ATCORE TECHNOLOGY GROUP LIMITED

Key Data

Status

Active

Company No.

09022905

Incorporation date

02/05/2014

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2014)

09/03/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

06/03/2026

Termination of appointment of Malkit Chana as a director on 2026-03-06

View PDF (1 pages)

23/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (60 pages)

23/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (22 pages)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (0 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (0 pages)

21/01/2025

Previous accounting period shortened from 2025-04-30 to 2024-12-31

View PDF (1 pages)

14/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

23/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

23/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

23/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (79 pages)

23/12/2024

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (23 pages)

23/09/2024

Appointment of Mr Michael Wright as a director on 2024-09-23

View PDF (2 pages)

23/09/2024

Termination of appointment of David James Cruickshank as a director on 2024-09-23

View PDF (1 pages)

21/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

21/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

21/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (82 pages)

21/01/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (23 pages)

12/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

30/08/2023

Registration of charge 090229050007, created on 2023-08-29

View PDF (58 pages)

03/02/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

03/02/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

03/02/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (85 pages)

03/02/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (22 pages)

26/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

26/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

23/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

15/12/2022

Registration of charge 090229050006, created on 2022-12-13

View PDF (58 pages)

10/02/2022

Audit exemption subsidiary accounts made up to 2021-04-30

View PDF (22 pages)

10/02/2022

Notice of agreement to exemption from audit of accounts for period ending 30/04/21

View PDF (1 pages)

31/01/2022

Consolidated accounts of parent company for subsidiary company period ending 30/04/21

View PDF (88 pages)

31/01/2022

Audit exemption statement of guarantee by parent company for period ending 30/04/21

View PDF (3 pages)

12/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

09/06/2021

Appointment of Mr Andrew Patrick James Lennon as a director on 2021-05-04

View PDF (2 pages)

09/06/2021

Appointment of Mr Andrew Patrick James Lennon as a secretary on 2021-05-28

View PDF (2 pages)

09/06/2021

Termination of appointment of Richard Stewart Clement Francis as a director on 2021-05-28

View PDF (1 pages)

09/06/2021

Termination of appointment of Richard Stewart Clement Francis as a secretary on 2021-05-28

View PDF (1 pages)

01/06/2021

Audit exemption subsidiary accounts made up to 2020-04-30

View PDF (21 pages)

01/06/2021

Consolidated accounts of parent company for subsidiary company period ending 30/04/20

View PDF (79 pages)

01/06/2021

Notice of agreement to exemption from audit of accounts for period ending 30/04/20

View PDF (1 pages)

01/06/2021

Audit exemption statement of guarantee by parent company for period ending 30/04/20

View PDF (3 pages)

15/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

17/12/2020

Registration of charge 090229050005, created on 2020-12-15

View PDF (58 pages)

14/04/2020

Appointment of Mr Richard Stewart Clement Francis as a secretary on 2020-03-31

View PDF (2 pages)

09/04/2020

Termination of appointment of Noel Anthony Kelly as a director on 2020-03-31

View PDF (1 pages)

09/04/2020

Termination of appointment of Noel Kelly as a secretary on 2020-03-31

View PDF (1 pages)

25/03/2020

Appointment of Mr Richard Stewart Clement Francis as a director on 2020-03-12

View PDF (2 pages)

21/01/2020

Audit exemption subsidiary accounts made up to 2019-04-30

View PDF (21 pages)

21/01/2020

Consolidated accounts of parent company for subsidiary company period ending 30/04/19

View PDF (65 pages)

21/01/2020

Audit exemption statement of guarantee by parent company for period ending 30/04/19

View PDF (3 pages)

21/01/2020

Notice of agreement to exemption from audit of accounts for period ending 30/04/19

View PDF (1 pages)

06/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

05/11/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

27/04/2019

Second filing of Confirmation Statement dated 23/10/2018

View PDF (10 pages)

01/03/2019

Audit exemption subsidiary accounts made up to 2018-04-30

View PDF (25 pages)

01/03/2019

Consolidated accounts of parent company for subsidiary company period ending 30/04/18

View PDF (63 pages)

21/02/2019

Notice of agreement to exemption from audit of accounts for period ending 30/04/18

View PDF (1 pages)

21/02/2019

Audit exemption statement of guarantee by parent company for period ending 30/04/18

View PDF (3 pages)

07/12/2018

Confirmation statement made on 2018-10-23 with updates

View PDF (7 pages)

19/12/2017

Registration of charge 090229050004, created on 2017-12-14

View PDF (60 pages)

11/12/2017

Sub-division of shares on 2017-11-14

View PDF (4 pages)

11/12/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/12/2017

Change of share class name or designation

View PDF (2 pages)

11/12/2017

Change of share class name or designation

View PDF (2 pages)

01/12/2017

Resolutions

View PDF (35 pages)

29/11/2017

Resolutions

View PDF (3 pages)

18/11/2017

Notification of Couple Bidco Limited as a person with significant control on 2017-11-14

View PDF (2 pages)

18/11/2017

Cessation of Ldc (Managers) Limited as a person with significant control on 2017-11-14

View PDF (1 pages)

18/11/2017

Termination of appointment of Mike Kingswood as a director on 2017-11-14

View PDF (1 pages)

