Company number 04534305
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address CALDON COTTAGE POST LANE, ENDON, STOKE-ON-TRENT, ST9 9DU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ATTIVO SOLUTIONS LIMITED are www.attivosolutions.co.uk, and www.attivo-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Attivo Solutions Limited is a Private Limited Company.
The company registration number is 04534305. Attivo Solutions Limited has been working since 13 September 2002.
The present status of the company is Active. The registered address of Attivo Solutions Limited is Caldon Cottage Post Lane Endon Stoke On Trent St9 9du. . DAVIES, Patricia Ellen is a Secretary of the company. DAVIES, Stuart Williams is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002
Persons With Significant Control
Mr Stuart William Davies
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Ellen Davies
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ATTIVO SOLUTIONS LIMITED Events
06 Jan 2017
Total exemption small company accounts made up to 30 September 2016
16 Sep 2016
Confirmation statement made on 13 September 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
03 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
23 Sep 2002
New secretary appointed
23 Sep 2002
New director appointed
18 Sep 2002
Director resigned
18 Sep 2002
Secretary resigned
13 Sep 2002
Incorporation