ATTACHMATE SALES UK LIMITED

Key Data

Status

Dissolved

Company No.

02338621

Incorporation date

24/01/1989

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1989)

30/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/05/2025

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

20/01/2025

Liquidators' statement of receipts and payments to 2024-11-18

View PDF (7 pages)

05/01/2024

Liquidators' statement of receipts and payments to 2023-11-18

View PDF (7 pages)

25/10/2023

Termination of appointment of Paul Andrew Wherity as a director on 2023-10-24

View PDF (1 pages)

10/01/2023

Liquidators' statement of receipts and payments to 2022-11-18

View PDF (7 pages)

02/12/2022

Termination of appointment of Helen Maria Ratsey as a secretary on 2022-12-02

View PDF (1 pages)

11/02/2022

Appointment of Ms Helen Maria Ratsey as a secretary on 2022-02-10

View PDF (2 pages)

11/02/2022

Termination of appointment of Jane Smithard as a secretary on 2022-02-10

View PDF (1 pages)

26/11/2021

Resolutions

View PDF (1 pages)

26/11/2021

Declaration of solvency

View PDF (9 pages)

25/11/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

21/10/2021

Previous accounting period shortened from 2020-10-30 to 2020-10-29

View PDF (1 pages)

20/10/2021

Current accounting period shortened from 2021-10-30 to 2021-10-29

View PDF (1 pages)

22/07/2021

Previous accounting period shortened from 2020-10-31 to 2020-10-30

View PDF (1 pages)

07/06/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

05/05/2021

Appointment of Mr Paul Andrew Wherity as a director on 2021-05-04

View PDF (2 pages)

05/05/2021

Termination of appointment of Graham Howard Norton as a director on 2021-05-04

View PDF (1 pages)

29/10/2020

Full accounts made up to 2019-10-31

View PDF (29 pages)

27/10/2020

Statement of capital on 2020-10-27

View PDF (3 pages)

17/08/2020

Satisfaction of charge 6 in full

View PDF (1 pages)

17/08/2020

Satisfaction of charge 4 in full

View PDF (1 pages)

31/07/2020

Part of the property or undertaking has been released from charge 023386210007

View PDF (1 pages)

21/05/2020

Confirmation statement made on 2020-05-15 with updates

View PDF (4 pages)

02/12/2019

Statement of capital on 2019-12-02

View PDF (3 pages)

29/11/2019

Statement by Directors

View PDF (1 pages)

29/11/2019

Solvency Statement dated 29/11/19

View PDF (1 pages)

29/11/2019

Resolutions

View PDF (2 pages)

06/08/2019

Full accounts made up to 2018-10-31

View PDF (27 pages)

15/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

16/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

07/11/2017

Director's details changed for Mr Graham Howard Norton on 2016-12-08

View PDF (2 pages)

28/09/2017

Auditor's resignation

View PDF (2 pages)

27/09/2017

Auditor's resignation

View PDF (1 pages)

27/09/2017

Accounts for a small company made up to 2017-04-30

View PDF (25 pages)

13/09/2017

Current accounting period extended from 2018-04-30 to 2018-10-31

View PDF (1 pages)

17/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

28/11/2016

Full accounts made up to 2016-04-30

View PDF (26 pages)

18/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (4 pages)

14/05/2016

Registration of charge 023386210007, created on 2016-05-12

View PDF (39 pages)

14/04/2016

Resolutions

View PDF (12 pages)

09/02/2016

Full accounts made up to 2015-04-30

View PDF (19 pages)

02/09/2015

Termination of appointment of Dilip Kumar Upmanyu as a director on 2015-07-31

View PDF (1 pages)

02/09/2015

Appointment of Mr Darren Mark Curtis as a director on 2015-07-31

View PDF (2 pages)

14/07/2015

Registered office address changed from 1 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA to The Lawn 22-30 Old Bath Road Newbury Berkshire RG14 1QN on 2015-07-14