18/11/2017

Termination of appointment of Neil Geoffrey Morris as a director on 2017-11-14

View PDF (1 pages)

18/11/2017

Termination of appointment of Jeremy Moss as a director on 2017-11-14

View PDF (1 pages)

18/11/2017

Termination of appointment of Mark David Mayhew as a director on 2017-11-14

View PDF (1 pages)

18/11/2017

Termination of appointment of Andrew Steven Lyndon as a director on 2017-11-14

View PDF (1 pages)

18/11/2017

Statement of capital following an allotment of shares on 2017-11-14

View PDF (5 pages)

16/11/2017

Satisfaction of charge 090229050002 in full

View PDF (1 pages)

16/11/2017

Satisfaction of charge 090229050003 in full

View PDF (1 pages)

16/11/2017

Satisfaction of charge 090229050001 in full

View PDF (1 pages)

14/11/2017

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

12/09/2017

Group of companies' accounts made up to 2017-04-30

View PDF (46 pages)

14/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (9 pages)

18/10/2016

Group of companies' accounts made up to 2016-04-30

View PDF (46 pages)

18/07/2016

Registration of charge 090229050003, created on 2016-07-14

View PDF (55 pages)

21/01/2016

Statement of capital following an allotment of shares on 2015-12-18

View PDF (22 pages)

25/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (31 pages)

08/11/2015

Group of companies' accounts made up to 2015-04-30

View PDF (44 pages)

03/09/2015

Second filing of SH01 previously delivered to Companies House

View PDF (24 pages)

13/08/2015

Memorandum and Articles of Association

View PDF (58 pages)

05/08/2015

Statement of capital following an allotment of shares on 2015-07-15

View PDF (14 pages)

03/08/2015

Statement of capital following an allotment of shares on 2015-07-15

View PDF (13 pages)

03/08/2015

Appointment of Mr David James Cruickshank as a director on 2015-07-15

View PDF (2 pages)

28/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (17 pages)

26/05/2015

Statement of capital following an allotment of shares on 2014-09-18

View PDF (12 pages)

28/10/2014

Certificate of change of name

View PDF (2 pages)

28/10/2014

Change of name notice

View PDF (2 pages)

29/09/2014

Termination of appointment of John David Harper as a director on 2014-09-17

View PDF (1 pages)

29/09/2014

Termination of appointment of Bertie Thomas Aykroyd as a director on 2014-09-17

View PDF (1 pages)

29/09/2014

Appointment of Mr Andrew Steven Lyndon as a director on 2014-09-17

View PDF (2 pages)

26/09/2014

Appointment of Mr Neil Geoffrey Morris as a director on 2014-09-18

View PDF (2 pages)

09/07/2014

Appointment of Bertie Thomas Aykroyd as a director

View PDF (3 pages)

26/06/2014

Appointment of Noel Kelly as a director

View PDF (3 pages)

26/06/2014

Appointment of John Harper as a director

View PDF (3 pages)

26/06/2014

Current accounting period shortened from 2015-05-31 to 2015-04-30

View PDF (3 pages)

17/06/2014

Change of share class name or designation

View PDF (2 pages)

17/06/2014

Resolutions

View PDF (58 pages)

17/06/2014

Resolutions

View PDF (1 pages)

17/06/2014

Statement of capital following an allotment of shares on 2014-05-28

View PDF (22 pages)

17/06/2014

Appointment of Noel Kelly as a secretary

View PDF (3 pages)

17/06/2014

Appointment of Mr Mark David Mayhew as a director

View PDF (3 pages)

17/06/2014

Appointment of Malkit Chana as a director

View PDF (3 pages)

17/06/2014

Appointment of Jeremy Moss as a director

View PDF (3 pages)

17/06/2014

Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 2014-06-17

View PDF (2 pages)

06/06/2014

Registration of charge 090229050002

View PDF (58 pages)

04/06/2014

Registration of charge 090229050001

View PDF (54 pages)

02/05/2014

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kelly, Noel	Secretary	28/05/2014 - 31/03/2020	-
Francis, Richard Stewart Clement	Secretary	31/03/2020 - 28/05/2021	-
Lennon, Andrew Patrick James	Secretary	28/05/2021 - Present	-
Harper, John David	Director	28/05/2014 - 17/09/2014	38
Morris, Neil Geoffrey	Director	18/09/2014 - 14/11/2017	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ATCORE TECHNOLOGY GROUP LIMITED

ATCORE TECHNOLOGY GROUP LIMITED is an(a) Active company incorporated on 02/05/2014 with the registered office located at 353 Buckingham Avenue, Slough, Berkshire SL1 4PF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATCORE TECHNOLOGY GROUP LIMITED?

ATCORE TECHNOLOGY GROUP LIMITED is currently Active. It was registered on 02/05/2014 .

Where is ATCORE TECHNOLOGY GROUP LIMITED located?

ATCORE TECHNOLOGY GROUP LIMITED is registered at 353 Buckingham Avenue, Slough, Berkshire SL1 4PF.

What does ATCORE TECHNOLOGY GROUP LIMITED do?

ATCORE TECHNOLOGY GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ATCORE TECHNOLOGY GROUP LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2025-12-31 with no updates.