct 2005
New director appointed
18 Aug 2005
Secretary resigned
18 Aug 2005
New secretary appointed
16 Feb 2005
Incorporation

ATTIX5 HOLDINGS LTD Charges

9 September 2015
Charge code 0536 6791 0001
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: None…

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