View PDF (1 pages)

25/06/2015

Auditor's resignation

View PDF (1 pages)

19/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (5 pages)

13/05/2015

Appointment of Ms Jane Smithard as a secretary on 2015-04-01

View PDF (2 pages)

13/05/2015

Termination of appointment of Jennifer Guild as a director on 2015-03-31

View PDF (1 pages)

13/05/2015

Termination of appointment of Jennifer Guild as a secretary on 2015-03-31

View PDF (1 pages)

27/03/2015

Current accounting period extended from 2015-03-31 to 2015-04-30

View PDF (1 pages)

25/02/2015

Appointment of Mr Dilip Kumar Upmanyu as a director on 2014-11-20

View PDF (2 pages)

25/02/2015

Appointment of Mr Graham Howard Norton as a director on 2014-11-20

View PDF (2 pages)

25/02/2015

Termination of appointment of Jeffrey Scott Hawn as a director on 2014-11-19

View PDF (1 pages)

18/12/2014

Full accounts made up to 2014-03-31

View PDF (21 pages)

09/06/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (5 pages)

04/01/2014

Full accounts made up to 2013-03-31

View PDF (20 pages)

12/06/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (5 pages)

24/12/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

12/06/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (5 pages)

12/06/2012

Director's details changed for Jennifer Guild on 2011-09-23

View PDF (2 pages)

12/06/2012

Registered office address changed from 1 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA United Kingdom on 2012-06-12

View PDF (1 pages)

12/06/2012

Registered office address changed from Novell House /1 Arlington Square, Downshire Way Bracknell Berkshire RG12 1WA United Kingdom on 2012-06-12

View PDF (1 pages)

12/06/2012

Secretary's details changed for Jennifer Guild on 2011-09-23

View PDF (2 pages)

26/09/2011

Full accounts made up to 2011-03-31

View PDF (22 pages)

22/09/2011

Registered office address changed from Mallard Court Market Square Staines Middlesex TW18 4RH on 2011-09-22

View PDF (1 pages)

18/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (5 pages)

27/09/2010

Full accounts made up to 2010-03-31

View PDF (22 pages)

24/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (5 pages)

21/05/2010

Director's details changed for Jennifer Guild on 2009-10-01

View PDF (2 pages)

21/05/2010

Secretary's details changed for Jennifer Guild Marsh on 2009-10-01

View PDF (1 pages)

18/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

18/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

18/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (5 pages)

28/01/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

27/10/2009

Director's details changed for Jennifer Guild Marsh on 2009-06-25

View PDF (1 pages)

26/10/2009

Full accounts made up to 2009-03-31

View PDF (21 pages)

17/07/2009

Auditor's resignation

View PDF (1 pages)

10/06/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

18/12/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

12/06/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

09/04/2008

Full accounts made up to 2007-03-31

View PDF (21 pages)

09/04/2008

Resolutions

View PDF (3 pages)

21/02/2008

New secretary appointed

View PDF (2 pages)

28/11/2007

Notice of resolution removing auditor

View PDF (1 pages)

02/08/2007

Group of companies' accounts made up to 2006-03-31

View PDF (19 pages)

21/07/2007

Return made up to 15/05/07; no change of members

View PDF (7 pages)

16/07/2007

New secretary appointed

View PDF (2 pages)

28/02/2007

Registered office changed on 28/02/07 from: markham house, 20 broad street wokingham berkshire RG40 1AH

View PDF (1 pages)

26/10/2006

Secretary resigned

View PDF (1 pages)

19/09/2006

New director appointed

View PDF (1 pages)

19/09/2006

Director resigned

View PDF (1 pages)

08/08/2006

Secretary's particulars changed

View PDF (1 pages)

08/08/2006

New director appointed

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

13/07/2006

Full accounts made up to 2004-12-31

View PDF (19 pages)

