ATTIVA LTD
MARLBOROUGH THE BLUEPRINT ORGANISATION LTD

Hellopages » Wiltshire » Wiltshire » SN8 4BT

Company number 03481514
Status Active
Incorporation Date 16 December 1997
Company Type Private Limited Company
Address CAROLINE COTTAGE, 6 GEORGE LANE, MARLBOROUGH, WILTSHIRE, SN8 4BT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Resolutions RES13 ‐ Company business 15/01/2016 RES13 ‐ Company business 15/01/2016 . The most likely internet sites of ATTIVA LTD are www.attiva.co.uk, and www.attiva.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Attiva Ltd is a Private Limited Company. The company registration number is 03481514. Attiva Ltd has been working since 16 December 1997. The present status of the company is Active. The registered address of Attiva Ltd is Caroline Cottage 6 George Lane Marlborough Wiltshire Sn8 4bt. . HERINGTON, Michael John is a Secretary of the company. EJSMOND, Sophie Elizabeth is a Director of the company. ROBERTSON, David John is a Director of the company. Secretary BARRY, Nicola has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BARRY, Thomas has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HERINGTON, Michael John
Appointed Date: 31 August 2000
Director
EJSMOND, Sophie Elizabeth
Appointed Date: 01 September 2000
65 years old
Director
ROBERTSON, David John
Appointed Date: 01 July 1999
71 years old

Resigned Directors

Secretary
BARRY, Nicola
Resigned: 31 August 2000
Appointed Date: 16 December 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 December 1997
Appointed Date: 16 December 1997
Director
BARRY, Thomas
Resigned: 31 August 2000
Appointed Date: 16 December 1997
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 December 1997
Appointed Date: 16 December 1997

Persons With Significant Control

Mr David Robertson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sophie Elizabeth Ejsmond
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATTIVA LTD Events

20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Resolutions
  • RES13 ‐ Company business 15/01/2016
  • RES13 ‐ Company business 15/01/2016
21 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 26,000
30 Nov 2015
Resolutions
  • RES13 ‐ Company business 30/10/2015
  • RES13 ‐ Company business 30/10/2015
...
... and 55 more events
26 Jan 1998
New director appointed
26 Jan 1998
Registered office changed on 26/01/98 from: 65 duke street london W1M 6AJ
29 Dec 1997
Director resigned
29 Dec 1997
Secretary resigned
16 Dec 1997
Incorporation

ATTIVA LTD Charges

5 November 1998
Debenture
Delivered: 11 November 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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