ATEGO GROUP LIMITED
FARNBOROUGH AXOLAN GROUP LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6TQ

Company number 07082000
Status Active
Incorporation Date 19 November 2009
Company Type Private Limited Company
Address CHESTER HOUSE, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, GU14 6TQ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 5,351.25 . The most likely internet sites of ATEGO GROUP LIMITED are www.ategogroup.co.uk, and www.atego-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Ash Rail Station is 3 miles; to Blackwater Rail Station is 4.1 miles; to Bagshot Rail Station is 7.2 miles; to Bentley (Hants) Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atego Group Limited is a Private Limited Company. The company registration number is 07082000. Atego Group Limited has been working since 19 November 2009. The present status of the company is Active. The registered address of Atego Group Limited is Chester House Farnborough Aerospace Centre Farnborough Gu14 6tq. . DUNN, Charles is a Secretary of the company. DUNN, Charles Christopher William is a Director of the company. Secretary KIERNAN, David Thomas has been resigned. Secretary KIERNAN, David Thomas has been resigned. Secretary LAWRENCE, Kevin has been resigned. Secretary QUENTEL, Jean-Yves has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BAER, Quentin James Frank has been resigned. Director BURKE, Paul Simon has been resigned. Director CESARINI, Pierre has been resigned. Director GAMBRELL, James Bruton has been resigned. Director HORSMAN, Richard John has been resigned. Director LAWRENCE, Kevin Brian has been resigned. Director MYSYROWICZ, Ladislas Wladimir Marc has been resigned. Director WHITBY SMITH, Robert James has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
DUNN, Charles
Appointed Date: 30 June 2014
Director
DUNN, Charles Christopher William
Appointed Date: 30 June 2014
60 years old

Resigned Directors

Secretary
KIERNAN, David Thomas
Resigned: 31 October 2010
Appointed Date: 18 December 2009
Secretary
KIERNAN, David Thomas
Resigned: 31 October 2010
Appointed Date: 18 December 2009
Secretary
LAWRENCE, Kevin
Resigned: 30 June 2014
Appointed Date: 02 April 2012
Secretary
QUENTEL, Jean-Yves
Resigned: 02 April 2012
Appointed Date: 31 October 2010
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 25 November 2009
Appointed Date: 19 November 2009
Director
BAER, Quentin James Frank
Resigned: 30 June 2014
Appointed Date: 06 October 2011
77 years old
Director
BURKE, Paul Simon
Resigned: 25 November 2009
Appointed Date: 19 November 2009
56 years old
Director
CESARINI, Pierre
Resigned: 31 May 2013
Appointed Date: 18 December 2009
63 years old
Director
GAMBRELL, James Bruton
Resigned: 30 June 2014
Appointed Date: 09 December 2009
65 years old
Director
HORSMAN, Richard John
Resigned: 30 June 2014
Appointed Date: 02 August 2011
64 years old
Director
LAWRENCE, Kevin Brian
Resigned: 30 June 2014
Appointed Date: 27 April 2012
61 years old
Director
MYSYROWICZ, Ladislas Wladimir Marc
Resigned: 27 July 2011
Appointed Date: 25 November 2009
51 years old
Director
WHITBY SMITH, Robert James
Resigned: 30 June 2014
Appointed Date: 02 August 2011
51 years old
Director
HUNTSMOOR LIMITED
Resigned: 25 November 2009
Appointed Date: 19 November 2009
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 25 November 2009
Appointed Date: 19 November 2009

Persons With Significant Control

Parametric Technology Europe Bv
Notified on: 18 November 2016
Nature of control: Right to appoint and remove directors

ATEGO GROUP LIMITED Events

23 Dec 2016
Confirmation statement made on 19 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 5,351.25
10 Nov 2015
Director's details changed for Mr Charles Christopher William Dunn on 9 November 2015
09 Nov 2015
Director's details changed for Mr Charles Christopher William Dunn on 9 November 2015
...
... and 75 more events
02 Dec 2009
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2 December 2009
02 Dec 2009
Appointment of Ladislas Wladimir Marc Mysyrowicz as a director
02 Dec 2009
Termination of appointment of Huntsmoor Limited as a director
02 Dec 2009
Termination of appointment of Huntsmoor Nominees Limited as a director
19 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ATEGO GROUP LIMITED Charges

15 October 2012
Mortgage over securities
Delivered: 25 October 2012
Status: Satisfied on 15 September 2015
Persons entitled: King Arms Yard Vct PLC
Description: 100 aonix north america, inc. Common stock see image for…
15 October 2012
Mortgage over securities
Delivered: 25 October 2012
Status: Satisfied on 15 September 2015
Persons entitled: Kings Arms Yard Vct PLC
Description: 100 high rely incorporated common stock see image for full…
15 October 2012
Mortgage over securities
Delivered: 25 October 2012
Status: Satisfied on 15 September 2015
Persons entitled: Eso Investco I S.A.R.L.
Description: 100 high rely incorporated common stock see image for full…
15 October 2012
Mortgage over securities
Delivered: 25 October 2012
Status: Satisfied on 15 September 2015
Persons entitled: Eso Investco I S.A.R.L.
Description: 100 aonix north america inc. Common stock see image for…
4 October 2012
Contract over the pledge of company shares
Delivered: 19 October 2012
Status: Satisfied on 15 September 2015
Persons entitled: Eso Investco I S.A.R.L., Kings Arms Yard Vct PLC
Description: The pledged shares, all future shares, all acquisition…
6 July 2012
A second lender guarantee and debenture
Delivered: 12 July 2012
Status: Satisfied on 15 September 2015
Persons entitled: Kings Arms Yard Vct PLC
Description: Fixed and floating charge over the undertaking and all…
6 July 2012
A first lender guarantee and debenture
Delivered: 12 July 2012
Status: Satisfied on 15 September 2015
Persons entitled: Eso Investco I S.A.R.L
Description: Fixed and floating charge over the undertaking and all…
3 November 2010
Debenture
Delivered: 17 November 2010
Status: Satisfied on 30 August 2011
Persons entitled: Etv Capital S.A.
Description: Fixed and floating charge over the undertaking and all…

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