06/06/2006

Return made up to 15/05/06; full list of members

View PDF (2 pages)

16/11/2005

Group of companies' accounts made up to 2003-12-31

View PDF (19 pages)

22/09/2005

Registered office changed on 22/09/05 from: mulberry house osborne road wokingham berkshire RG40 1TL

View PDF (1 pages)

21/09/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

02/09/2005

Resolutions

View PDF (8 pages)

17/05/2005

Return made up to 15/05/05; full list of members

View PDF (2 pages)

29/09/2004

Secretary resigned

View PDF (1 pages)

29/09/2004

New secretary appointed

View PDF (2 pages)

29/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

21/05/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

08/12/2003

Group of companies' accounts made up to 2002-12-31

View PDF (19 pages)

26/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

28/05/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

25/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (18 pages)

24/05/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

02/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

01/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (17 pages)

11/06/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

25/05/2001

New director appointed

View PDF (2 pages)

25/05/2001

New secretary appointed

View PDF (2 pages)

25/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

10/04/2001

Director resigned

View PDF (1 pages)

30/03/2001

Full group accounts made up to 1999-12-31

View PDF (19 pages)

19/05/2000

Return made up to 15/05/00; full list of members

View PDF (7 pages)

05/04/2000

Registered office changed on 05/04/00 from: markham house 20 broad street wokingham berkshire RG40 1AH

View PDF (1 pages)

17/01/2000

Full group accounts made up to 1998-12-31

View PDF (16 pages)

01/10/1999

Return made up to 15/05/99; full list of members

View PDF (6 pages)

23/09/1999

Secretary resigned

View PDF (1 pages)

23/09/1999

New director appointed

View PDF (2 pages)

23/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

13/09/1999

Memorandum and Articles of Association

View PDF (5 pages)

06/09/1999

Resolutions

View PDF (2 pages)

20/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1998

Return made up to 15/05/98; no change of members

View PDF (4 pages)

04/11/1998

Full group accounts made up to 1997-12-31

View PDF (17 pages)

11/08/1997

Return made up to 15/05/97; full list of members

View PDF (6 pages)

22/06/1997

Full group accounts made up to 1996-12-31

View PDF (17 pages)

20/03/1997

New director appointed

View PDF (2 pages)

11/03/1997

Director resigned

View PDF (1 pages)

17/12/1996

New director appointed

View PDF (2 pages)

17/12/1996

Director resigned

View PDF (1 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

11/10/1996

New secretary appointed

View PDF (2 pages)

11/10/1996

New director appointed

View PDF (2 pages)

11/10/1996

Director resigned

View PDF (1 pages)

11/10/1996

Secretary resigned

View PDF (1 pages)

05/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/09/1996

Certificate of change of name

View PDF (2 pages)

03/08/1996

Return made up to 15/05/96; no change of members

View PDF (4 pages)

23/11/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

23/11/1995

Auditor's resignation

View PDF (2 pages)

17/08/1995

Return made up to 15/05/95; no change of members

View PDF (8 pages)

10/08/1995

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

28/04/1995

Accounting reference date extended from 30/06 to 31/12

View PDF (1 pages)

07/02/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

17/10/1994

Full accounts made up to 1993-06-30

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27/05/1994

Return made up to 15/05/94; full list of members

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26/04/1994

Particulars of mortgage/charge

View PDF (9 pages)

24/03/1994

Delivery ext'd 3 mth 30/06/93

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20/12/1993

Full accounts made up to 1992-06-30

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08/10/1993

Director resigned;new director appointed

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25/05/1993

Return made up to 15/05/93; no change of members

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11/03/1993

Secretary resigned;new secretary appointed

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28/02/1993

Delivery ext'd 3 mth 30/06/92

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22/01/1993

Director resigned;new director appointed

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09/11/1992

Full accounts made up to 1991-06-30

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29/06/1992

Return made up to 15/05/92; no change of members

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24/06/1992

Resolutions

View PDF (1 pages)

