ATEGO SYSTEMS LIMITED

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ATEGO SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

03313467Copy
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Incorporation date

04/02/1997

Size

Full

Contacts

Registered address

Registered address

1020 Eskdale Road, Winnersh, Wokingham RG41 5TSCopy
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Latest events (Record since 05/02/1997)
dot icon12/01/2019
Final Gazette dissolved following liquidation
dot icon12/10/2018
Return of final meeting in a members' voluntary winding up
dot icon20/10/2017
Registered office address changed from Abbey House 282 Farnborough Road Farnborough Hampshire GU14 7NA England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 2017-10-20
dot icon17/10/2017
Declaration of solvency
dot icon17/10/2017
Appointment of a voluntary liquidator
dot icon17/10/2017
Resolutions
dot icon22/09/2017
Statement by Directors
dot icon22/09/2017
Statement of capital on 2017-09-22
dot icon22/09/2017
Solvency Statement dated 18/09/17
dot icon22/09/2017
Resolutions
dot icon08/09/2017
Full accounts made up to 2016-12-31
dot icon19/06/2017
Registered office address changed from Chester House Farnborough Aerospace Centre Farnborough GU14 6TQ to Abbey House 282 Farnborough Road Farnborough Hampshire GU14 7NA on 2017-06-19
dot icon10/03/2017
Confirmation statement made on 2017-02-05 with updates
dot icon13/10/2016
Full accounts made up to 2015-12-31
dot icon05/04/2016
Annual return made up to 2016-02-05 with full list of shareholders
dot icon09/11/2015
Director's details changed for Mr Charles Christopher William Dunn on 2015-11-09
dot icon09/11/2015
Secretary's details changed for Charles Dunn on 2015-11-09
dot icon12/10/2015
Full accounts made up to 2014-12-31
dot icon15/09/2015
Satisfaction of charge 12 in full
dot icon15/09/2015
Satisfaction of charge 11 in full
dot icon15/09/2015
Satisfaction of charge 14 in full
dot icon15/09/2015
Satisfaction of charge 10 in full
dot icon15/09/2015
Satisfaction of charge 13 in full
dot icon15/09/2015
Satisfaction of charge 15 in full
dot icon15/09/2015
Satisfaction of charge 16 in full
dot icon11/03/2015
Annual return made up to 2015-02-05 with full list of shareholders
dot icon19/08/2014
Appointment of Mr Charles Christopher William Dunn as a director on 2014-06-30
dot icon29/07/2014
Appointment of Charles Dunn as a secretary on 2014-06-30
dot icon29/07/2014
Registered office address changed from Suite 701 Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA to Chester House Farnborough Aerospace Centre Farnborough GU14 6TQ on 2014-07-29
dot icon29/07/2014
Termination of appointment of Kevin Lawrence as a secretary on 2014-06-30
dot icon29/07/2014
Termination of appointment of Kevin Brian Lawrence as a director on 2014-06-30
dot icon29/07/2014
Termination of appointment of Richard Horsman as a director on 2014-06-30
dot icon16/07/2014
Full accounts made up to 2013-12-31
dot icon16/07/2014
Resolutions
dot icon28/03/2014
Annual return made up to 2014-02-05 with full list of shareholders
dot icon28/03/2014
Appointment of Mr Richard Horsman as a director
dot icon25/10/2013
Termination of appointment of Pierre Cesarini as a director
dot icon04/10/2013
Full accounts made up to 2012-12-31
dot icon22/03/2013
Annual return made up to 2013-02-05 with full list of shareholders
dot icon24/12/2012
Full accounts made up to 2011-12-31
dot icon19/10/2012
Particulars of a mortgage or charge / charge no: 16
dot icon28/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon22/08/2012
Resolutions
dot icon10/08/2012
Particulars of a mortgage or charge / charge no: 14
dot icon10/08/2012
Particulars of a mortgage or charge / charge no: 15
dot icon07/08/2012
Particulars of a mortgage or charge / charge no: 12
dot icon07/08/2012
Particulars of a mortgage or charge / charge no: 13
dot icon17/07/2012
Resolutions
dot icon12/07/2012
Particulars of a mortgage or charge / charge no: 11
dot icon12/07/2012
Particulars of a mortgage or charge / charge no: 10
dot icon14/06/2012
Appointment of Mr Kevin Lawrence as a director
dot icon19/04/2012
Annual return made up to 2012-02-05 with full list of shareholders
dot icon03/04/2012
Appointment of Mr Kevin Lawrence as a secretary
dot icon03/04/2012
Termination of appointment of Peter Kibble as a secretary
dot icon23/02/2012
Full accounts made up to 2010-12-31
dot icon01/06/2011
Termination of appointment of Katherine Mcwilliam as a secretary
dot icon01/06/2011
Appointment of Mr Peter Kibble as a secretary
dot icon07/03/2011
