ATTIX5 UK LIMITED
READING

Hellopages » Berkshire » Reading » RG1 3BD

Company number 04258219
Status Active
Incorporation Date 24 July 2001
Company Type Private Limited Company
Address FOURTH FLOOR ABBOTS HOUSE, ABBEY STREET, READING, BERKSHIRE, RG1 3BD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of ATTIX5 UK LIMITED are www.attix5uk.co.uk, and www.attix5-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Attix5 Uk Limited is a Private Limited Company. The company registration number is 04258219. Attix5 Uk Limited has been working since 24 July 2001. The present status of the company is Active. The registered address of Attix5 Uk Limited is Fourth Floor Abbots House Abbey Street Reading Berkshire 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 WATERMEYER, Robert Colin has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRY, Jacob Eliza De Villiers has been resigned. Director BARRY, Roelof Louis has been resigned. Director DAVIES, Roy Len William 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 SMIT, Philippus has been resigned. Director VAN REENEN, Ian Carel has been resigned. Director WATERMEYER, Robert Colin has been resigned. Director WATTS, Clive Barry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

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

Resigned Directors

Secretary
DAVIES, Roy Len William
Resigned: 01 October 2006
Appointed Date: 09 August 2005
Secretary
NYMAN, Stuart
Resigned: 03 April 2009
Appointed Date: 01 October 2006
Secretary
WATERMEYER, Robert Colin
Resigned: 09 September 2015
Appointed Date: 12 May 2009
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 24 July 2005
Appointed Date: 24 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 July 2001
Appointed Date: 24 July 2001
Director
BARRY, Jacob Eliza De Villiers
Resigned: 06 April 2009
Appointed Date: 30 April 2007
51 years old
Director
BARRY, Roelof Louis
Resigned: 30 April 2007
Appointed Date: 24 July 2001
58 years old
Director
DAVIES, Roy Len William
Resigned: 30 November 2005
Appointed Date: 04 March 2002
63 years old
Director
FREDERICK, Douglas Leroy
Resigned: 09 September 2015
Appointed Date: 01 July 2010
75 years old
Director
FREDERICK, Douglas Leroy
Resigned: 16 August 2007
Appointed Date: 01 June 2006
75 years old
Director
HUMAN, Petrus Gerhardus
Resigned: 30 September 2013
Appointed Date: 01 August 2011
48 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: 12 May 2009
63 years old
Director
NYMAN, Stuart
Resigned: 03 April 2009
Appointed Date: 01 April 2008
76 years old
Director
SINOVICH, Anton George
Resigned: 06 April 2009
Appointed Date: 30 April 2007
52 years old
Director
SMIT, Philippus
Resigned: 28 July 2004
Appointed Date: 24 July 2001
58 years old
Director
VAN REENEN, Ian Carel
Resigned: 20 March 2006
Appointed Date: 04 March 2002
60 years old
Director
WATERMEYER, Robert Colin
Resigned: 01 July 2010
Appointed Date: 03 April 2009
76 years old
Director
WATTS, Clive Barry
Resigned: 01 November 2005
Appointed Date: 01 June 2002
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 July 2001
Appointed Date: 24 July 2001

ATTIX5 UK LIMITED Events

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
25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
10 Mar 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Paul Evans
...
... and 91 more events
31 Jul 2001
New director appointed
31 Jul 2001
New director appointed
30 Jul 2001
Secretary resigned
30 Jul 2001
New secretary appointed
24 Jul 2001
Incorporation

ATTIX5 UK LIMITED Charges

9 September 2015
Charge code 0425 8219 0001
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: None…

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