ATTACC SYSTEMS (UK) LIMITED

Profile ATTACC SYSTEMS (UK) LIMITED

Actual on 01.11.2020
Company name
ATTACC SYSTEMS (UK) LIMITED
copy
copied
Company number
07350258
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 19 August 2010
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 19 August 2020 due by Wednesday, 30 September 2020

Last statement dated Monday, 19 August 2019

Nature of business (SIC)
62012 - Business and domestic software development
copy
copied
Registered office address
59 CLAREMONT DRIVE, CLEVELAND, HARTLEPOOL, TS26 9PE
copy
copied

PSC and Officers ATTACC SYSTEMS (UK) LIMITED

Officers

(as of 20.09.2020)

BUTCHART, Gavin Murray
Status: Active
Appointed on: Friday, 01 April 2016
Correspondence address: Claremont Drive, Cleveland, Hartlepool, TS26 9PE, 59
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Accountant
Country of residence: South Africa
RATHBONE, Clive Raymond
Status: Active
Appointed on: Thursday, 19 August 2010
Correspondence address: Claremont Drive, United Kingdom, Cleveland, Hartlepool, TS26 9PE, 59
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Managing Director
Country of residence: England
PERALTA, Shaun Christopher
Status: Not active
Appointed on: Thursday, 19 August 2010
Resigned on: Saturday, 05 January 2019
Correspondence address: Cavalry Drive, United Kingdom, Heathfield, Newton Abbot, TQ12 6TS, 15
Nationality: British
Date of birth: July 1986
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
RATHBONE, Christine Marie
Status: Not active
Appointed on: Thursday, 19 August 2010
Resigned on: Sunday, 01 December 2013
Correspondence address: Claremont Drive, United Kingdom, Cleveland, Hartlepool, TS26 9PE, 59
Nationality: South African
Date of birth: November 1943
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.11.2020)

Mr Clive Raymond Rathbone
Status: Active
Notified on: Friday, 19 August 2016
Correspondence address: England, Hartlepool, 59
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Clive Raymond Rathbone
Status: Active
Notified on: Friday, 19 August 2016
Correspondence address: England, Hartlepool, 59
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent