ATTIVIO UK LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 8PS
Company number 07706678
Status Active
Incorporation Date 15 July 2011
Company Type Private Limited Company
Address REDFERN LEGAL LLP, 7 HENRIETTA STREET, LONDON, WC2E 8PS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a small company made up to 31 July 2015; Termination of appointment of Alan Philip Cooke as a secretary on 11 December 2015; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of ATTIVIO UK LIMITED are www.attiviouk.co.uk, and www.attivio-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Attivio Uk Limited is a Private Limited Company. The company registration number is 07706678. Attivio Uk Limited has been working since 15 July 2011. The present status of the company is Active. The registered address of Attivio Uk Limited is Redfern Legal Llp 7 Henrietta Street London Wc2e 8ps. . REDFERN LEGAL LLP is a Secretary of the company. CITRON, Joel Tomas is a Director of the company. COOKE, Alan Philip is a Director of the company. Secretary COOKE, Alan Philip has been resigned. Secretary F&L COSEC LIMITED has been resigned. Secretary F&L LEGAL LLP has been resigned. Director CARAMANLI, Hishaam has been resigned. Director PIGNATARO, Andrea has been resigned. Director RIAZ, Ali has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
REDFERN LEGAL LLP
Appointed Date: 11 December 2015
Director
CITRON, Joel Tomas
Appointed Date: 15 July 2011
63 years old
Director
COOKE, Alan Philip
Appointed Date: 15 July 2011
58 years old

Resigned Directors

Secretary
COOKE, Alan Philip
Resigned: 11 December 2015
Appointed Date: 15 July 2011
Secretary
F&L COSEC LIMITED
Resigned: 16 September 2014
Appointed Date: 09 August 2013
Secretary
F&L LEGAL LLP
Resigned: 09 August 2013
Appointed Date: 25 January 2012
Director
CARAMANLI, Hishaam
Resigned: 21 January 2014
Appointed Date: 15 July 2011
57 years old
Director
PIGNATARO, Andrea
Resigned: 08 October 2012
Appointed Date: 15 July 2011
55 years old
Director
RIAZ, Ali
Resigned: 21 November 2014
Appointed Date: 15 July 2011
59 years old

Persons With Significant Control

Mr Per-Olof Soderberg
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ATTIVIO UK LIMITED Events

08 Aug 2016
Accounts for a small company made up to 31 July 2015
20 Jul 2016
Termination of appointment of Alan Philip Cooke as a secretary on 11 December 2015
20 Jul 2016
Confirmation statement made on 15 July 2016 with updates
05 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 15 July 2015
19 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 27 more events
15 Aug 2012
Director's details changed for Hishaam Caramanli on 15 July 2012
26 Apr 2012
Appointment of F&L Legal Llp as a secretary
25 Aug 2011
Registered office address changed from 7 Birchin Lane Level 5 London EC3V 9BW United Kingdom on 25 August 2011
15 Jul 2011
Current accounting period shortened from 31 July 2012 to 31 January 2012
15 Jul 2011
Incorporation

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