ATCORE TECHNOLOGY GROUP LIMITED
SLOUGH AT NEWCO 14 LIMITED

Hellopages » Berkshire » Slough » SL1 4PF

Company number 09022905
Status Active
Incorporation Date 2 May 2014
Company Type Private Limited Company
Address 353 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4PF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Group of companies' accounts made up to 30 April 2016; Registration of charge 090229050003, created on 14 July 2016. The most likely internet sites of ATCORE TECHNOLOGY GROUP LIMITED are www.atcoretechnologygroup.co.uk, and www.atcore-technology-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Atcore Technology Group Limited is a Private Limited Company. The company registration number is 09022905. Atcore Technology Group Limited has been working since 02 May 2014. The present status of the company is Active. The registered address of Atcore Technology Group Limited is 353 Buckingham Avenue Slough Berkshire Sl1 4pf. . KELLY, Noel is a Secretary of the company. CHANA, Malkit is a Director of the company. CRUICKSHANK, David James is a Director of the company. KELLY, Noel is a Director of the company. KINGSWOOD, Mike is a Director of the company. LYNDON, Andrew Steven is a Director of the company. MAYHEW, Mark David is a Director of the company. MORRIS, Neil Geoffrey is a Director of the company. MOSS, Jeremy is a Director of the company. Director AYKROYD, Bertie Thomas has been resigned. Director HARPER, John David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KELLY, Noel
Appointed Date: 28 May 2014
Director
CHANA, Malkit
Appointed Date: 28 May 2014
65 years old
Director
CRUICKSHANK, David James
Appointed Date: 15 July 2015
50 years old
Director
KELLY, Noel
Appointed Date: 28 May 2014
57 years old
Director
KINGSWOOD, Mike
Appointed Date: 02 May 2014
71 years old
Director
LYNDON, Andrew Steven
Appointed Date: 17 September 2014
56 years old
Director
MAYHEW, Mark David
Appointed Date: 28 May 2014
66 years old
Director
MORRIS, Neil Geoffrey
Appointed Date: 18 September 2014
68 years old
Director
MOSS, Jeremy
Appointed Date: 28 May 2014
64 years old

Resigned Directors

Director
AYKROYD, Bertie Thomas
Resigned: 17 September 2014
Appointed Date: 28 May 2014
42 years old
Director
HARPER, John David
Resigned: 17 September 2014
Appointed Date: 28 May 2014
53 years old

Persons With Significant Control

Ldc (Managers) Limited
Notified on: 5 November 2016
Nature of control: Has significant influence or control

ATCORE TECHNOLOGY GROUP LIMITED Events

14 Nov 2016
Confirmation statement made on 5 November 2016 with updates
18 Oct 2016
Group of companies' accounts made up to 30 April 2016
18 Jul 2016
Registration of charge 090229050003, created on 14 July 2016
21 Jan 2016
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 48,588.260
25 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 45,063.25
...
... and 25 more events
17 Jun 2014
Appointment of Jeremy Moss as a director
17 Jun 2014
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 17 June 2014
06 Jun 2014
Registration of charge 090229050002
04 Jun 2014
Registration of charge 090229050001
02 May 2014
Incorporation

ATCORE TECHNOLOGY GROUP LIMITED Charges

14 July 2016
Charge code 0902 2905 0003
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee
Description: None…
29 May 2014
Charge code 0902 2905 0002
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Ldc (Managers) Limited
Description: Contains fixed charge…
29 May 2014
Charge code 0902 2905 0001
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee
Description: Contains fixed charge…

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