UKBizDB.co.uk

ATTIVO SOLUTIONS LIMITED

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

This company is commonly known as Attivo Solutions Limited. The company was founded 21 years ago and was given the registration number 04534305. The firm's registered office is in STOKE-ON-TRENT. You can find them at Caldon Cottage Post Lane, Endon, Stoke-on-trent, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ATTIVO SOLUTIONS LIMITED
Company Number:04534305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Caldon Cottage Post Lane, Endon, Stoke-on-trent, ST9 9DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jasmine Cottage, High Street, Welford On Avon, Stratford-Upon-Avon, England, CV37 8EA

Secretary13 September 2002Active
Jasmine Cottage, High Street, Welford On Avon, Stratford-Upon-Avon, England, CV37 8EA

Director13 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 September 2002Active

People with Significant Control

Mr Stuart William Davies
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Jasmine Cottage, High Street, Stratford-Upon-Avon, England, CV37 8EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Patricia Ellen Davies
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:Jasmine Cottage, High Street, Stratford-Upon-Avon, England, CV37 8EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

Download
2024-03-27Accounts

Change account reference date company previous extended.

Download
2023-09-15Confirmation statement

Confirmation statement with no updates.

Download
2023-03-27Accounts

Accounts with accounts type micro entity.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Address

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

Download
2022-06-30Accounts

Accounts with accounts type micro entity.

Download
2022-03-24Officers

Change person secretary company with change date.

Download
2022-03-24Officers

Change person director company with change date.

Download
2022-03-24Persons with significant control

Change to a person with significant control.

Download
2022-03-24Address

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

Download
2021-09-24Confirmation statement

Confirmation statement with no updates.

Download
2021-01-14Accounts

Accounts with accounts type micro entity.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-27Accounts

Accounts with accounts type micro entity.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

Download
2019-01-14Accounts

Accounts with accounts type micro entity.

Download
2018-09-14Confirmation statement

Confirmation statement with no updates.

Download
2018-04-10Accounts

Accounts with accounts type micro entity.

Download
2017-09-13Confirmation statement

Confirmation statement with no updates.

Download
2017-01-06Accounts

Accounts with accounts type total exemption small.

Download
2016-09-16Confirmation statement

Confirmation statement with updates.

Download
2015-11-23Accounts

Accounts with accounts type total exemption small.

Download
2015-09-21Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-03Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.