Annual return made up to 2011-02-05 with full list of shareholders
dot icon07/03/2011
Termination of appointment of David Kiernan as a secretary
dot icon15/11/2010
Appointment of Katherine Mcwilliam as a secretary
dot icon15/11/2010
Termination of appointment of David Kiernan as a director
dot icon15/11/2010
Termination of appointment of James Gambrell as a director
dot icon29/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon29/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon04/10/2010
Accounts for a small company made up to 2009-12-31
dot icon09/04/2010
Appointment of Pierre Cesarini as a director
dot icon31/03/2010
Annual return made up to 2010-02-05 with full list of shareholders
dot icon30/03/2010
Director's details changed for James Bruton Gambrell on 2010-03-30
dot icon18/03/2010
Certificate of change of name
dot icon18/03/2010
Change of name notice
dot icon18/03/2010
Termination of appointment of Alan Stevens as a director
dot icon18/03/2010
Termination of appointment of Spark Directors Limited as a director
dot icon18/03/2010
Appointment of David Thomas Kiernan as a director
dot icon02/02/2010
First Gazette notice for compulsory strike-off
dot icon01/02/2010
Accounts for a small company made up to 2008-12-31
dot icon09/11/2009
Statement of capital following an allotment of shares on 2009-10-05
dot icon06/08/2009
Capitals not rolled up
dot icon06/08/2009
Nc inc already adjusted 15/07/09
dot icon06/08/2009
Resolutions
dot icon20/07/2009
Accounts for a small company made up to 2007-12-31
dot icon15/05/2009
Return made up to 05/02/09; no change of members
dot icon12/05/2009
Appointment terminated director jeremy goulding
dot icon23/06/2008
Director appointed spark directors LIMITED
dot icon16/06/2008
Return made up to 05/02/08; full list of members
dot icon15/11/2007
Accounts for a small company made up to 2006-12-31
dot icon17/10/2007
Director resigned
dot icon30/05/2007
New director appointed
dot icon30/05/2007
New director appointed
dot icon10/03/2007
Return made up to 05/02/07; no change of members
dot icon11/10/2006
Accounts for a small company made up to 2005-12-31
dot icon10/10/2006
Director resigned
dot icon10/10/2006
Director resigned
dot icon07/03/2006
Return made up to 05/02/06; full list of members
dot icon21/09/2005
Accounts for a small company made up to 2004-12-31
dot icon09/04/2005
New director appointed
dot icon23/03/2005
Director resigned
dot icon28/02/2005
Return made up to 05/02/05; change of members
dot icon08/10/2004
Accounts for a small company made up to 2003-12-31
dot icon30/06/2004
Director resigned
dot icon30/06/2004
Registered office changed on 30/06/04 from: stamford house regent street cheltenham gloucestershire GL50 1HN
dot icon17/02/2004
Return made up to 05/02/04; no change of members
dot icon14/08/2003
Accounts for a small company made up to 2002-12-31
dot icon03/06/2003
New director appointed
dot icon19/05/2003
Director resigned
dot icon17/05/2003
Accounts for a small company made up to 2001-12-31
dot icon08/03/2003
Return made up to 05/02/03; full list of members
dot icon26/02/2003
Director resigned
dot icon31/05/2002
Particulars of mortgage/charge
dot icon19/02/2002
Return made up to 05/02/02; full list of members
dot icon02/02/2002
Accounts for a small company made up to 2000-12-31
dot icon17/12/2001
Memorandum and Articles of Association
dot icon19/11/2001
Nc inc already adjusted 24/08/01
dot icon19/11/2001
Resolutions
dot icon19/11/2001
Resolutions
dot icon19/11/2001
Resolutions
dot icon19/11/2001
Resolutions
dot icon31/10/2001
New director appointed
dot icon31/10/2001
Director resigned
dot icon31/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon13/09/2001
Particulars of mortgage/charge
dot icon01/09/2001
Declaration of satisfaction of mortgage/charge
dot icon01/09/2001
Declaration of satisfaction of mortgage/charge
dot icon01/09/2001
Declaration of satisfaction of mortgage/charge
dot icon09/03/2001
Return made up to 05/02/01; full list of members
dot icon05/02/2001
Accounts for a small company made up to 1999-12-31
dot icon10/11/2000
Ad 04/07/00--------- £ si [email protected]=61542 £ ic 976097/1037639
dot icon10/11/2000
Ad 04/07/00--------- £ si [email protected]=82056 £ ic 894041/976097
dot icon10/11/2000
Ad 04/07/00--------- £ si [email protected]=237497 £ ic 656544/894041
dot icon10/11/2000
Memorandum and Articles of Association
dot icon10/11/2000
Resolutions
dot icon10/11/2000
Resolutions
dot icon10/11/2000
Resolutions
dot icon10/11/2000
Resolutions
dot icon10/11/2000
Resolutions
dot icon10/11/2000
