ATTUNITY (UK) LIMITED

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ATTUNITY (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

00572054Copy
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Incorporation date

27/09/1956

Size

Small

Contacts

Registered address

Registered address

3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey KT16 0RSCopy
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Latest events (Record since 14/05/1986)
dot icon23/11/2021
Final Gazette dissolved via voluntary strike-off
dot icon07/09/2021
First Gazette notice for voluntary strike-off
dot icon25/08/2021
Application to strike the company off the register
dot icon03/07/2021
Statement by Directors
dot icon03/07/2021
Statement of capital on 2021-07-03
dot icon03/07/2021
Solvency Statement dated 28/06/21
dot icon03/07/2021
Resolutions
dot icon08/12/2020
Accounts for a small company made up to 2019-12-31
dot icon05/11/2020
Second filing of Confirmation Statement dated 2020-06-30
dot icon04/11/2020
Confirmation statement made on 2020-06-30 with no updates
dot icon13/12/2019
Accounts for a small company made up to 2018-12-31
dot icon12/07/2019
Confirmation statement made on 2019-06-30 with no updates
dot icon10/05/2019
Appointment of Marcus Gordon as a secretary on 2019-05-06
dot icon09/05/2019
Termination of appointment of Dror Harel-Elkayam as a director on 2019-05-06
dot icon09/05/2019
Termination of appointment of Shimon Alon as a director on 2019-05-06
dot icon09/05/2019
Termination of appointment of Suzannah L Childers as a secretary on 2019-05-06
dot icon09/05/2019
Appointment of Ms Deborah Cleary Lofton as a director on 2019-05-06
dot icon09/05/2019
Appointment of Dennis Edward Johnson as a director on 2019-05-06
dot icon29/04/2019
Satisfaction of charge 1 in full
dot icon29/04/2019
Satisfaction of charge 4 in full
dot icon29/04/2019
Satisfaction of charge 5 in full
dot icon29/04/2019
Satisfaction of charge 3 in full
dot icon31/10/2018
Accounts for a small company made up to 2017-12-31
dot icon03/08/2018
Confirmation statement made on 2018-06-30 with updates
dot icon26/09/2017
Accounts for a small company made up to 2016-12-31
dot icon13/07/2017
Confirmation statement made on 2017-06-30 with no updates
dot icon28/09/2016
Full accounts made up to 2015-12-31
dot icon13/09/2016
Confirmation statement made on 2016-06-30 with updates
dot icon03/10/2015
Full accounts made up to 2014-12-31
dot icon08/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon08/07/2015
Appointment of Cfo Dror Harel-Elkayam as a director on 2015-07-07
dot icon13/02/2015
Appointment of Ms Suzannah L Childers as a secretary on 2015-02-12
dot icon12/02/2015
Termination of appointment of Rachel Elizabeth Curtis as a secretary on 2015-02-12
dot icon30/09/2014
Full accounts made up to 2013-12-31
dot icon09/09/2014
Secretary's details changed for Ms Rachel Giles on 2009-10-27
dot icon11/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon03/09/2013
Full accounts made up to 2012-12-31
dot icon02/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon06/03/2013
Registered office address changed from , Venture House Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA on 2013-03-06
dot icon16/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon21/05/2012
Full accounts made up to 2011-12-31
dot icon11/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon11/07/2011
Register(s) moved to registered inspection location
dot icon11/07/2011
Register inspection address has been changed
dot icon03/06/2011
Full accounts made up to 2010-12-31
dot icon16/12/2010
Termination of appointment of Itzhak Ratner as a director
dot icon14/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon14/07/2010
Director's details changed for Mr Itzhak Aizik Ratner on 2010-01-01
dot icon14/07/2010
Director's details changed for Shimon Alon on 2010-01-01
dot icon14/07/2010
Secretary's details changed for Rachel Giles on 2010-05-12
dot icon30/06/2010
Full accounts made up to 2009-12-31
dot icon17/09/2009
Director appointed mr itzhak aizak ratner
dot icon28/08/2009
Total exemption full accounts made up to 2008-12-31
dot icon13/07/2009
Return made up to 30/06/09; full list of members
dot icon13/07/2009
Director's change of particulars / shimon alon / 01/02/2008
dot icon08/07/2009
Director's change of particulars / shimon alon / 01/02/2008
