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ATEBION SOFTWARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Atebion Software Ltd. The company was founded 14 years ago and was given the registration number 07176307. The firm's registered office is in PONTYPRIDD. You can find them at 2 Clos Collwyn, Llantwit Fardre, Pontypridd, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ATEBION SOFTWARE LTD
Company Number:07176307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2 Clos Collwyn, Llantwit Fardre, Pontypridd, Wales, CF38 2DX
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Clos Collwyn, Llantwit Fardre, Pontypridd, CF38 2DX

Director03 March 2010Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director03 March 2010Active
234, Tregwilym Road, Rogerstone, Newport, NP10 9EQ

Director03 March 2010Active
10, Soane Close, Rogerstone, Newport, NP10 0BG

Director03 March 2010Active

People with Significant Control

Mr Neil Anthony Wintle
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:Wales
Address:2, Clos Collwyn, Pontypridd, Wales, CF38 2DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Aidan Stuart Thomas
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:Wales
Address:2, Clos Collwyn, Pontypridd, Wales, CF38 2DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Richard Anthony Satherley
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:Wales
Address:2, Clos Collwyn, Pontypridd, Wales, CF38 2DX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice voluntary.

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2024-03-22Dissolution

Dissolution application strike off company.

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2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-11-17Accounts

Accounts with accounts type dormant.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-12-11Accounts

Accounts with accounts type dormant.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-08-01Accounts

Accounts with accounts type total exemption full.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-07-20Accounts

Accounts with accounts type total exemption full.

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2019-03-10Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type micro entity.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2017-01-02Address

Change registered office address company with date old address new address.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2016-05-29Address

Move registers to sail company with new address.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-21Address

Move registers to registered office company with new address.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Officers

Termination director company with name termination date.

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