Conve 04/07/00
dot icon10/11/2000
£ nc 703367/1216337 04/07/00
dot icon30/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon27/07/2000
New director appointed
dot icon11/03/2000
Particulars of mortgage/charge
dot icon08/03/2000
Return made up to 05/02/00; full list of members
dot icon17/02/2000
Particulars of mortgage/charge
dot icon15/02/2000
Particulars of mortgage/charge
dot icon15/02/2000
Particulars of mortgage/charge
dot icon08/02/2000
New director appointed
dot icon23/12/1999
Secretary resigned;director resigned
dot icon23/12/1999
New secretary appointed
dot icon03/11/1999
Full group accounts made up to 1998-12-31
dot icon09/08/1999
Declaration of satisfaction of mortgage/charge
dot icon09/08/1999
Declaration of satisfaction of mortgage/charge
dot icon09/08/1999
Declaration of satisfaction of mortgage/charge
dot icon09/08/1999
Ad 09/07/99--------- £ si [email protected]=160003 £ ic 494127/654130
dot icon08/08/1999
New director appointed
dot icon08/08/1999
Resolutions
dot icon08/08/1999
Resolutions
dot icon08/08/1999
Resolutions
dot icon08/08/1999
Resolutions
dot icon08/08/1999
£ nc 528144/703367 07/07/99
dot icon10/04/1999
Particulars of mortgage/charge
dot icon10/04/1999
Particulars of mortgage/charge
dot icon10/04/1999
Particulars of mortgage/charge
dot icon02/04/1999
Miscellaneous
dot icon31/03/1999
Memorandum and Articles of Association
dot icon31/03/1999
Ad 30/06/97--------- £ si 2087@1
dot icon31/03/1999
Ad 02/11/98--------- £ si [email protected]
dot icon31/03/1999
Nc inc already adjusted 02/11/98
dot icon31/03/1999
Resolutions
dot icon31/03/1999
Resolutions
dot icon31/03/1999
Resolutions
dot icon31/03/1999
Resolutions
dot icon11/03/1999
Return made up to 05/02/99; full list of members
dot icon02/11/1998
Full group accounts made up to 1997-12-31
dot icon23/09/1998
Registered office changed on 23/09/98 from: westmorland house 80-86 bath road cheltenham gloucestershire GL53 7JT
dot icon30/05/1998
Ad 19/03/98--------- £ si [email protected]=123080 £ ic 288924/412004
dot icon18/05/1998
Resolutions
dot icon18/05/1998
Resolutions
dot icon18/05/1998
Resolutions
dot icon18/05/1998
Resolutions
dot icon18/05/1998
Resolutions
dot icon18/05/1998
£ nc 325260/443091 19/03/98
dot icon26/03/1998
New director appointed
dot icon16/03/1998
Director resigned
dot icon05/03/1998
Return made up to 05/02/98; full list of members
dot icon21/07/1997
Certificate of change of name
dot icon30/04/1997
Accounting reference date shortened from 28/02/98 to 31/12/97
dot icon30/04/1997
Registered office changed on 30/04/97 from: 30 queen charlotte street bristol BS99 7QQ
dot icon30/04/1997
New director appointed
dot icon30/04/1997
New secretary appointed;new director appointed
dot icon30/04/1997
New director appointed
dot icon30/04/1997
New director appointed
dot icon23/04/1997
Ad 24/03/97--------- £ si 161678@1=161678 £ ic 125229/286907
dot icon23/04/1997
Ad 24/03/97--------- £ si 125228@1=125228 £ ic 1/125229
dot icon23/04/1997
Resolutions
dot icon23/04/1997
Resolutions
dot icon23/04/1997
Resolutions
dot icon23/04/1997
£ nc 1000/325260 24/03/97
dot icon23/04/1997
Secretary resigned;director resigned
dot icon23/04/1997
Director resigned
dot icon06/03/1997
Certificate of change of name
dot icon05/02/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2017
dot iconLast accounts made up to
30/12/2016View PDF

Confirmation

dot iconLast statement dated
30/12/2016View PDF
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Financial Ratios

ATEGO SYSTEMS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

28
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ATEGO SYSTEMS LIMITED

ATEGO SYSTEMS LIMITED is a Dissolved company incorporated on 04/02/1997 with the registered office located at 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS. There are currently 2 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 ATEGO SYSTEMS LIMITED?

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ATEGO SYSTEMS LIMITED is currently Dissolved. It was registered on 04/02/1997 and dissolved on 11/01/2019.

Where is ATEGO SYSTEMS LIMITED located?

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ATEGO SYSTEMS LIMITED is registered at 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS.

What does ATEGO SYSTEMS LIMITED do?

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ATEGO SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ATEGO SYSTEMS LIMITED?

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The latest filing was on 12/01/2019: Final Gazette dissolved following liquidation.