dot icon15/07/2008
Return made up to 30/06/08; full list of members
dot icon09/07/2008
Appointment terminated director itzhak ratner
dot icon25/06/2008
Total exemption full accounts made up to 2007-12-31
dot icon13/09/2007
Particulars of contract relating to shares
dot icon13/09/2007
Ad 15/07/07--------- £ si 580000@1=580000 £ ic 2350000/2930000
dot icon13/09/2007
Nc inc already adjusted 15/07/07
dot icon13/09/2007
Resolutions
dot icon16/07/2007
Return made up to 30/06/07; full list of members
dot icon16/07/2007
Location of register of members
dot icon10/07/2007
Secretary's particulars changed
dot icon29/05/2007
Total exemption full accounts made up to 2006-12-31
dot icon11/01/2007
Director's particulars changed
dot icon22/11/2006
Registered office changed on 22/11/06 from: unit 6 beacontree plaza, gillette way, reading, RG2 0BS
dot icon11/10/2006
Full accounts made up to 2005-12-31
dot icon31/07/2006
Return made up to 30/06/06; full list of members
dot icon22/11/2005
Full accounts made up to 2004-12-31
dot icon14/07/2005
Return made up to 30/06/05; full list of members
dot icon31/03/2005
Director resigned
dot icon15/02/2005
New director appointed
dot icon15/02/2005
New director appointed
dot icon05/02/2005
Ad 23/12/04--------- £ si 700000@1=700000 £ ic 1650000/2350000
dot icon05/02/2005
Nc inc already adjusted 23/12/04
dot icon05/02/2005
Resolutions
dot icon02/07/2004
Total exemption full accounts made up to 2003-12-31
dot icon25/06/2004
Return made up to 30/06/04; full list of members
dot icon08/04/2004
Auditor's resignation
dot icon25/09/2003
Full accounts made up to 2002-12-31
dot icon23/07/2003
Director resigned
dot icon03/07/2003
Return made up to 30/06/03; full list of members
dot icon09/09/2002
Full accounts made up to 2001-12-31
dot icon26/06/2002
Return made up to 30/06/02; full list of members
dot icon02/05/2002
Particulars of mortgage/charge
dot icon12/02/2002
Director resigned
dot icon23/01/2002
New director appointed
dot icon09/11/2001
New director appointed
dot icon11/07/2001
Full accounts made up to 2000-12-31
dot icon29/06/2001
Return made up to 30/06/01; full list of members
dot icon03/11/2000
Full accounts made up to 1999-12-31
dot icon31/07/2000
Certificate of change of name
dot icon13/07/2000
Director's particulars changed
dot icon21/06/2000
Return made up to 30/06/00; full list of members
dot icon19/08/1999
Full accounts made up to 1998-12-31
dot icon06/07/1999
Location of register of members
dot icon06/07/1999
Return made up to 30/06/99; full list of members
dot icon10/05/1999
Secretary resigned
dot icon29/04/1999
New secretary appointed
dot icon04/03/1999
New director appointed
dot icon24/02/1999
New director appointed
dot icon15/02/1999
Director resigned
dot icon10/02/1999
Director resigned
dot icon20/11/1998
Registered office changed on 20/11/98 from: 38 belgrave square, london, SW1X 8NT
dot icon29/09/1998
Particulars of mortgage/charge
dot icon10/07/1998
Return made up to 30/06/98; full list of members
dot icon22/05/1998
Full accounts made up to 1997-12-31
dot icon20/03/1998
Registered office changed on 20/03/98 from: 66 queen square, bristol, BS1 4JP
dot icon26/02/1998
Resolutions
dot icon26/02/1998
Resolutions
dot icon26/02/1998
Ad 19/12/97--------- £ si 450000@1=450000 £ ic 1200000/1650000
dot icon26/02/1998
Particulars of contract relating to shares
dot icon16/10/1997
Full accounts made up to 1996-12-31
dot icon15/07/1997
Return made up to 30/06/97; no change of members
dot icon29/01/1997
Director resigned
dot icon12/11/1996
Return made up to 18/10/96; no change of members
dot icon23/04/1996
Full accounts made up to 1995-12-31
dot icon23/10/1995
Return made up to 18/10/95; full list of members
dot icon30/05/1995
New director appointed
dot icon06/04/1995
Accounts for a small company made up to 1994-12-31
dot icon23/03/1995
Registered office changed on 23/03/95 FROM: 1ST floor, the rackhay, queen charlotte street, bristol BS1 4HJ
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/10/1994
Return made up to 18/10/94; full list of members
dot icon05/09/1994
Certificate of change of name
dot icon05/08/1994
Director's particulars changed;new director appointed
dot icon04/08/1994
Declaration of satisfaction of mortgage/charge
dot icon26/07/1994
Director resigned;new director appointed
dot icon23/06/1994
