ATTUNE UK LIMITED

Key Data

Status

Active

Company No.

05655020

Incorporation date

15/12/2005

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2005)

13/03/2026

Registered office address changed from Victoria House Level 6 Bloomsbury Square London WC1B 4DA United Kingdom to Kings Court 185 Kings Road Reading Berkshire RG1 4EX on 2026-03-13

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19/12/2025

Confirmation statement made on 2025-12-15 with no updates

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20/06/2025

Accounts for a small company made up to 2025-03-31

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08/04/2025

Director's details changed for Mr Omkar Bhalchandra Nisal on 2025-04-07

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14/02/2025

Termination of appointment of Mayank Kedia as a director on 2025-02-14

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14/02/2025

Appointment of Ms. Shaily Jain as a director on 2025-02-14

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17/12/2024

Confirmation statement made on 2024-12-15 with no updates

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17/12/2024

Withdrawal of a person with significant control statement on 2024-12-17

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17/12/2024

Notification of Wipro Limited as a person with significant control on 2022-05-20

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25/07/2024

Accounts for a small company made up to 2024-03-31

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04/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (15 pages)

21/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

03/04/2023

Registered office address changed from 307 Euston Road Bloomsbury London NW1 3AD United Kingdom to Victoria House Level 6 Bloomsbury Square London WC1B 4DA on 2023-04-03

View PDF (1 pages)

07/03/2023

Termination of appointment of Ashok Kumar Mittal as a director on 2023-03-06

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07/03/2023

Appointment of Mr Mayank Kedia as a director on 2023-03-06

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07/03/2023

Current accounting period extended from 2022-12-31 to 2023-03-31

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19/12/2022

Confirmation statement made on 2022-12-15 with no updates

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05/09/2022

Termination of appointment of Wanigatunga Arachchige Vajira De Silva as a director on 2022-08-18

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05/09/2022

Appointment of Mr Ashok Kumar Mittal as a director on 2022-08-18

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05/09/2022

Termination of appointment of Gregory Michael Saltzberg as a director on 2022-08-18

View PDF (1 pages)

05/09/2022

Appointment of Mr Omkar Bhalchandra Nisal as a director on 2022-08-18

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01/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

15/12/2021

Confirmation statement made on 2021-12-15 with no updates

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24/08/2021

Registration of charge 056550200001, created on 2021-08-16

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23/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

01/04/2021

Registered office address changed from Shakespeare House 168 Lavender Hill London SW11 5TG to 307 Euston Road Bloomsbury London NW1 3AD on 2021-04-01

View PDF (1 pages)

27/01/2021

Confirmation statement made on 2020-12-15 with no updates

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29/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

10/01/2020

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

08/01/2020

Director's details changed for Wanigatunga Arachchige Vajira De Silva on 2020-01-07

View PDF (2 pages)

08/01/2020

Director's details changed for Mr Gregory Michael Saltzberg on 2020-01-07

View PDF (2 pages)

16/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

01/04/2019

Termination of appointment of Gerald Reiser as a director on 2019-03-31

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06/02/2019

Confirmation statement made on 2018-12-15 with updates

View PDF (4 pages)

01/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

20/12/2017

Confirmation statement made on 2017-12-15 with updates

View PDF (4 pages)

12/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

26/01/2017

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

14/07/2016

Full accounts made up to 2015-12-31

View PDF (9 pages)

15/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (4 pages)

26/10/2015

Registered office address changed from 83 Victoria Street London SW1H 0HW to Shakespeare House 168 Lavender Hill London SW11 5TG on 2015-10-26

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04/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

28/05/2015

Termination of appointment of Orangefield Registrars Limited as a secretary on 2015-02-16

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27/04/2015

Secretary's details changed for Waterlow Registrars Limited on 2015-03-30

View PDF (3 pages)

03/02/2015

Secretary's details changed

View PDF (3 pages)

02/02/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (5 pages)

26/01/2015

Director's details changed for Mr Gregory Michael Saltzberg on 2014-12-15

View PDF (2 pages)

26/01/2015

Director's details changed for Wanigatunga Arachchige Vajira De Silva on 2014-12-15

View PDF (2 pages)

06/01/2015

Director's details changed for Mr Gregory Michael Saltzberg on 2014-12-17

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06/01/2015

Director's details changed for Wanigatunga Arachchige Vajira De Silva on 2014-12-17

View PDF (2 pages)

09/12/2014

Registered office address changed from 107-111 Fleet Street London EC4A 2AB to 83 Victoria Street London SW1H 0HW on 2014-12-09

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28/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

13/02/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (6 pages)

07/02/2014

Appointment of Gerald Reiser as a director

View PDF (2 pages)

17/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

23/05/2013

Appointment of Gregory Michael Saltzberg as a director

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10/05/2013

Termination of appointment of Barry Roberts as a director

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10/05/2013

Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 2013-05-10

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03/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (5 pages)

03/01/2013

Director's details changed for Barry Roberts on 2012-12-15

View PDF (2 pages)

11/12/2012

Secretary's details changed for Waterlow Registrars Limited on 2012-12-10

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27/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

11/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (5 pages)

26/05/2011

Accounts for a small company made up to 2010-12-31

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12/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

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02/12/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (4 pages)

22/11/2010

Annual return made up to 2008-12-15 with full list of shareholders

View PDF (10 pages)

22/11/2010

Annual return made up to 2007-12-15 with full list of shareholders

View PDF (10 pages)

26/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

30/03/2010

Appointment of Waterlow Registrars Limited as a secretary

View PDF (3 pages)

15/03/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (4 pages)

12/03/2010

Director's details changed for Barry Roberts on 2009-10-01

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12/03/2010

Secretary's details changed for Mfg Services Limited on 2009-10-01

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28/01/2010

Registered office address changed from C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road Hammersmith London W6 7NJ on 2010-01-28

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28/01/2010

Termination of appointment of Mfg Services Limited as a secretary

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28/01/2010

Termination of appointment of Martin Toth as a director

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28/01/2010

Appointment of Wanigatunga Arachchige Vajira De Silva as a director

View PDF (3 pages)

13/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (11 pages)

25/08/2009

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

27/03/2009

Return made up to 15/12/08; full list of members

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28/03/2008

Return made up to 15/12/07; full list of members

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26/03/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

27/02/2007

New director appointed

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10/02/2007

Return made up to 15/12/06; full list of members

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26/01/2006

Registered office changed on 26/01/06 from: 16 st john street london EC1M 4NT

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26/01/2006

Director resigned

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26/01/2006

Secretary resigned

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26/01/2006

New secretary appointed

View PDF (2 pages)

26/01/2006

New director appointed

View PDF (2 pages)

15/12/2005

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£265,346.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/12/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
22
552.42K
-
0.00
265.35K
-

2021
22
552.42K
-
0.00
265.35K
-

Employees

2021

Employees

22 - *

Net Assets(GBP)

552.42K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

265.35K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
De Silva, Wanigatunga Arachchige Vajira	Director	04/01/2010 - 18/08/2022	-
MFG SERVICES LIMITED	Corporate Secretary	15/12/2005 - 21/01/2010	-
VISTRA REGISTRARS (UK) LIMITED	Corporate Secretary	16/02/2010 - 16/02/2015	62
Toth, Martin	Director	15/12/2005 - 15/12/2009	2
Tester, William Andrew Joseph	Nominee Director	15/12/2005 - 15/12/2005	5139

Persons with Significant Control

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

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

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Mixed farming

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

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15/10/1997

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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Turnover:

No. of employees:

Description

About ATTUNE UK LIMITED

ATTUNE UK LIMITED is an(a) Active company incorporated on 15/12/2005 with the registered office located at Kings Court, 185 Kings Road, Reading, Berkshire RG1 4EX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of ATTUNE UK LIMITED?

ATTUNE UK LIMITED is currently Active. It was registered on 15/12/2005 .

Where is ATTUNE UK LIMITED located?

ATTUNE UK LIMITED is registered at Kings Court, 185 Kings Road, Reading, Berkshire RG1 4EX.

What does ATTUNE UK LIMITED do?

ATTUNE UK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ATTUNE UK LIMITED have?

ATTUNE UK LIMITED had 22 employees in 2021.

What is the latest filing for ATTUNE UK LIMITED?

The latest filing was on 13/03/2026: Registered office address changed from Victoria House Level 6 Bloomsbury Square London WC1B 4DA United Kingdom to Kings Court 185 Kings Road Reading Berkshire RG1 4EX on 2026-03-13.