24/06/1992

Resolutions

View PDF (0 pages)

24/06/1992

Resolutions

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21/03/1992

Declaration of satisfaction of mortgage/charge

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07/01/1992

Director resigned;new director appointed

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03/07/1991

Return made up to 15/05/91; full list of members

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24/01/1991

Particulars of contract relating to shares

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24/01/1991

Ad 29/10/90--------- £ si 1@1

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14/01/1991

Ad 29/10/90--------- £ si 1@1=1 £ ic 10000/10001

View PDF (0 pages)

27/11/1990

Certificate of change of name

View PDF (2 pages)

12/11/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/10/1990

Registered office changed on 23/10/90 from: royex house aldermanbury square london EC2V 7LD

View PDF (1 pages)

03/08/1990

Director resigned;new director appointed

View PDF (0 pages)

30/07/1990

Full accounts made up to 1990-01-31

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21/06/1990

Registered office changed on 21/06/90 from: 83 cambridge street pimlico london SW1V 4PS

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21/06/1990

Secretary resigned;new secretary appointed

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11/06/1990

Accounting reference date shortened from 31/01 to 30/06

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05/06/1990

Return made up to 15/05/90; full list of members

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15/01/1990

Ad 02/01/90--------- £ si 9998@1=9998 £ ic 2/10000

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12/01/1990

£ nc 10000/50000 02/01/90

View PDF (1 pages)

31/10/1989

Resolutions

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31/10/1989

£ nc 1000/10000 11/10/89

View PDF (0 pages)

17/05/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/05/1989

Director resigned;new director appointed

View PDF (0 pages)

04/05/1989

Particulars of mortgage/charge

View PDF (0 pages)

12/04/1989

Registered office changed on 12/04/89 from: 8 acacia close woodham weybridge surrey, KT15 3SJ

View PDF (0 pages)

23/02/1989

Certificate of change of name

View PDF (2 pages)

22/02/1989

Registered office changed on 22/02/89 from: 2 baches street london N1 6UB

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22/02/1989

Director resigned;new director appointed

View PDF (0 pages)

22/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/02/1989

Accounting reference date notified as 31/01

View PDF (0 pages)

15/02/1989

Memorandum and Articles of Association

View PDF (5 pages)

15/02/1989

Resolutions

View PDF (1 pages)

24/01/1989

Incorporation

View PDF (9 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

31/10/2019

Next confirmation date

15/05/2022

Last change occurred

31/10/2019

Accounts

Full

Last made up date

31/10/2019

Next account date

31/10/2020

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
Upmanyu, Dilip Kumar	Director	19/11/2014 - 30/07/2015	2
Curtis, Darren Mark	Director	30/07/2015 - Present	5
Libby, Jeffrey	Director	15/08/1999 - 17/08/2006	-
Fallon Farrugia, Maria Begona	Director	31/03/2001 - 20/07/2006	-
Lindner, James David	Director	29/10/1994 - 29/08/1996	-

Persons with Significant Control

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Description

About ATTACHMATE SALES UK LIMITED

ATTACHMATE SALES UK LIMITED is an(a) Dissolved company incorporated on 24/01/1989 with the registered office located at The Lawn, 22-30 Old Bath Road, Newbury, Berkshire RG14 1QN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATTACHMATE SALES UK LIMITED?

ATTACHMATE SALES UK LIMITED is currently Dissolved. It was registered on 24/01/1989 and dissolved on 30/08/2025.

Where is ATTACHMATE SALES UK LIMITED located?

ATTACHMATE SALES UK LIMITED is registered at The Lawn, 22-30 Old Bath Road, Newbury, Berkshire RG14 1QN.

What does ATTACHMATE SALES UK LIMITED do?

ATTACHMATE SALES UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ATTACHMATE SALES UK LIMITED?

The latest filing was on 30/08/2025: Final Gazette dissolved following liquidation.