Accounting reference date extended from 30/06 to 31/12
dot icon29/04/1994
Full accounts made up to 1993-06-30
dot icon16/04/1994
Particulars of mortgage/charge
dot icon26/10/1993
Return made up to 18/10/93; no change of members
dot icon20/09/1993
Secretary resigned;new secretary appointed
dot icon09/06/1993
Director resigned
dot icon25/01/1993
Full accounts made up to 1992-06-30
dot icon26/10/1992
Return made up to 18/10/92; full list of members
dot icon22/10/1992
Director's particulars changed
dot icon22/10/1992
Secretary resigned;new secretary appointed;director resigned
dot icon22/10/1992
Director resigned
dot icon11/09/1992
New director appointed
dot icon03/08/1992
Resolutions
dot icon03/08/1992
Resolutions
dot icon03/08/1992
Ad 29/06/92--------- £ si 1180000@1=1180000 £ ic 20000/1200000
dot icon03/08/1992
Nc inc already adjusted 26/06/92
dot icon03/08/1992
Resolutions
dot icon13/03/1992
Director resigned
dot icon21/11/1991
Full accounts made up to 1991-06-30
dot icon21/11/1991
Return made up to 18/10/91; no change of members
dot icon22/08/1991
New director appointed
dot icon22/08/1991
New director appointed
dot icon08/03/1991
Secretary resigned;new secretary appointed;director resigned
dot icon08/03/1991
Director resigned
dot icon04/03/1991
Full accounts made up to 1990-06-30
dot icon16/01/1991
Particulars of mortgage/charge
dot icon23/10/1990
Director resigned
dot icon23/10/1990
Return made up to 18/10/90; no change of members
dot icon13/06/1990
Secretary resigned;new secretary appointed;new director appointed
dot icon25/01/1990
New director appointed
dot icon23/01/1990
Registered office changed on 23/01/90 from: 1 redcliff street, bristol, BS99 7NT
dot icon15/12/1989
Full accounts made up to 1989-06-30
dot icon15/12/1989
New secretary appointed
dot icon28/07/1989
New director appointed
dot icon14/07/1989
Return made up to 30/06/89; full list of members
dot icon05/04/1989
Director resigned
dot icon30/01/1989
Particulars of mortgage/charge
dot icon01/12/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon01/12/1988
Accounting reference date extended from 31/12 to 30/06
dot icon14/09/1988
Auditor's resignation
dot icon28/06/1988
Full accounts made up to 1987-12-31
dot icon28/06/1988
Return made up to 14/03/88; full list of members
dot icon03/06/1988
New director appointed
dot icon03/06/1988
New director appointed
dot icon24/05/1988
Director resigned
dot icon24/05/1988
Director resigned
dot icon15/07/1987
Director resigned
dot icon18/05/1987
Full accounts made up to 1986-12-31
dot icon18/05/1987
Return made up to 22/04/87; full list of members
dot icon13/02/1987
New director appointed
dot icon24/01/1987
Gazettable document
dot icon24/01/1987
Miscellaneous
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon06/12/1986
Director's particulars changed
dot icon22/05/1986
Accounts for a dormant company made up to 1985-12-31
dot icon22/05/1986
Return made up to 24/04/86; full list of members
dot icon14/05/1986
Gazettable document

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2020
dot iconLast accounts made up to
31/12/2019View PDF

Confirmation

dot iconLast statement dated
31/12/2019View PDF
See more events →

Financial Ratios

ATTUNITY (UK) LIMITED has not submitted financial statements

ATTUNITY (UK) 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

17
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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 ATTUNITY (UK) LIMITED

ATTUNITY (UK) LIMITED is a Dissolved company incorporated on 27/09/1956 with the registered office located at 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey KT16 0RS. 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 ATTUNITY (UK) LIMITED?

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ATTUNITY (UK) LIMITED is currently Dissolved. It was registered on 27/09/1956 and dissolved on 23/11/2021.

Where is ATTUNITY (UK) LIMITED located?

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ATTUNITY (UK) LIMITED is registered at 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey KT16 0RS.

What does ATTUNITY (UK) LIMITED do?

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

What is the latest filing for ATTUNITY (UK) LIMITED?

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The latest filing was on 23/11/2021: Final Gazette dissolved via voluntary strike-off.