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ATTUNITY (UK) LIMITED

Learn more about ATTUNITY (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3000 HILLSWOOD DRIVE, HILLSWOOD BUSINESS PARK, CHERTSEY, SURREY, KT16 0RS

ATTUNITY (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00572054
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.09.27
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62090 - Other information technology service activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.01.30
THE EQUITABLE LIFE ASSURANCE SOCIETY
RENT DEPOSIT DEED - Outstanding on 1994.04.16
DAEJAN (READING) LIMITED
RENT DEPOSIT DEED - Outstanding on 1998.09.29
DAEJAN (READING) LIMITED
RENT DEPOSIT DEED - Outstanding on 2002.05.02

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 2350000
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DIRECTOR APPOINTED CFO DROR HAREL-ELKAYAM
Form type: AP01
Date: 2015.07.08
£2.95
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SECRETARY APPOINTED MS SUZANNAH L CHILDERS
Form type: AP03
Date: 2015.02.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY RACHEL CURTIS
Form type: TM02
Date: 2015.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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SECRETARY'S CHANGE OF PARTICULARS / MS RACHEL GILES / 27/10/2009
Form type: CH03
Date: 2014.09.09
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.03
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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REGISTERED OFFICE CHANGED ON 06/03/2013 FROM, VENTURE HOUSE ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA
Form type: AD01
Date: 2013.03.06
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.21
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2011.07.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.07.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.03
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APPOINTMENT TERMINATED, DIRECTOR ITZHAK RATNER
Form type: TM01
Date: 2010.12.16
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ITZHAK AIZIK RATNER / 01/01/2010
Form type: CH01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHIMON ALON / 01/01/2010
Form type: CH01
Date: 2010.07.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RACHEL GILES / 12/05/2010
Form type: CH03
Date: 2010.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
£2.95
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DIRECTOR APPOINTED MR ITZHAK AIZAK RATNER
Form type: 288a
Date: 2009.09.17
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.28
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHIMON ALON / 01/02/2008
Form type: 288c
Date: 2009.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / SHIMON ALON / 01/02/2008
Form type: 288c
Date: 2009.07.08
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR ITZHAK RATNER
Form type: 288b
Date: 2008.07.09
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.25
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.09.13
£2.95
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AD 15/07/07---------, £ SI [email protected]=580000, £ IC 2350000/2930000
Form type: 88(2)R
Date: 2007.09.13
£2.95
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NC INC ALREADY ADJUSTED, 15/07/07
Form type: 123
Date: 2007.09.13
£2.95
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£ NC 3000000/5000000, 15/0
Form type: RES04
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/06 FROM:, UNIT 6 BEACONTREE PLAZA, GILLETTE WAY, READING, RG2 0BS
Form type: 287
Date: 2006.11.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
Child documents:
Document type: ANNOTATION
Date: 2005.07.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.15
£2.95
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AD 23/12/04---------, £ SI [email protected]=700000, £ IC 1650000/2350000
Form type: 88(2)R
Date: 2005.02.05
£2.95
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NC INC ALREADY ADJUSTED, 23/12/04
Form type: 123
Date: 2005.02.05
£2.95
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£ NC 2000000/3000000, 23/1
Form type: RES04
Date: 2005.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
Child documents:
Document type: ANNOTATION
Date: 2003.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.02

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Company directors and board members:

SUZANNAH L CHILDERS (current)
Secretary, 2015.02.12
70 BLANCHARD ROAD BURLINGTON MASSACHUSETTS , MA 01803
USA
SHIMON ALON (current)
Director, MANAGER, 2004.12.23
36 HACHORESH STREET , KFAR SHMARYAHOO 469100
ISRAEL
DROR HAREL-ELKAYAM (current)
Director, CHIEF FINANCIAL OFFER, 2015.07.07
ADVISE HOUSE 16 ATIR YEDA STREET, 5TH FLOOR , KFAR SABA
4464321
ISRAEL
RACHEL ELIZABETH CURTIS (resigned)
Secretary, FINANCE HR MANAGER, 1999.03.05 - 2015.02.12
1 PIPERS CLOSE UPPER WEARE , AXBRIDGE
BS26 2PS, SOMERSET
MARK LONGHORN (resigned)
Secretary, 1992.10.18 - 1993.08.24
12 BRANSCOMBE ROAD , BRISTOL
BS9 1SN, AVON
ADELE LORAINE THORPE (resigned)
Secretary, 1993.08.24 - 1999.03.05
HARMONY HOUSE ST HUBERTS CLOSE , GERRARDS CROSS
SL9 7EN, BUCKS
SHLOMO BAUMGARTEN (resigned)
Director, 1999.01.29 - 2004.09.27
27/A HENRIETTA SOLD ST , KIRIAT BIALIK
27000
ISRAEL
AVI COHEN (resigned)
Director, MANAGING DIRECTOR, 2001.10.18 - 2005.02.06
6 BOLTON ROAD , LONDON
W4 3TB
ARIE GONEN (resigned)
Director, 1994.07.10 - 2004.09.09
14 HANA STREET , HAIFA
ISRAEL
MARGARET ANN HAYWARD (resigned)
Director, MANAGING DIRECTOR, 1999.01.29 - 2001.09.17
12 BELLE VUE ROAD , HENLEY ON THAMES
RG9 1JG, OXFORDSHIRE
DAVID HOLROYD (resigned)
Director, COMPANY DIRECTOR, 1992.10.18 - 1994.07.10
253 CONCORD ROAD SUNBURY , MASSACHUSETTS
01776
USA
PAUL THOMPSON MACKAY (resigned)
Director, EXECUTIVE MANAGER, 2001.10.10 - 2002.08.20
21 FOSSEN WAY ANDOVER , MASSACHUSETTS
01810 6306
UNITED STATES OF AMERICA
ITZHAK AIZIK RATNER (resigned)
Director, MANAGER, 2004.12.23 - 2008.05.31
17 DANIEL ST. , RAMAT-GUN
5
ISRAEL
ITZHAK AIZIK RATNER (resigned)
Director, COMPANY DIRECTOR, 2004.12.23 - 2010.12.09
17 DANIEL ST. , RAMAT-GUN
5
ISRAEL
BRIAN ROAKE (resigned)
Director, DIRECTOR OF SALES, 1995.04.10 - 1997.01.02
WEST BEACH HOUSE MARINE DRIVE WEST WEST WITTERING , CHICHESTER
PO20 8HH, WEST SUSSEX
JOHN STEVENS (resigned)
Director, COMPANY DIRECTOR, 1992.10.18 - 1999.01.21
BLUE VEIN HOUSE BLUE VEIN BOX , CORSHAM
SN13 8DQ, WILTSHIRE
NEIL WILLIAMS SWINTON III (resigned)
Director, COMPANY DIRECTOR, 1992.10.18 - 1993.05.26
4 BARTON BUILDING , BATH
BA1 2JR, AVON
ADELE LORAINE THORPE (resigned)
Director, CONSULTANT, 1994.07.10 - 1999.01.31
HARMONY HOUSE ST HUBERTS CLOSE , GERRARDS CROSS
SL9 7EN, BUCKS

Companies near to ATTUNITY (UK) ltd.

Information about the Private Limited Company ATTUNITY (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data